Fraud Financial Crime Jobs in Greater London

La Fosse Associates Ltd - London, South East, UK

La Fosse is partnered with a renowned, global technology company in the financial services who are looking for a Senior Data Scientist to deliver expertise on a large financial crime project, building... not provided

from: totaljobs.com - 4 days ago

Sanderson PLC - London, United Kingdom

Support the Compliance Manager with thematic reviews and assurance activities. Stay current with FCA, PRA, Lloyd's, and other regulatory developments. Help develop and maintain a strong compliance culture... £300 - £350/day

from: CV-library.co.uk - 7 days ago

Enfuce - London EC1A, City of London, London

The Risk and Compliance Operations Manager will lead our efforts in managing risks and ensuring compliance across our operations. This 1LOD position is crucial for developing a critical part of our business...

from: joblookup.com (+1 source) - 5 days ago

London, England, United Kingdom

Bovill actively supports flexible working and promotes a hybrid working practice. This is a 12 month fixed term contract. We welcome the opportunity to discuss contractual flexibility and are open to accepting...

from: jobleads.co.uk - More than 30 days ago

Allica Bank - London, United Kingdom

Assist in the delivery of the regulatory requirements regarding the development and launch of Allica’s products and initiatives, ensuring all aspects of regulation are suitably addressed and risk managed...

from: uk.lifeworq.com - Yesterday

Jameson Legal - London EC1A, City of London, London

Investigations conducted by the team can cover the following areas and allegations (please note, this is a non-exhaustive list): harassment; assault; bullying; racism; abuse of power, coercion and control...

from: joblookup.com - 7 days ago

Apollo solutions - London EC1A, City of London, London

Support the Global Head of KYC, maintaining and growing AML/ KYC frameworks and infrastructure, shaping the company's risk and compliance assessment. Support wider CTF, ABC, sanctions and fraud initiatives...

from: joblookup.com (+2 sources) - 12 days ago

London, England, United Kingdom

More specifically, we’ll be expecting you to leverage your deep experience of developing and deploying advanced Machine Learning models within the fields of financial crime, fraud, security, or trust and...

from: jobleads.co.uk - 8 days ago

City of London, England, United Kingdom

Experience in Fraud & Financial crime-related Monitoring & Testing, ideally within Financial Services experience in working with SIRA , Cifas tools Able to learn from colleagues, develop unique ideas,...

from: jobleads.co.uk - More than 30 days ago

InterQuest Group - London EC1A, City of London, London

Provide independent oversight and challenge to the first line of defence, ensuring that controls and processes are effective. Stay updated on the latest regulatory developments and industry best practices...

from: joblookup.com (+2 sources) - 5 days ago