Banking fraud jobs in London

SG Kleinwort Hambros has more than 200 years of experience helping individuals, families, entrepreneurs, trusts and charities to manage their wealth. From expert wealth planning advice and investment strategies to specialist lending products, we provide the personal approach clients would expect ...

There is a need to hire a Payment Specialist for our London based client. The company provides its customers with a hassle-free digital payments experience, helping them to navigate the financial landscape with a focus on FX and money remittance. They are going through a period of growth currentl...

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 ...

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...

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...

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...

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...

Inventum are working with an investment bank that offers brokerage, prime brokerage, investment banking, and corporate banking services for institutional, corporate clients and private investors. Position Summary: The Chief Risk Officer is responsible for directing, administering and overseeing...

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...

Client Services Officer, with strong understanding of FSCS rules & SCV rules London - Hybrid Our client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/p...

Customer Service Representative (Client Services Officer) London - Hybrid Our client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriv...

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 the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve custome...

Client Services Officer London - Hybrid FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 mil...

Financial Services and Markets Act compliance, as well as banking regulations * Engagements with regulators * Fraud cases * Mergers and acquisitions * Professional liability claims * Trust disputes ...

Regulatory Compliance: * Act as Fraud Officer for fraud prevention, investigation, analysis, and recommendation. * Establish and maintain adequate systems and controls. * Support the MLRO in ensuring ...

Generalist Banking Solutions Architect – London/Hybrid Gibbs Hybrid require an experienced and dynamic Generalist Banking Solutions Architect who has extensive knowledge and experience within banking: Digital, Payments, Fraud, Financial Crime and Security etc. * Role: Generalist Banking Solutions...

Internal Auditor Location: 111 Buckingham Palace Road, Victoria Street, London, SW1W 0SR Hours: Monday-Friday 9am-6pm (40 hours per week), Early finish Fridays Salary: £40,000-£50,000 depending on experience Holidays:21 days plus bank holidays increases to 23 days plus bank holidays after 1 year...

Experience of risk management, fraud prevention, banking industry, identity verification, cyber security, malware research, credit policy or payments industry experience * ATO, CNP, FPR, VDR, IDV ...

Provide fraud and financial crime SME input to the bank's program management process to support new products and initiatives, ensuring that relevant risks are identified and mitigated, and the bank ...

We are seeking a detail-oriented and analytical Fraud and KYC (Know Your Customer) Analyst to join ... UK/ England public & bank holidays * Free fruit in the office * Regular team meals

Knowledge of the UK banking and financial services environment. * Experience in managing fraud risk and consulting on business projects. * Strong influencing, communication, and relationship ...

At least 3 years of experience as a Fraud & Chargeback Analyst in the banking, payment or e-Money industries. * Strong knowledge of card transaction life cycle and Chargeback processes including ...

English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar with banking products ...