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Social network you want to login/join with: Head of Fraud and Transaction Monitoring, bradford col-narrow-left Client: Compliance Professionals Location: bradford, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Views: 1 Posted: 06.06.2025 Expiry Date: 21.07...

Job Description: Junior Lawyer – Banking Fraud Litigation (1–2 PQE) London or Manchester | Full-time This is an opportunity to join an innovative and dynamic legal team handling complex, high-value banking fraud claims on behalf of individuals and SMEs. What you’ll be doing: Supporting and

Join or sign in to find your next job Join to apply for the Assistant Company Secretary role at Vanquis 1 day ago Be among the first 25 applicants Join to apply for the Assistant Company Secretary role at Vanquis Direct message the job poster from Vanquis Job Title: Assistant Company Secretary Co...

AML Manager As an AML Manager at YBS you will be joining a team who is driven to do the right thing for our customers and colleagues. You will lead and develop a motivated team to support the delivery of our strategic priorities! About this role As an AML Manager you will play an important ro...

Enterprise Account Director Tier 1 Banking | Fraud, Biometrics & 3DS | EMEA I am searching for a Senior Named Account Director for my client, a high-growth, PE-backed enterprise software company delivering next-generation fraud prevention, behavioural biometrics, and real-time transaction ...

Technical Business Analyst – TSYS Location: Remote (UK-based) | Occasional travel to London Salary: Up to £65,000 base (negotiable) + benefits We’re hiring a Technical Business Analyst with deep curiosity, strong analytical skills, and hands-on experience working with TSYS platforms to ...

Fraud & Financial Crime Risk Specialist 95% Remote – UK Based | Full Time A dynamic and forward-thinking digital bank is seeking a Fraud & Financial Crime Risk Specialist to help drive and enhance its financial crime and fraud risk framework. This is a rolling contract position with t...

Conduct 1st line of defence fraud investigations for Business & Commercial Banking (BCB) and Corporate and Institutional Banking (CIB) client sectors across all fraud typologies, channels, and products. Banking, Financial Services, and Investment Banking. Lead a team of experienced Fraud risk spe...