Banking fraud jobs in United Kingdom

Leading global Management Consultancy are continuing to build out their award winning FS Fraud Forensic Advisory team looking to hire experienced Fraud Advisory Consultants, Salaries ranging £70-110K + Bens + bonus This highly successful Fraud Advisory team are looking to add Fraud Investigatio...

THE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES: Designated Business Reporting officer for Complian...

Job description Based in City of London, Guardian Professional Corporate Services is a rapidly growing, progressive business that offers its employees career development in a fast-paced, collegial working environment. We offer Recruitment services designed to meet our clients’ individual busin...

Financial Crime Consultants Senior Consultant to Senior Manager £60,000 - £120,000 I'm working with an award winning, international consultancy, who are looking to build the management team of their growing financial crime practice. They have a world renowned culture, and have really impressive...

Financial Crime Assistant £35000 - £40000 plus 15% Non-Con Pension, Bonus, Benefits Central London Hybrid Working Model - 3 days in Office THE COMPANY Growing London operation of international banking group with global assets $60billion. The business comprises FX/MM, private banking, property a...

Java Developer PAYE Agency contract worker role - 6 Months initially Hybrid – London based Purpose: To cope with our expansion, we are looking for a backend java developer with a deep knowledge of testing, to join our mission and help us build a global product that's scalable, reliable and sec...

Lead Java Developer in Test PAYE Agency worker contract Hybrid - London based – 3 days in office We are looking for ambitious and motivated individuals who are keen to embrace growth and tackle the impending challenges in this fast evolving industry. You should be passionate about approachin...

About us We are a team of ambitious, passionate, and committed people who have come together to make our shared purpose a reality – to help build better futures for the communities that need it most. We recently achieved our full banking licence and are delighted to be growing our team to enable ...

InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This ro...

Expert Engineer Employees can work remotelyFull-timeCompany Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational ...

FRAUD ADVISORS – CONTRACT – HYBRID – GLASGOW We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent’s first line of defence against fraud. Shall be the eyes and ears of emerging fraud trends and will be given the opportu...

For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data analys...

Commercial Litigation SolicitorTop 50 UK Law Firm in Surrey OPPORTUNITY: Our client, a major Top 50 practice with a stellar reputation has just confirmed this new Solicitor/Associate vacancy within their very strong and expanding L500 & Chambers rated commercial litigation team.WORK: You will han...

Financial House Limited, an authorized electronic money institution by the FCA, is a Fintech & Payment company based in the heart of London. Specializing in E-money accounts & wallets, IBANs, EMD agent programs, and Correspondent style banking, we are at the forefront of innovative financial solu...

Job Title: Risk shield Specialist Location: London, UK Workplace Type: Hybrid Employment type: Permanent Job Description: Strong background in IT security and software development in RiskShieldExperience in the KYC & analysing Cybercrime patternsExperience in data analysis with Python or a si...

Onboarding and Customer Service - Asset Finance Chester - onsite Our client, a growing banking organisation based in Chester is looking for an experienced Onboarding and Customer Service professional to join their team. You will be responsible for supporting the sales team in the delivery of ...

Excellent opportunity to join a reputable Commercial Litigation team in London. 3 - 6 PQEHigh value dealsStrong internal team relations We represent an international law firm in London whose Commercial Litigation team operates at the top end of the London market. The team are currently looking...

Card Fraud Analyst Rev & Regs are currently recruiting for a Card Fraud Analyst to work for a leading financial Services company based in Maidstone. Experience Strong track record in a financial sector role Direct experience of bank card products as a card issuer Understanding of the mitiga...

Commercial Litigation Solicitor, £62,000, Remote Working OPPORTUNITY: Our client, a major national Top 100 practice has just confirmed this new NQ+ vacancy within their very strong and expanding L500 & Chambers rated commercial litigation team. WORK: You will handle a varied caseload of Commercia...

We go FullCircl FullCircl connects the insight you need when it matters most. We partner with more than 700 of the UKs leading banks, insurers and FinTech to deliver market leading insight on their business customers. Clients use our product to solve three mission critical business challenges, na...

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representi...

Specialist Litigation Boutique London Mayfair Senior Associate Commercial Litigation Associate Our client has an exceptionally well-regarded litigation practice offering the full range of litigation to UHNW individuals. Here you will work alongside other very successful commercial litigation p...

Delivering consulting engagements focused on fraud mitigation and risk framework design, forensic accounting and compliance due diligence. London base with regular travel to the Middle East £70-115,000 basic salary + package + bonus (to 20%) This pre-eminent provider of legal, advisory and ...

My client, a well regarded Legal 500 firm in Leeds City Centre, are looking for a Commercial Disputes Associate to join one of the largest and most successful Litigation and Dispute Resolution teams in the UK.The RoleThis is an exciting opportunity for an ambitious, hardworking, and self-motivate...