Bank Fraud Jobs in London

Citi - London, England, United Kingdom

Devel op and add value to investigative referrals through data research, analysis, interviewing, liaison with law enforcement agencies and compilation of information from a variety of sources both internal...

from: jobleads.co.uk (+1 source) - 5 days ago

London, England, United Kingdom

Conduct Credit checks on both the business and business owner(s), AML/KYC checks via Experian, and any further background checks Meticulous analyst who tracks details and understands their impact on the...

from: jobleads.co.uk - 3 days ago

Pontoon - City of London, London, United Kingdom

Provide cover in the absence of the High-Risk Reviews Support Manager, additional support at peak times to undertake second line of defence advisory work for core responsibilities within the customer and... £500 - £600/day

from: CV-library.co.uk - 12 days ago

Taylor Root - London, United Kingdom

Collaborate with Senior Management across Audit, Risk & Compliance, empowering informed decision-making and ensuring robust controls within the First Line of Defence. Safeguard the Bank from fraud by spearheading...

from: uk.lifeworq.com (+1 source) - 12 days ago

London, England, United Kingdom

You will be responsible for defining the overall strategy for managing fraud risk across the whole bank and will work closely with operations, product teams and other functional areas to implement the...

from: jobleads.co.uk - 6 days ago

London, England, United Kingdom

Collaborate with each client to establish measurable outcomes, KPIs, and communication routines to review results and prioritize strategies to support continuous improvement models. For top accounts lead...

from: jobleads.co.uk - 2 days ago

Barbara Houghton Associates - London, United Kingdom

* Attend to Risk Participation and loan Record Reports. Be abreast with all Credit reviews and facility documentation and all manuals. Additionally responsible for complying with Credit policy, administration... £75000 - £80000/annum

from: CV-library.co.uk - 17 days ago

London, England, United Kingdom

Over 50 million patients receive care path recommendations to assist them on their wellness journey. Track record of closing sales with companies with revenue from $500 million to $ 2 billion in revenue...

from: jobleads.co.uk - 8 days ago

Quantum Group - City of London, London, United Kingdom

Perform compliance oversight reviews across Business and support functions and tracking and follow up for implementation of oversight recommendations / action points. Suspicious Activity Reporting (SAR)... £37000 - £40000/annum

from: CV-library.co.uk - 16 days ago

iFAST Global Bank Ltd - London

· Playing a key part in preparing the Bank to be ready for the upcoming PSR reimbursement requirement coming into force on 7 October 2024. · Represent the Compliance function on projects/initiatives where... 37,000 - 50,000

from: workable.com - 24 days ago