Are you a business? Hire fraud candidates in Bristol
This role will be ideal for someone who has 5 + years working in Fraud Assurance and Monitoring roles, with experience performing deep dive thematic reviews into Fraud Scenarios. Barclay Simpson are hiring on behalf of a leading banking organisation, who would like to hire a Senior Manager to be ...
This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams across gambling brands. Lead and supervise the Fraud function, overseeing operations in all offices. Define the strategic direction and vision for the Fraud function, ensuring ...
Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. The EMEA Fraud and Identity team in LNRS uses the power of data and a...
Developing fraud and wider prevention strategies in close collaboration with the wider business to prevent fraudulent activity. SENIOR FRAUD ANALYTICS MANAGER. Analysing large amounts of customer data to spot incidences of fraud and wider customer trends. Working closely with internal and externa...
Manage diverse fraud types, covering application fraud, and internal fraud risks, adopting a comprehensive management approach. Demonstrate strong communication skills within the fraud team, and across departments, and provide fraud training while raising awareness of fraud risks. Collaborate ext...
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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...
Seeking an experienced and detail-oriented Senior Credit Risk MI Analyst to lead the credit risk portfolio performance for all the lending books in the business. Are you looking to join a big-name bank with great opportunities? Our client is seeking a new Senior Credit Risk Analyst to look over a...
Create, oversee, and uphold a comprehensive suite of risk reports essential for senior management oversight of credit risk and portfolio quality. At least 2 years of experience in credit risk as a credit or data analyst in the UK consumer sector. This is an exciting new opportunity to work for a ...
The Data & MI Analyst will support the Transformation team with data and analysis on key business initiatives, enhancing existing reports as well as automating new data and reporting dashboards. Experience working with big data and combining data from multiple sources will be highly advantageous ...
Compliance Officer - Insurance. A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving...
They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...
This will provide a unique opportunity for individuals to play a pivotal role, witnessing firsthand the impact of their contributions within an inclusive credit risk team. Experience in navigating credit risk decision systems would also be desirable. Previous involvement in crafting credit risk s...
We are currently recruiting Account Handlers and Claims Handlers with Commercial Insurance experience. Mastery of claims handling from inception to resolution. ...
Job Title: Motor Claims Handler (6 Month Contract). Experience as a Complaint Handler or in Quality Assurance. ...
Reporting to the Head of Compliance and Operational Risk, the focus of this role is to oversee the embedding and ongoing development of the compliance risk management framework and supporting processes within the first line of defence, with a particular focus on regulatory risk and assurance and ...
This Risk Solutions Actuarial Analyst will play an integral role in building out and delivering our client’s risk solutions client offerings across buy-in and buyout, alternative de-risking solutions and their counterparty assessment business lines. The Actuary Group is actively seeking ambitious...
The Risk Analyst will be responsible for supporting the documentation, implementation and maintenance of the Risk Management Framework and the online Risk Management System that serves as the primary repository for risk-related information. International law firm is looking for an ambitious and h...
My client, a reputable Legal 500 law firm, are currently seeking an experienced Paralegal/Claims Handler to join their thriving Insurance Team. Applicants will be expected to hit the ground running and must have a sound understanding of the claims process. Solid experience in claims handling with...
Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding our footprint in the fight against digital fraud. Job Title: Country Manager - Online...
Working as part of a team, you'll handle complex commercial litigation including contractual disputes, corporate/shareholder disputes, professional negligence, fraud, insurance and financial services ...
You'll benefit from a varied workload, including serious fraud & money laundering; bribery & corruption; sanctions & export controls; corporate manslaughter, health & safety, inquests & inquiries ...
... fraud and irregularities. • Reporting regularly to the Audit and Risk Committee and delivering an annual report on the adequacy and effectiveness of internal controls and processes. • Line ...
Experienced of working with FCA principles and regulations, AML, fraud, and sanctions legislation and guidance*A strategic and working knowledge of the development of Compliance controls, which ...