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Displaying 1-6 of 6 jobs
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Posted 09/10/2024 by C. Hoare & Co.
As the Fraud Manager, you will play a pivotal role in safeguarding our customers' and the bank by leveraging data analytics to prevent and detect fraud. You will lead a team of fraud colleagues, develop innovative training programs, and ensure compliance with regulatory … more
Posted 14/10/2024 by Pontoon
Job Title / Corporate Title: Fraud Director. Financial Crime Group / Compliance Department EMEA Division. Location: London. Duration: 7 Months. Hybrid: 3 days in the office. Purpose of Job. To develop a comprehensive Fraud risk management framework. To provide support to London … more
Posted 17/10/2024 by Head Resourcing
Consultancy - Fraud/Financial Crime. London. Financial Services / Regulatory Change. £550-£650 per day (Inside IR35. An award-winning Technology & Digital Change Consultancy Client is currently seeking 2 x Policy Development Consultants to join their team on an initial 6-9 month contract. … more
Posted yesterday by Prime Personnel UK
Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively taking involvement and control of processes and systems to ensure the internal technology continues to provide a robust and proactive … more
Posted a week ago by Law Staff Ltd
Fraud. Rape. Sexual offences. Road traffic offences. Interviewing witnesses. Drafting witness statementsThe Candidate. Solicitors with a minimum of 2 years' PQE. Crime duty accreditation is essential. Able to manage a demanding caseload with minimal supervision. Highly organised with the … more
Posted 17/10/2024 by Pontoon
This is to protect the Bank from Fraud, Sanctions, and Financial Crime risks identified within these reviews and identify changing or suspicious client behaviour. Role Background. The function of this role is to act as an analyst within the London based Transaction Monitoring team, … more
