Banking fraud jobs in London

Customer Care Colleague (Fraud) Location: Sunderland (SR3 3XW) Duration: 6 months (initially). Temporary to Permanent Opportunity Pay Rate: per hour (PAYE) Hours/week: 35 hours per week. No previous banking knowledge is needed. Contact Centre experience is pre...

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...

My client, a seed-funded startup are seeking a skilled Data Scientist to join their team on a contract basis. They are dedicated to combatting payment scams in the banking industry. Their mission is to develop cutting-edge technology solutions that empower banks to detect and prevent fraudulent...

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...

We go FullCircl This is a hugely exciting opportunity to join us following the merger of 2 of the most exciting UK Fintech's, and work with an incredible set of clients..... FullCircl connects the insight you need when it matters most. We partner with more than 700 of the UKs leading banks, i...

Commercial Litigation or International Arbitration Associate sought for a market leading specialist Litigation practice. The Firm Our client specialises in complex high value commercial litigation and international arbitration with all of their partners, associates, foreign qualified lawyers an...

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...

WHAT WE DO At Goldman Sachs, our Engineers don’t just make things – we make things possible. We change the world by connecting people and capital with ideas and solve the most challenging and pressing engineering problems for our clients. Our engineering teams build scalable software and systems,...

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

Founding product designer Central London 3 days a week, hybrid NB – we are looking for someone with specific experience around fintech, finance, banking, eCommerce transactions, insurance, payments, fraud, consumer scams or related areas. Please only apply if you have specific / relatable ex...

Founding Data Engineer Central London 3 days a week, hybrid NB – we are looking for someone with specific experience around fintech, finance, banking, eCommerce transactions, insurance, payments, fraud, consumer scams or related areas. Please only apply if you have specific / relatable experi...

Senior Software Engineer (Go, Rust, Python, Scala, C++) - £80k - £120k + Equity Stott and May have partnered with an incredibly exciting FinTech startup who are leading the battle to reduce scams and financial crime. Their mission is to rearchitect payments infrastructure to give consumers unri...

My Client is a firm that focuses on providing their clients (mainly corporate) with a range of financial solutions that are practical, versatile, and accessible. The team combines experience in banking, payment infrastructure development, compliance and fintech in order to offer clients a complet...

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London. The role will entail: Investigating a...

Expert Engineer Employees can work remotely Full-time Company 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 transformationa...

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 assura...

MLRO – Exclusive London £Market Rate Want to make an application Make sure your CV is up to date, then read the following job specs carefully before applying. The Client We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong ...

Role: Solutions Architect Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below. Location: London (Hybrid) Remuneration: circa £90,000 plus bonus and benefits Tenure: 12-month fixed term (to go to permanent thereafter)...

THE COMPANY: Applying for this role is straight forward Scroll down and click on Apply to be considered for this position. 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...

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 assura...

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 assura...

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 part...

This highly successful Fraud Advisory team are looking to add Fraud Investigations specialists to their growing team leading on advisory projects to global banking and financial institutions on financial crime particularly fraud. Leading global Management Consultancy are continuing to build out t...

Internal Auditor Candidates should take the time to read all the elements of this job advert carefully Please make your application promptly. Location: 111 Buckingham Palace Road, Victoria Street, London, SW1W 0SR Hours: Monday-Friday 9am-6pm (40 hours per week), Early finish Fridays Salary: £40,...