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What You’ll Be Doing We are looking for an experienced risk specialist to step into a newly created CRO role to help spearhead our growth and ensure an optimal risk strategy. You will build out our core risk capabilities, from establishing risk appetite to being at the forefront of our credit and...

Accredited Counter Fraud Specialist (ACFS) or Government Counter Fraud Profession (GCFP) registered or have demonstrable operational experience within the NHS. PAYwe are looking for candidates with law enforcement/ counter fraud / cyber crime and criminal investigation backgrounds£15. Mon-Fri 9-5...

ABOUT US: Bullisher is a data centric fintech Solution provider in the aerospace and defense industry for institutional level investors, looking to disrupt and revolutionise a $3 trillion dollar industry. We spearhead an industrial-leading Blackbox to facilitate and administer trade agreements pi...

Your responsibilities will cover: * Hands on daily oversight of fraud detection and prevention * Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework * Reviewing existing fraud processes/systems/controls * Supporting design/development of f...

Job Description: Job Title: Treasury Product Sales Specialist- Transactional FX Corporate Title : Vice President Location: London Company Overview At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is...

Senior Data Insights Analyst Circa £60,000 basic + excellent benefits package London – Hybrid – 1 day per week on-site A dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented Senior Data Insights Analyst with ...

Create new data sources related to fraud, such as verifying bank names, or ID documentation. YOUR SKILLS AND EXPERIENCE * Experience working with SQL, Looker, Excel. * Experience with Python, or R is ...

Follow us on Instagram @zopalife As a Process Manager at Zopa Bank, you will play a crucial role in understanding, managing and improving the processes that relate to Fraud and Financial Crime

... Transformation, Financial Reporting, Fraud Detection, Fraud Prevention {+ 25 more} Desired Languages (If blank, desired languages not specified) Travel Requirements Not Specified Available for Work ...

Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime) Based in ... Experienced in formal report writing that can be used to communicate investigative reports ...

To provide legal advice and assistance housing management and landlord & tenant matters; conducting effective litigation to include Anti-social behaviours injunctions, Tenancy fraud possession claims ...

... growing bank are in an exciting period of expansion and are seeking an experienced lending ... Reviewing money laundering compliance policies and oversight of broader fraud prevention processes ...

... and fraud and assist in the development of processes for improvement for responsible lines, responding to business requests. What we are looking for in you? - Experience of Professional Liability ...

Wise is a global technology company, building the best way to move and manage the world's money ... Fostering a culture of proactive risk management through development and monitoring of sound KRIs ...

Fraud Director City of London / Hybrid working Contract until 31/07/2025 initially Paying £900 ... audits and risk assessments. · Strengthen the Fraud systems and controls by continued review ...

Ensuring Master Data is up to date and any changes are requested following company fraud policy * Archiving all inactive accounts * Investigating vendors with a low POT% and collaborating with both ...

We're seeking a Senior Software Engineer to design and maintain advanced algorithms and software solutions for monitoring, detecting, and preventing fraud, market abuse, and compliance breaches ...

... fraud prevention strategies * Work closely with operations, product, engineering and marketing on general product strategy * Make recommendations for action areas to senior stakeholders SKILLS AND ...

Mine data from various public record repositories and databases to identify information pertinent ... collar criminal litigation and arbitration support, due diligence, anti-corruption & fraud ...

Undertake ad-hoc assignments and special projects as required, such as investigations or fraud assessments. * Provide training to the hotel teams on audit and compliance best practices, as and when ...

... financial crime at an international level. · Experienced in formal report writing that can be used to communicate investigative reports, policies, procedures, processes and training to a wide ...

Investment, romance, online shopping and cryptocurrency scams * Payment Diversion and APP fraud * Continuous payment authorities * Dispute transactions * Electronic money services for buyers and ...

You will also support Financial Crime Operations' risk management process and reporting. This is a ... Money Laundering (AML)/ Counter-Terrorist financing (CTF), Fraud, Sanctions and Anti-Bribery ...

Widely regarded as one of the top disputes practices in London, they are distinguished by their work across fraud and financial crime. They are looking for an associate between 2-5 PQE who ideally ...