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Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance oversights.. Job Resp...

Salary: Salaries for this career can range between £28,080 and £37,440 depending on skills and experience. Description Jobholders in this unit group provide accounting and auditing services, advise clients on financial matters, collect and analyse financial information and perform other account...

Department: Claims Management Employment Type: Permanent - Full Time Location: Home United Kingdom We have a new opportunity for a talented and expanding team, offering great career progression opportunities. Geographical Locations: London, Slough, Watford, Liverpool, Warrington, Wales As ...

Ref:4080G Our client, a leading financial services firm, is looking to appoint a new Head of Risk, Compliance & MLRO. Leading a small Compliance team and reporting directly to the CEO and Board, you will provide Risk, Compliance and AML oversight and hold the associated FCA Senior Management fu...

Join to apply for the Head of Finance role at Brent Council 21 hours ago Be among the first 25 applicants Join to apply for the Head of Finance role at Brent Council This range is provided by Brent Council. Your actual pay will be based on your skills and experience — talk with your recruiter...

Casualty Claims Handler (Employer’s Liability, Public Liability & Injury Claims). EL, PL, and Injury Claims Handler. Identifying and managing fraudulent claims and taking appropriate action to prevent or address fraud in.

A new opportunity to join as our Expenses Clerk. This role will be responsible for supporting operational finance functions, in particular expenses admin and approval process. They will also contribute to driving productivity in PizzaExpress through developing processes to be more efficient in t...

This Role: Anti-Social Behaviour Office known internally as a "Tenancy Enforcement Lead" Full Time: Permanent Post based on a 37.5hr working week Salary Banding Range: £39,841 - £41,938 (Dependent upon experience) Are you a tenacious and highly skilled professional with a passion for creating...

This Role: Anti-Social Behaviour Office known internally as a "Tenancy Enforcement Lead" Full Time: Permanent Post based on a 37.5hr working week Salary Banding Range: £39,841 - £41,938 (Dependent upon experience) Are you a tenacious and highly skilled professional with a passion for creating...

Join to apply for the Security Manager role at Brent Council Join to apply for the Security Manager role at Brent Council This range is provided by Brent Council. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Brent is a tremendously vibr...

Tenancy Enforcement Lead / ASB Officer Location: Patch Based - Office Based in Wembley - two days a week at Office, the rest working from home, and visiting (around 2 visits a week as and when) Hourly rate: £31.78 per hour umbrella Job Type: Full-time / temp for 3 months with possible extension D...

Requirements: - Architect and build data pipelines on GCP integrating structured, semi-structured, and unstructured data sources. - Design, implement, and optimize Graph Database solutions using Neo4j, Cypher queries, and GCP integrations. - Develop ETL/ELT workflows using Dataflow, P...

Fee Earner - Counter Fraud Our client is seeking a Solicitor/Legal Executive/Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including mo...

Technical Business Analyst – TSYS Location: Remote (UK-based) | Occasional travel to London Salary: Up to £65,000 base (negotiable) + benefits We’re hiring a Technical Business Analyst with deep curiosity, strong analytical skills, and hands-on experience working with TSYS platforms to ...

who we are: fan3 are building a new entertainment ecosystem. A platform that gives artists control and ownership of their data, and puts genuine tickets in the hands of genuine fans. A team born in music and creativity, we believe in enhancing direct connection through emerging technologies...

We’re looking for a curious, collaborative, and experienced Investigative Researcher to help us uncover how the UK tax system is being exploited and by whom. Whether your background is in journalism, financial investigation or civil society research, you’ll apply your skills to uncover complex f...

Our customer, a global professional services company is looking for an Investigations Lead to conduct and oversee corporate compliance investigations arising out of alleged misconduct raised through the client's various reporting channels. This would be a 7-8 months' contract role. Responsi...

Pilgrim’s Ethics & Compliance Department is seeking an Analyst for the Ethics & Compliance team. The new team member will primarily be responsible for analyzing compliance-related data, and assist in the development, implementation, and maintenance of Pilgrim’s compliance program and other subst...

Customer Service Agent Location: Uxbridge | Hybrid Working: 3 Days Office / 2 Days Home Hours: Monday to Friday, 8:00 AM – 4:30 PM (37.5 hours per week) Join an award-winning company with over 27 years of success in the credit hire industry, renowned for outstanding service and a vibrant workplac...

