Latest Fraud Compliance jobs (page 3) - JobisJob United Kingdom Mobile

126 Fraud Compliance Jobs - page 3

Lead Product Owner ( Financial Services / Crypto ) VANRATH IT - Belfast "I very much enjoyed my experience with VANRATH. Sean Doherty was great to work with, very friendly and efficient, he streamlined everything for me so I had the least amount of stress as I went in for... £60,000 - £70,000 12 days ago
Head of Fraud Harnham - England Collaborate closely with product and engineering teams to design features that enhance user experience while bolstering security and reducing friction. Work with analytics team to generate detailed reports... Today
Head of Fraud Analytics Harnham - England Read all the information about this opportunity carefully, then use the application button below to send your CV and application. Work closely with the analytics team to create detailed SQL reports, identifying... Today
Financial Crime Analyst (FTC) IGA Talent Solutions - London, United Kingdom As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Contribute to the preparation of reports... 27 days ago
Financial Crime Officer 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... Today
Head of MCOBS Compliance, CCOR United Kingdom Provide support to risk and control owners to report incidents, exceptions, or non-compliance with control objectives. Take corrective action and implement changes when control objectives are not being... 2 days ago
FinCrime Compliance Manager Revolut - London, United Kingdom Up for the challenge? Let's get in touch What you'll be doing Supporting the Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams Overseeing... Competitive 4 days ago
Financial Crime SME Talent Solution TAPFIN - London, United Kingdom Responsibilities: • Reviewing client relationships that meet high risk business categories and geographies and performing reviews of existing clients and prospects. • Serving as an SME for Relationship... £350 - £450 per day 2 days ago
Fraud Manager boohoo group - Manchester Lead a team of fraud analysts, providing training, coaching and guidance to enhance fraud prevention and detection capabilities A strategic thinker capable of identifying new tools and leading a team to... 2 days ago
Account Manager Love Finance - Birmingham, United Kingdom This position is for those eager to make a significant impact at Love Finance, have a passion for sales, and thrive in a fast-paced setting. Join us to shape our future, advance your career, and enjoy... 9 days ago

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