Average salary: £84,418 /yearly
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£58k - £79k per annumEstimated
...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
£95k per annum
...entrepreneurial organisation, joining a talented, ambitious and collaborative management team as they continue to make huge waves in the market.... ...hedging
Knowledge of payment gateways, solutions and on-line fraud protections would be an advantage
Experience of leading and...
Fraud
Full time
Work at office
Hybrid work
£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
£54k - £73k per annumEstimated
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
£61k - £82k per annumEstimated
Forensics Data Analytics - Assistant Manager page is loaded Forensics Data Analytics - Assistant Manager
Apply locations Manchester London... ...Advisory. You'll manage a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and disputes....
Fraud
Full time
Worldwide
Flexible hours
£65k - £88k per annumEstimated
...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
£57k - £76k per annumEstimated
...balance for everyone. If you think you could support Visa as a Senior Manager in the Ecosystem Risk team , we want to hear from you - together,... ...the controls as detailed in the Visa Integrity Risk Program, Fraud and Dispute Programs and industry best practice and that...
Fraud
Work at office
Local area
Remote job
Work visa
Hybrid work
Flexible hours
2 days week
3 days week
£80k per annum
...passionate about combating financial crime and ensuring regulatory compliance? We are seeking a talented Transaction Monitoring and Screening Manager to join this fast growing payments firm in London, and play a pivotal role in developing and maintaining robust processes to detect...
Fraud
Work at office
Hybrid work
2 days week
£86k - £115k per annumEstimated
.... Having this strong team of employees, we can serve those who really need our product to make their lives better.
Head of Fraud Risk Management / Fraud Compliance Officer
Location : London or Vilnius
Here’s what you’ll be doing
Develop and maintain fraud prevention...
Fraud
Permanent employment
Full time
£58k - £78k per annumEstimated
Role: Senior Manager - Financial Crime Compliance Advisory
Location: London, UK - Hybrid Work
Employment Type: Full Time
Capgemini... ...obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and Anti-Bribery & Corruption.
Capgemini FCC Advisory has an immediate...
Fraud
Full time
Work at office
Immediate start
Hybrid work
Flexible hours
£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
A successful Financial Crime and Fraud Manager should have:...
Fraud
Work at office
Hybrid work
Holiday work
2 days week
1 day week
£36k - £48k per annumEstimated
...providing support and advice as needed.
You will be responsible for managing a caseload of applicants, liaising with them both in person and... ...as set out in the Housing Act 1985.
To complete financial and fraud assessments based on the financial information provided by...
Fraud
Local area
Remote job
Hybrid work
£84k - £110k per annumEstimated
...instances, vast global presence, and richer, real-time data, set us apart as the leader in payments.
The Head of Fraud is responsible for leading and managing Paymentology's global fraud prevention and detection efforts. This strategic role involves overseeing the...
Fraud
£69k - £88k per annumEstimated
...is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.
Whether... ...mission .
Job Description
Wise is looking for a senior Fraud compliance manager to join its growing Compliance oversight team....
Fraud
Full time
£30k - £40k per annumEstimated
...including training to internal departments on the Council's housing registration policies and procedures.
Assist in the development of fraud prevention measures. Make referrals to relevant departments other Local Authority, Housing Associations and agencies.
Maintain...
Fraud
Local area
...Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office
Our client, a leading... ..., industry partnership and collaboration, analytics and rules management and operational task management
Ensure all regulatory and compliance...
Fraud
Work at office
Offshore
Hybrid work
Flexible hours
MERJE Ltd
London
3 days ago
£44k - £59k per annumEstimated
...helping us build and run a truly resilient bank that centres around bringing value to our customers.
Strong knowledge of AML, CTF and fraud regulations, as well as industry best practice in the design and operation of systems and controls for financial crime prevention....
Fraud
Work at office
Remote job
Hybrid work
£71k - £95k per annumEstimated
...Counter terrorist financing (CTF) and Proliferation Financing (PF); Fraud; Tax Evasion and Market Abuse.
This is an exciting role, with... ...on assigned tasks and coaching junior team members
Assisting managers and partners with preparing quality client deliverables,...
Fraud
Work at office
Hybrid work
Flexible hours
£57k - £76k per annumEstimated
...Fraud and Security Manager
Located near Cannon Street Station
6 Months Contract Day rate - 350 - 450 inside IR35
Hybrid working (2 days in the office)
About The Role
In order to be successful in this role, the Fraud and Security Manager will identify and contribute...
Fraud
Daily paid
Full time
Contract work
Work at office
Worldwide
Hybrid work
Goodman Masson
London
a month ago
£43k - £58k per annumEstimated
...varied - ideal for candidates looking for a broad practice. Much of the work is international and multi-jurisdictional, including complex fraud cases, corporate investigations, financial disputes, shareholder disputes, product liability defence claims and technology disputes....
Fraud