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 HAYES, SLOUGH, Catford, Purley, Sutton, Chessington, Isle...

Casualty (EL/PL) Fraud Litigator - Remote. EL/PL - Fraud - Solicitor/Legal Executive/Experienced File Handler.

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the lega...

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Experience in dealing with litigated fraudulent motor claims is essential. Manage a caseload of motor fraud claims.

Litigation Executive – Credit Hire Fraud - Birmingham. Paralegal/Litigation Executive - Birmingham - Exciting opportunity for a Paralegal to join this Credit Hire fraud team in a international firms Birmingham office. As part of this well-established team, you will work with some of the UK’s lea

Casualty (EL/PL) Fraud Litigator - Remote EL/PL - Fraud - Solicitor/Legal Executive/Experienced File Handler An opportunity has arisen for a skilled Casualty Fraud File Handler to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading insura...

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.

Responsibilities : Showing a good understanding of fraud and risk management, relating it to products and service within the firm Understanding customer use cases and requirements and in turn apply best practices to deliver customer road maps Developing and delivering fraud strategies, providing ...

Broad experience in financial crime and fraud risk within a retail banking environment (savings and mortgages experience essential; business banking a plus). Fraud & Financial Crime Risk Specialist. Fraud & Financial Crime Risk Specialist.

Collaborate with global teams in Australia and the United States to share experiences, learnings, and best practices for building our fraud program. Job Description: • Work across all layers of the stack to develop modern anti-fraud services.

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the lega...

As a member of the Fraud Strategy department, you will play a pivotal role in ensuring that fraud controls are optimised and proportionate, adopting a balanced approach to risk mitigation and customer experience. Experience of developing and implementing successful fraud prevention strategies and...

Motor Counter-Fraud Investigator. Senior Fraud Strategy Data Analyst - Control Optimisation. First Party Fraud Strategy Senior Analyst.

IT Sourcing Team Lead - Fraud, CRA & CC. Join us as a IT Sourcing Team Lead - Fraud, CRA & CC at Barclays, to optimise and address Barclays 3rd party spend requirements, including the definition, development and implementation of approaches for relevant spend categories and requirements with clos...

Constantly reviewing fraud risks, controls, issues and actions, working with the team to ensure the fraud analytics risk landscape is up to date and fit for purpose. We are looking for a pro-active, self-motivated, and dynamic person to join the Fraud Analytics team within 1st Line Economic Crime...

In this role, you will work closely with financial services clients to identify and analyse emerging fraud trends, develop, and implement effective fraud detection strategies, and provide expert guidance on fraud and scams prevention. Acting as a subject-matter expert, you will address third-part...

Investigating and reporting fraud to other banks when our customers have been a victim of fraud. The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within...

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Experience in a data science role, ideally within the fraud, risk, or payments domain. Our solutions help our customers solve difficult p...

Monitoring fraud metrics and trends, proactively mitigating attacks, and ensuring new products and features are appropriately controlled and monitored from a fraud and financial crime perspective. Leading the design and delivery of technology-driven fraud mitigation solutions, ensuring automated ...

Dive deep into fraud patterns across our portfolio using BI tools – spot trends, think critically, and act fast. Partner with teams across the company and with external stakeholders to develop and implement top-tier fraud detection strategies. Build and enhance reports, tools, and processes to pr...

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the lega...

Feature Lead - Technology (Fraud Tech) page is loaded. Feature Lead - Technology (Fraud Tech).

By leading cutting-edge fraud prevention strategies and responding swiftly to emerging threats, you'll safeguard Revolut's financial stability and reputation, directly contributing to its growth and success in the competitive fintech landscape. Conducting comprehensive fraud risk assessments, ide...

Casualty (EL/PL) Fraud Litigator - Remote. EL/PL - Fraud - Solicitor/Legal Executive/Experienced File Handler.

Fraud & Financial Crime Risk Specialist. Fraud & Financial Crime Risk Specialist. This is a high-impact role that offers genuine breadth and exposure across the full suite of financial crime risks – including AML, fraud, sanctions, bribery and corruption, and terrorist financing.

Previous experience in fraud risk management (including activities such as fraud risk assessments, development of anti-fraud controls or contribution to fraud prevention strategy) is desirable but not a necessity as this can be developed through training and on the job coaching. Assess the fraud ...

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the lega...