Average salary: £75,865 /yearly
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Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech) 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...
Fraud
Local area
...people is at the heart of our business.
Report To: Area Sales Manager, Laura Mercier
Location/ Store: Harvey Nichols Liverpool
Shift... ...work environment.
Our Privacy Policies
BE AWARE OF FRAUD! Additionally, Orveon Global does NOT request financial information...
Fraud
Contract work
Local area
Worldwide
Shift work
My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected for their business. Strong background...
Fraud
Immediate start
Work from home
...delivery European business, including their operations and vendor management piece.
This is a newly created role due to company expansion... ...experience from the Insurance industry.
Understanding of fraud prevention and detection
Excellent + bonus + package
Location...
Fraud
Immediate start
Work from home
...development.
We have a phenomenal opportunity for an Insight Manager within Financial Crime to join our Claims department. The Insight... ...focus on anti-money laundering compliance. Responsible for crafting fraud prevention strategies and ensuring consistency with policies...
Fraud
Part time
Work at office
Local area
Hybrid work
Flexible hours
...litigation and dispute resolution, world-class regulatory compliance and advisory services, and complex transactions - sets us apart. The AML Manager, working with the Director, Anti-Money Laundering - Europe + Asia, is responsible for managing the AML Team (currently comprising two...
Fraud
Permanent employment
Work at office
Flexible hours
Shift work
Barclay Simpson are hiring on behalf of a leading banking organisation, who would like to hire a Senior Manager to be a leading figure within their Fraud Assurance function.
This will be a pivotal role for the team, where they will look to build out a best in class Fraud...
Fraud
2 days week
£90k per annum
...FRAUD STRATEGY MANAGER
UP TO £90,000
LONDON
Join one of the fastest growing Fintech, and leaders in the lending space as a Fraud Strategy Manager. This role will allow you to help drive strategies for the team and provide your personal input in the company’s growth...
Fraud
Holiday work
...client in London could be a great fit for you. They're a large but independent management consultancy firm (45 staff in forensics) and the work is very diverse, both in scope and geographically.
Fraud investigations, asset tracing, expert witness reports, matrimonial disputes...
Fraud
Work from home
Home office
Flexible hours
...investigate financial transactions of a person or business. They are often relied upon as experts in legal cases that deal with financial fraud or embezzlement. This role will suit an individual with an analytical and enquiring mind with the desire to develop the necessary...
Fraud
AML Manager
Hunton Andrews Kurth LLP, an international law firm, is actively recruiting an AML Manager in the London office. This position is a specialty leadership position within the firm’s Business Intake and Conflicts team, under the supervision of the Office of General...
Fraud
Work at office
My client is a successful Investment Management & Financial Planning firm based in Harrogate, providing sound financial advice to both businesses and individuals across the UK.
We are urgently seeking an experienced Compliance Executive who will assist the Compliance Officer...
Fraud
Apprenticeship
Flexible hours
Job Description
We have an interim Financial Crime Manager requirement we are hiring for our European banking client.
*This is an interim... ...on a BAU basis relating to the financial crime framework, fraud controls as well as handling backlog as required.
We are seeking...
Fraud
Interim role
Immediate start
...based in London (hybrid). We expect this person will likely have worked in sme/ start/ scale up environments within a hands-on 'Senior Manager' / 'Head of' capacity.
The Chief Risk Officer has a history of developing and mentoring their team, with this role also offering...
Fraud
Work at office
Hybrid work
...and quality standards. Analyse performance and trends to identify areas for improvement and implement corrective actions as needed.
Manage reporting and accountability for high-risk profile cases to mitigate potential risks and ensure compliance with the firm's systems and...
Fraud
Full time
Hybrid work
...various priority workstreams and lead across all Enterprise Risk Management (ERM) processes. This role is varied and with that exciting,... ...investigations across various areas such as harassment, discrimination, fraud, bribery, conflicts of interest, embezzlement, and theft.
·...
Fraud
Local area
£48k - £60k per annum
...stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight of the life cycle of Fraud/... ...fit for purpose
Provide MI reports and information to senior management
The Successful Applicant
A successful Financial Crime...
Fraud
Work at office
Hybrid work
Holiday work
2 days week
1 day week
Lead, Fraud Analyst
About the role
We're looking for a Lead Analyst, Fraud Strategy to help us optimise our fight against fraud using... ...the business.
Working together with Product and Commercial Managers, the Lead Analyst will have a team that will perform analysis to...
Fraud
...specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime related topics. As well...
Fraud
...the Second Line of Defence.
Oversee the daily execution and management of all operational risk framework elements.
Partner with the... ...operational risk policies and procedures.
Safeguard the Bank from fraud by spearheading the Second Line of Defence for our fraud risk...
Fraud
