Fraud Compliance Jobs in Greater London

London, England, United Kingdom

Are you passionate about making a difference and protecting public funds? Do you have a keen eye for detail and a dedication to integrity? Southwark Council is looking for a dedicated and dynamic Fraud...

from: jobleads.co.uk - Yesterday

bromley, england, United Kingdom

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our...

from: jobleads.co.uk - 3 days ago

QBE Insurance - London, United Kingdom

Primary Details Time Type: Full time Worker Type: Employee The opportunity We are seeking professionals with a passion for data to join our established and growing Pricing and Analytics team for the Automotive... Competitive

from: eFinancialCareers.co.uk (+1 source) - 3 days ago

Plum Fintech - London, England, United Kingdom

At Plum , we're on a mission to maximise wealth for all. We’re making saving money effortless and turning investing into something everyone can do. Our journey began back in 2017, when we became one of...

from: jobleads.co.uk (+1 source) - 2 days ago

London, England, United Kingdom

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative...

from: jobleads.co.uk - 3 days ago

Compliance Professionals - London, United Kingdom

Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular, by completing delegated tasks and providing cover...

from: uk.lifeworq.com - 4 days ago

London, England, United Kingdom

We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst with 1-2 years of experience in financial services. The ideal candidate will have a strong understanding of KYC processes...

from: jobleads.co.uk - 2 days ago

HSBC - London, United Kingdom

The role holder is required to be a subject matter expert within Market Risk and will play a critical role in shaping and optimising risk management processes related to Market risk activities, with a...

from: uk.lifeworq.com (+1 source) - 7 days ago

Kingsley Green Recruitment - London EC1A, City of London, London

This is an amazing opportunity for a Head of Risk to join one of the UK’s leading FinTech business on an interim project basis. This role presents the unique opportunity to navigate intricate environments...

from: joblookup.com (+1 source) - 15 days ago

London, England, United Kingdom

The FAAS practice offers one of the industry's most complete range of forensic accounting and investigation services to clients across the world. Our offerings include forensic accounting; fraud, bribery...

from: jobleads.co.uk - 3 days ago