67 Fraud Compliance Jobs in Slough
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Legal Counsel DX Group - SL3, Datchet, Royal Borough of Windsor and Maidenhead, United Kingdom An exciting role has become available for a high calibre professional to join the Legal department, at DX, as Legal Counsel Providing general legal advice and support to DX business divisions and central... £70000 - £80000/annum + Car Allowance 17 days ago
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Forensic Accountant LHH Recruitment - London, United Kingdom LHH is an employment consultancy that believes in talent, not labels. It is important to us that we run inclusive recruitment processes to support candidates of all abilities and encourage applicants of... £55000 - £85000/annum 6 days ago
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Compliance Operations Analyst- Bracknell XE.com - Bracknell RG12, Berkshire, South East We are proud to be part of Euronet Worldwide (Nasdaq: EEFT), a global leader in processing secure electronic financial transactions. Under their Money Transfer division, Xe and Ria Money Transfer have... 23 days ago
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Head of FinCrime Compliance (Israel Expansion) Revolut - London, United Kingdom With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. You'll be the lead on providing... Competitive 18 days ago
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Senior Litigation Paralegal - US law firm! Ryder Reid Legal - London, United Kingdom This role offers a hybrid working arrangement (4 days in the office), along with a competitive basic salary, paid overtime and excellent firm benefits. If you are interested and suitable, please apply... 6 days ago
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Compliance Associate, Fraud & Financial Crime (12m FTC) Bovill - London, United Kingdom Executing design and operational effectiveness testing of clients’ financial crime risk management controls including due diligence, transaction monitoring, screening, and suspicious activity reporting... Competitive 26 days ago
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Deputy Head of Compliance - 18750 Compliance Professionals - London EC1A, City of London, London High level knowledge and understanding of UK regulations including, but not limited to, the FCA/PRA Handbook, PSD2, SMCR, MIFID 2, EMIR, Product Governance and their implications upon the business activities... Yesterday
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Senior Manager, Risk, Compliance and Policy Taylor Root - London EC1A, City of London, London 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... Yesterday
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Fraud & Chargeback Analyst - London or Birmingham EML - London, United Kingdom EML Payments is a global leader in the fintech space. Our mission is to create awesome, instant and secure payment solutions that connect our customers to their customers, anytime, anywhere, wherever money... Yesterday
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Investigator (Remote) Red Snapper Recruitment | Public Safety - London EC1A, City of London, London investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former office holder. The Red Snapper Group acts as an employment agency (permanent) and as an employment business... Yesterday
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