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We're looking for a Head of Financial Crime - Money Laundering Reporting Officer (MLRO) We're looking for a hands-on and strategic Head of Financial Crime - MLRO to lead iwoca's financial crime compliance in the UK. You'll be responsible for developing and maintaining a robust AML framework, en...

We protect all of Amazon's businesses, services, sellers, and customers from fraud and abuse. Amazon.com's Buyer Risk Prevention (BRP) team is a centralized technology team that works seamlessly across the billions of transactions occurring simultaneously around the world to identify and thwart ...

Social network you want to login/join with: 3 Days in London | UK-based role with future European remit Are you ready to take ownership of high-value claims initiatives that balance fraud detection with customer satisfaction? Do you thrive in transforming processes, influencing 3rd party vend...

Social network you want to login/join with: col-narrow-left Payine london (city of london), United Kingdom Other - Yes col-narrow-right 3 16.06.2025 31.07.2025 col-wide We are looking for a Head of Compliance and MLRO to join our leadership team and play a critical role in shaping ou...

Join to apply for the Management Consultant - AML Investigations, Sanctions & Fraud role at Capco Continue with Google Continue with Google Join to apply for the Management Consultant - AML Investigations, Sanctions & Fraud role at Capco Get AI-powered advice on this job and more exclusive fe...

Full details of the job. Vacancy Name Vacancy Name Senior Software Engineer - Python Time Type Time Type Full Time Location Location Madison - London 118 118 Money Who are we? At 118 118 Money, we are dedicated to helping Britain achieve financial fitness. In 2023, we proudly relaunched...

As the Director of Design for the Forter Trust Platform, you will be a pivotal leader in shaping the user experience of our multi-product platform for the AI era. You will be responsible for the overall design vision, strategy, and execution across our platform, ensuring a cohesive, intuitive, a...

3 days ago Be among the first 25 applicants Join the Web3 revolution at Ramp Network! A few words about us At Ramp Network, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3. Brid...

Trust unlocks our greatest potential. For decades, the clearing of payments remained unchanged and unchallenged. We asked, what if there was a better way? What if we could make banking infrastructure faster, safer, more reliable, and easier to access for all? Here is where you can think radical...

Company Description We’re ASOS, the online retailer for fashion lovers all around the world. We exist to give our customers the confidence to be whoever they want to be, and that goes for our people too. At ASOS, you’re free to be your true self without judgement, and channel your creativity i...

Thredd is looking for a Technical Product Manager to drive the development of our platform products, ensuring innovative, secure, and scalable solutions for our clients. This role sits at the intersection of business, technology, operations, and compliance, making you a key player in shaping our...

Sumsub is the one verification platform to secure the whole user journey. 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 pr...

London (Hybrid) Permanent Collinson is the global, privately-owned company dedicated to helping the world to travel with ease and confidence. We work with the world’s leading payment networks, over 1,400 banks, 90 airlines and 20 hotel groups worldwide. We deliver market-leading airport experi...

At Anaplan, we are a team of innovators who are focused on optimizing business decision-making through our leading scenario planning and analysis platform so our customers can outpace their competition and the market. What unites Anaplanners across teams and geographies is our collective commit...

Transaction Banking, EMEA Head of Risk - 1st LoD, Executive Director, London Job Description TRANSACTION BANKING (TxB) We aim to build a modern and digital-first transaction banking solution to serve our clients. Our business combines the strength, heritage, and expertise of a 150-year-old fi...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, sm...

Corporate Security Officer Location: Liverpool Street, City of London. Rate: £16 per hour. Overtime paid at x1.5. Shift Pattern: 4 on 4 off: 4 days (Apply online only)), 4 off, 4 nights (Apply online only)), 4 off. This corporate Security Officer role offers a great rate of pay with ongoing train...

Security & Loss Prevention Officer Rate of pay: £13.37 per hour (£27,809) Hours: Days only (5 days from 7 on a rota basis, 9 hours between 6:30am - 6pm, including some weekends). 40 hours per week. Locations: CATFORD, but we also have permanent site-based vacancies in Chessington, Purley, Hayes, ...

Security & Retail Loss Prevention Officer Rate of pay: £13.37 per hour (£27,809) Hours: Days only (5 days from 7 on a rota basis, 9 hours between 6:30am - 6pm, including some weekends). 40 hours per week. Locations: We have permanent site-based vacancies in Catford, Purley, Hayes, Slough, Chessin...

Corporate Security Supervisor (NIGHTS) Location: City of London Rate: £16.05 per hour (circa £43k) Shift pattern: PERM NIGHT SHIFTS. 5 on 3 off, 5 on 2 off (Apply online only)) This is an opportunity to lead a small security team at a corporate location in the City of London. Prior experience of ...

Corporate Security Manager (Fixed Term Contract) Salary: £negotiable depending on experience. Benefits include on-site gym, free breakfast & lunch. Location: Central London Hours: Monday to Friday: generally, 8am – 6pm with some flexibility required. Are you a security management professional wit...

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. This will identify key risks and make recommendations upon priorities informing and driving the strategic direction a...

Fraud Operations:** Work closely with operations to continue improving workflows and case management for fraud investigations and build out and enhance fraud operations processes. About the role**We are looking for a Fraud Analytics Manager to lead and scale our fraud prevention strategies ac...

Head of Data Science - Fintech London – Hybrid £120,000 - £140,000 Company: We are working with a fast growing and well funded scale up within the FinTech space and specialise in the car finance industry. With over £240m in funding secured and backing from some of the most respected invest...

Coopman are excited to be working with this specialist Financial Services focused consultancy firm, as they look to add an Associate to their Financial Crime practice. The role will provide exposure to a number of areas of Financial Crime, including AML, Fraud, Bribery & Corruption and more as yo...