Latest Counter Fraud jobs in London - JobisJob United Kingdom Mobile

18 Counter Fraud Jobs in London

Associate Professional Services Consultant LexisNexis Risk Solutions - London EC1A, City of London, London Ensuring project Management work is well defined and changes to requirements are managed. Issues arising are tracked and dealt with in a timely fashion, customer satisfaction is attended to throughout... 18 days ago
Senior Manager - Fraud & Financial Crime Birchlake Recruitment - London, United Kingdom Design, build and sell the Team’s fraud products and services, which could include fraud policies and procedures, developing rapid response teams, advising on fraud tools, managing transformation/remediation... 17 days ago
Money Laundering Reporting Officer Aquent UK - London, United Kingdom As the Money Laundering Reporting Officer, you will be responsible for leading the second line of defense compliance function, ensuring adherence to all legal and regulatory requirements related to Anti... 23 days ago
Value for Money Manager London, England, United Kingdom Following the adoption of the NAO’s new VfM code of practice for local authority and NHS audits in 2020/21, the public sector audit partners are looking to expand the capacity and expertise available to... 17 days ago
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Senior Sanctions Associate, Financial Crime Risk & Controls HSBC Innovation Bank - London, United Kingdom The role will also have a close working relationship with the Second Line of Defence (SLOD) HINV UK Financial Crime (UKFC) team and other SLOD HSBC Regional and Global Financial Crime Risk teams (including... Attractive 15 days ago
Senior Professional Services Consultant London, England, United Kingdom Ensuring project Management work is well defined and changes to requirements are managed. Issues arising are tracked and dealt with in a timely fashion,customer satisfaction is attended to throughout the... More than 30 days ago
Financial Crime Compliance Manager (12 month FTC) London, England, United Kingdom The primary responsibility of this role is to support the UK MLRO/SMF 17 within the Global Financial Crimes Compliance (GFCC) team, with BAU advisory queries and investigations, periodic MI and reporting... 17 days ago
Money Laundering Reporting Officer Quilter - London, United Kingdom The MLRO must be forward looking in seeking to identify financial crime risks and making proactive recommendations to mitigate/eliminate such risks, undertaking periodic and ad hoc risk assessments and... Competitive 23 days ago
Forensic & Fraud Manager (Charity sector) - London (20% international travel) Hanami International - London, United Kingdom Hanami International has partnered with this team for years, successfully recruiting seven existing members of staff. With a 100% retention rate, we've heard firsthand how this team makes a real difference... £55-62,500k + benefits 27 days ago
AVP Financial Crime Investigations Michael Page - City of London, England, United Kingdom · Inquisitive, motivated, and highly trustworthy with an ability to work with the minimum of direct supervision, experienced in dealing with highly confidential material. · Ability to acknowledge that... More than 30 days ago

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