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Join an innovative leader in the Financial Crime, Fraud Prevention, Software Security space as a Chief Sales Officer, where you’ll drive global sales strategy, lead a high-performing team, and expand market presence. As the Chief Sales Officer, you will oversee all sales functions, working closel...

Develop and lead fraud prevention strategies, collaborating with various teams to implement proactive measures to reduce fraud risk. Supervise outsourced fraud operations, ensuring service standards and KPIs are met while managing complex fraud investigations. Over 6 years of experience in fraud ...

Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...

Who are we?OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth....

In this role, you'll guide a team of architects to ensure the scalability, performance, and architectural integrity of cutting-edge Machine Learning software solutions in the fraud prevention industry. Join an innovative leader in the financial crime and fraud prevention space as a Director of Ar...

A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of kno...

Financial Crime Lead - London £42,000 - £55,000 (DOE) Are you an expert in financial crime prevention with a passion for safeguarding against fraud, money laundering, and other financial risks? As ...

The bank provides retail, small business, and corporate customer offerings including savings ... Implement fraud prevention tools and tactical changes in collaboration with IT and Operations teams

Oversee and enhance the Compliance Frameworks related to Financial Crime risks, including areas such as Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption, and Fraud prevention. * Lead a ...

Financial Crime Lead - LondonAre you an expert in financial crime prevention with a passion for safeguarding against fraud, money laundering, and other financial risks? As a Financial Crime Lead, you ...

An exciting opportunity awaits an experienced “all rounder” in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversight of fraud detection and prevention Assessing ...

FRAUD STRATEGY MANAGER UP TO £75,000 LONDON This is an exciting opportunity to join this companies Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group. THE COMPA...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London.This is a Immediate Position to start.Job Purpose:Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance.Assist w...

Firms Financial Crime Compliance team provides global, firm-wide oversight and guidance for all financial crime related matters, including the prevention of fraud. This role sits within the Financial Crime Compliance team, and is extremely broad, offering exposure policies, procedures, controls a...

THE ROLEDeveloping fraud and wider prevention strategies in close collaboration with the wider business to prevent fraudulent activityAnalysing large amounts of customer data to spot incidences of fraud and wider customer trendsUse SQL to drive insight across transactions on fraudulent patterns, ...

Our ideal candidate is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these or assist in training their staff to recognise and prevent fraud. RSM's Fraud Risk Services team provide a ran...

With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.Sumsub has over 2,500 clients across the fintech, crypt...

Lead technology projects or multiple technical workstreams related to cyber security, fraud prevention, and/or physical security within broader projects or programs. Cyber Security Project Manager. We are currently collaborating with a prominent investment management firm seeking a Cyber Security...

You will be supporting the Financial Crime Manager with the framework, identifying risks, managing incoming advisory queries (Sanctions, AML and Bribery and Corruption), collating MI and working with the wider compliance function.

Fraud Data Analyst (Russian-speaking).You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.You will use your experience with data analysis to investigate suspicious behaviour.This will provi...

The successful Lead Business Analyst – Financial Crime will have/be:. Prior experience working on Financial Crime and KYC projects. If you are an ambitious Lead Business Analyst with a background working on Financial Crime & KYC projects and seeking a challenging role where you can make a real im...

Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | £65 - 75,000 (doe). Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst to join their team. You will be supporting the Financial Crime Manager with the framework, identi...

We are recruiting for a permanent Customer Service Assistant to speak both French and Spanish. To deliver customer service / excellence in all aspects of supporting the clients customers over the phone and in writing in both French and Spanish.

Fraud Data Analyst (Russian-speaking). You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. Conducting in-depth reviews of complex fraud cases.