Banking fraud jobs in Walsall

We are looking for ambitious and motivated Fraud Customer Advisors to join our clients Fraud team that supports everyday banking customers. You will be supporting providing telephone support to ...

Report to the MLRO, Chief Risk Officer, and Board on fraud and financial crime risks. * Support the annual MLRO report to the Board. * Conduct bank-wide financial crime risk assessments. * Consult on ...

Banking and financial disputes; Bankruptcy and insolvency; Breach of contract disputes; Civil fraud; Commercial property/ company disputes; Debt recovery and enforcement claims; Intellectual property ...

Perform bank reconciliations regularly * Complete compliance, money laundering, and fraud checks diligently * Check ledger statements meticulously * Transfer monies between accounts as required

... selling, fraud and asset tracing, shareholder claims and derivative actions, and increasingly ... Annual bonus scheme * 28 days annual leave plus bank holidays and option to buy/sell * Hybrid ...

You will be responsible for making decisions on fraud, quantum and liability, including managing ... Annual bonus up to 10% * 25 Days Annual Leave, plus bank holidays * Pension package * Subsidised ...

The compliance team is a global team with members in both London and various offices in the United States. ...

We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...

Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges. This is a 6-month FTC to support the Head of Compli...

The Senior Technical Salesforce Business Analyst is responsible for gathering business requirements and translating them into product requirements, and breaking product requirements down into lower- level requirements. Must have extensive & wide-ranging job experience in business analysis as well...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...

Investigator” in the subject line to apply. To support the company’s rapid growth, we seek several Online Investigators to spearhead investigations that aim to dismantle criminal operations worldwide. More specifically, Online Investigators will be tasked with the following:. Collaborate effectiv...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

Brokerage Team Leader - Temporary – Hybrid – Around £20 per hour. We are currently supporting an organisation in the West Midlands in the recruitment of a Brokerage Team Leader on a temporary basis. This team works to source for care on behalf of social work teams. You will manage a team of Broke...

The Compliance Monitoring Officer will be responsible for providing compliance assurance to the business to ensure the business fulfils its regulatory responsibilities. Deploying BNPP PF UK’s Compliance Monitoring Plan through the periodic review and evaluation, on a risk based approach of compli...

This is a senior team leader position so you will also be supervising a small team of costs advisors including regular training, support and supervision. Strong legal and leadership skills with an eye for detail. Professional and effective communication with team members and contacts. ...

I am looking for a Team Leader Asset Manager UK (Wind) to join a leading third-party provider of services to the renewable energy sector. Manage a team of asset managers and field engineers/inspection engineers in the UK - Ensuring the team delivers as per the internal guidelines and processes. Y...

We are working in partnership with a successful and growing business in Oxford who are recruiting for a Customer Support Advisor to join their team. Provide accurate information to customers to explain the benefits of the service and guide them through the process. Build and maintain strong relat...

PERFORMANCE MARKETER/MARKETING AUDIT/MARKETING ANALYST/DATA ANALYST. Performance Marketing/Marketing Data Project Management Experience. Data driven mindset and attitude. Experience leveraging marketing data to influence marketing decision making. ...

Working with a large IT Consultancy who are on the search for an Agile Business Analyst who has consulting experience as well as GDS experience. Advise, design and deliver excellent products and services for our clients to transform their businesses and deliver real value. Work as part of a multi...

Experience of data migration including analysis of data requirements, data analysis, data mapping (from and to pension systems) and configuration. The Data Team provide a key role in implementation projects by using a variety of tools and techniques to migrate data to our HartLink system from oth...

Take your experience forwards as a Team Leader within the Scheme Events team, managing a team of Administrators, ensuring a professional and high-quality service is provided across all project work within this well renowned industry leader. Coach, mentor and drive colleague training, development ...