SENIOR FRAUD AND FINANCIAL jobs in United Kingdom

Our client, a leading FS business, is looking to recruit a new Head of Fraud and Financial Crime into their senior leadership...Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office...

Merje

An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in... a growing Fintech firm. The successful candidate will be responsible for managing the company's fraud and financial crime risks...

Michael Page

Join our fantastic Customer Service team… Job Description JOB TITLE: Senior Fraud Customer Service Advisor SALARY... and then, to prevent financial crime and make a meaningful difference... You'll take inbound customer calls and doing your best to help...

Lloyds Banking Group

Join our fantastic Customer Service team… Job Description JOB TITLE: Senior Fraud Customer Service Advisor SALARY... and then, to prevent financial crime and make a meaningful difference... You'll take inbound customer calls and doing your best to help...

Lloyds Banking Group

Join our fantastic Customer Service team… Job Description JOB TITLE: Senior Fraud Customer Service Advisor SALARY... and then, to prevent financial crime and make a meaningful difference... You'll take inbound customer calls and doing your best to help...

Lloyds Banking Group

and detail-oriented Senior Fraud Specialist - Disputes and Chargebacks. This position will play a pivotal role in managing... a strong background in financial services, a keen understanding of chargeback procedures, and the ability to lead a team in a dynamic...

Zopa

platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future..., one piece of software. We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in...

Blockchain.com

vehicle damage and more Investigating multiple fraud types Successfully managing and maintaining a live caseload through... high value claims within motor fraud Comfortable when conducting verbal interviews and carrying out accurate notation...

Hastings Direct

fraud and cybercrime. Assisting senior lawyers in preparing legal documentation, including pleadings, motions, and briefs..., including digital data and financial records. Staying updated on legal developments and industry trends related to fraud...

Jameson Legal

fraud and cybercrime. Assisting senior lawyers in preparing legal documentation, including pleadings, motions, and briefs..., including digital data and financial records. Staying updated on legal developments and industry trends related to fraud...

Jameson Legal

fraud and cybercrime. Assisting senior lawyers in preparing legal documentation, including pleadings, motions, and briefs..., including digital data and financial records. Staying updated on legal developments and industry trends related to fraud...

Jameson Legal

Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter... Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the...

Merje

qualification (ACA / ACCA / DEC / CIMA or equivalent) Experience performing grant financial audits/donor audits Counter fraud... you join them, you’ll work on some of the world's most exciting financial operations and business deals, building your experience...

BDO

requirements and sales challenges. Required qualifications Knowledge of Fraud (AML, KYC, Financial Crime, ...) topics...Solution Sales Account Executive Fraud Management– Hybrid Nice to meet you! We’re the leader in analytics. Through...

SAS Institute

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Head of Fraud About This Role We're... looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in...

Capital One

Fraud, Sanctions and Financial Crime team. For senior level candidates Mentor and coach other members of the team... candidates across different senior levels into our growing Financial Crime, Risk, Regulation and Finance capability...

Capco

their Senior Management, their Board and local supervisors with an independent view on the fraud risk profile of their entity... financial impact). - Conduct risks with a fraud nexus: Fraud risks and collusion are also embedded in Conduct risks covered...

BNP Paribas