SENIOR FRAUD AND FINANCIAL jobs in ENGLAND, United Kingdom

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...

Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk We are searching... for an experienced Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk Consulting brings together...

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...

, continuing to build on our success and trailblazing the way to our next stage of digital growth. What you'll do The Fraud... and drives improvements to our fraud detection and prevention strategies. Key accountabilities of the role include: Leading...

. Provide regular reports and visibility on fraud risk metrics, trends, and incidents for senior management and regulatory... or financial services industry. Strong understanding of fraud detection techniques, regulatory requirements, and industry...

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

work – with a particular focus on Fraud across government, defence and financial services sectors. This role will sit in... and manufacturing, defence and security, energy and utilities, financial services, government and public services, health and life...

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...

will have 2 direct reports, who are based in the UK, US and Australia. There will be 1 Senior Financial Crime Officer and 1... or legal firm, or law enforcement. Fraud Financial crime Risk Compliance A leadership qualification...

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...

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...

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...

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...

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...

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...

, have an exciting opportunity for a senior lawyer to join their General Counsel in running the legal function of this fast-paced... - £110000 per annum Date: Posted 18 hours ago A leading global law firm in London is looking for an In-house Financial Crime...

role As we continue to grow in size, scale and complexity, we are looking for a Senior Financial Accountant... rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London...