Average salary: £26,668 /yearly
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£39k - £53k per annumEstimated
...population had been unable to access digital finance previously. Taptap Send is seeking a compliance and fraud analyst with 1-2 years of experience to carry out first line financial crime reviews while a member of our team is on paternity leave. You will carry out in depth...
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Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office
Our client, a leading FS business, is looking to recruit a new Head of Fraud and Financial Crime into their senior leadership team
In the role you will be responsible...
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£50k - £60k per annum
...Financial Crime and Fraud Manager
Michael Page London, United Kingdom Posted 2 days ago Hybrid Permanent GBP50000 - GBP60000 per annum An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in a growing Fintech...
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£50k - £60k per annum
...Engaging with first line key stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight of the life cycle of Fraud/AML transaction monitoring rules including development, testing, optimisation and decommissioning of rules and...
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£71k - £97k per annumEstimated
...for a motivated, competent, and creative professional to join the Financial Crime team as a Solutions Manager for Quantexa’s Financial... ...approach
Additional domain expertise and experience in KYC and fraud is a plus.
You'll use your knowledge and experience to help guide...
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£48k - £65k per annumEstimated
Role: Senior Manager - Financial Crime Compliance Advisory Location: London, UK - Hybrid Work
Employment Type: Full Time
Capgemini... ...compliance obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and Anti-Bribery & Corruption.
Capgemini FCC Advisory has...
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£54k - £74k per annumEstimated
Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London.
This will... ...providing an effective deterrent and zero-tolerance defence against fraud/AML. You will understand the methods and risks of fraud and its...
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£38k - £51k per annumEstimated
Financial Crime Presales Consultant - Flexible on location
Experian is the worlds leading global information services company. Were passionate... ....
Working within our collaborative and passionate Identity & Fraud Consulting team, youll be directly helping our clients manage...
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...with assigned business units
Qualifications:
~ Bachelor’s degree or equivalent experience required
~3-7 years of experience in financial services industry with background in controls, audit, quality assurance, operational risk management, or compliance preferred; or...
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Solution Architect / Solution Designer -Fraud / Financial Crime
Location:
Glasgow
Job type:
Salary:
£550 - £625 per day + inside IR35
Contact:
Lisa Dempsey or the Contracts Team
Contact email:
****@*****.***
Job ref:
BBBH37052_171076482...
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£45.12k - £49.46k per annum
...Examinations Manager
Reference: SCCG2711| Closing Date: 19/04/2024| Interview Date: 29/04/2024
Salary: £45,118 – 49,455 Incremental... ...college in relation to examinations.
You will ensure the sound financial management of the exams budget, and forecast exam fees for the...
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£32k - £43k per annumEstimated
...report from completing the Ticker Data
Science Technical Test.
Please note, the job title of the post is ‘Data Scientist in
Financial/Insurance Fraud Detection and Prevention (KTP
Associate)’.
Previous applicants need not apply.
DUTIES OF THE POST
The duties of the post...
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£30k - £41k per annumEstimated
Examiner - International A Level - ENGLISH LITERATURE London , United Kingdom Apply Now Internals Apply Here Share this job
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Examiner - International A Level - ENGLISH LITERATURE
An International A-Level English Literature Examiner...
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£29k - £39k per annumEstimated
BTEC Tech Awards 2022 - Examiner (New Specifications)
Reference: EX/BTECTA(Reformed)
BTEC Tech Awards - from 2022 Teaching (Reformed Specification)
Examiner will mark candidates' responses in accordance with the pre-defined mark scheme, whilst adhering to conditions...
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£140k per annum
...handles all aspects of criminal disputes involving multi-national financial regulators.
This is an exciting opportunity for a Junior... ...of responsibility working on multi-jurisdictional white-collar, fraud and bribery matters.
A White-Collar Crime Associate with up to...
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...Fraud Advisor
6 month Contract
Glasgow - Hybrid working
The Fraud Advisor will have the responsibility of monitoring and identifying... ...Hunter are required.
Ideal industry experience needed - Financial Services (Banking Fraud) or Telco.
Scope of the Role:
Will...
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...Mosaik Education is seeking an independent examiner to provide assurance on its Annual Report & Financial Statements.
What will you be doing? The trustees of Mosaik Education are seeking an independent examiner to provide assurance on its first Annual Report & Financial...
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...business that empowers everyone to aim high, every day, to move finance forward. Reporting into a member of the Leadership Team, the Head of Fraud has overall first line of defence responsibility for managing external fraud risk across all our products, including lending, savings...
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£45.12k - £49.46k per annum
...seeking to recruit to this pivotal post leading on all aspects of examinations in the college.
We are seeking an experienced Examinations... ...in relation to examinations.
You will ensure the sound financial management of the exams budget, and forecast exam fees for the...
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Contract work
£28k - £37k per annumEstimated
...company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. Based in the Financial Crime Department under Card Fraud Operations; As a Card Scam associate, you will be part of an experienced team investigating and resolving Card Scam...
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