SENIOR FRAUD AND FINANCIAL jobs in LONDON, United Kingdom

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...

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...

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...

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...

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...

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...

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...

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...

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...

objectives of reducing money laundering and fraud through the financial system You’ll support us directly in preventing money...Join us as a Financial Crime External Engagement Lead This is a high-profile role, where you’ll lead a team who...

following areas: Acting as a centre of excellence in all aspects of financial crime and fraud management, overseeing the firm... reporting to key senior stakeholders. Development and delivery of associated elearning and training. Completion of financial...