SENIOR FRAUD AND FINANCIAL jobs in ENGLAND, United Kingdom #2

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...

, 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...

The role of Senior Financial Services Advisor You'll play a pivotal role in shaping how our Customer Services... of enquiries and deliver good outcomes to our customers. As a Senior Financial Services Advisor, you'll be involved in process...

are looking for a Senior Data Scientist to join the team and help develop, deploy and support our suite of models used to prevent financial... and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency...

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...

We are recruiting for an Associate or Senior Associate to join our market-leading Financial Services Disputes..., negligence and fraud claims as well as title rectification. Support relationships with key financial services clients including...

and change people's lives through Monzo. About our Financial Crime Team: We're excited to be looking for a Senior Data.... We're focused on solving problems, rather than selling financial products. We want to make the world a better place...

: Chantelle Lowther Our client is currently seeking a skilled Senior Financial Accountant for a contract role based in... role sits in the Financial Control & Reporting team within Customer Finance. Financial Control & Reporting (FC&R...

Financing, Anti-bribery and Corruption, Fraud or other economic crimes. As a Senior Director you will be senior member of the... and fulfilling work of your career. Are you ready to make an impact? About The Role We are a looking for a Senior Director...

Financing, Anti-bribery and Corruption, Fraud or other economic crimes. As a Senior Director you will be senior member of the... and fulfilling work of your career. Are you ready to make an impact? About The Role We are a looking for a Senior Director...

crime compliance risk management processes. Good working knowledge of financial crime and/or fraud prevention within the... team you’ll work with: The HSBC Innovation Bank UK, Financial Crime Risk & Controls (FCRC) team is a First Line...

rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London... Healthcare, Rail Europe, and The Financial Times. We empower passionate problem-solvers to collaborate, innovate...

-Money Laundering, Counter Terrorist Financing and Fraud. Solid experience related to financial crimes including AML, KYC..., EDD, Fraud and Sanctions compliance risk management processes. Good working knowledge of financial crime and/or fraud...

of focus Significant background in payments and financial services, specific experience working in fraud strongly preferred... and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency...

indicators (KPIs), and key financial metrics Prepare ad hoc financial reports and presentations for senior management Cash... and maintain internal controls to safeguard assets and prevent fraud Financial Systems and Processes: Evaluate and enhance...

, our customers and our business. Our work to fight Financial Crime & Fraud is mission-critical to Make Money Work...-world ML deployments You have some experience in Financial Crime, Security, Fraud, Trust & Safety or Integrity You want...