SENIOR FRAUD AND FINANCIAL jobs in UNITED KINGDOM, United Kingdom

, Fraud, Market Abuse). CAMS, ICA, CFE or similar professional certifications. Passionate about combating financial crime... What You Will Do: Assist and deliver high quality client engagements to assess and/or enhance organisations anti-financial crime systems...

and Financial Crime Ambassador Lead you will be reporting to the Senior Fraud and Financial Crime Operations Manager. You’ll...Fraud and Financial Crime Ambassador Lead Location: Bradford, Chatham or Petersfield Working Pattern: Our working...

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...

Senior Project Manager - Payments & Fraud Inside IR35 £500 - £589 to umbrella Remotely based in the UK... Our client, a large financial services organisation is looking for a Senior Project Manager to join their growing team...

£86,000 - £107,000 + | ✨ ⭐Our Fraud team We're looking for a senior fraud expert to join our fast-growing first line team here in London. You'll work... people and programmes, but you'll need to be ready to get hands-on too. You should know that we fight fraud and financial...

Fraud Senior Investigator, based within the Counter Fraud Team, Internal Audit at Rochdale Borough Council... where appropriate on Counter Fraud Investigations. Fully prepare cases for prosecution or other sanctions including financial...

Job Title Senior Fraud Analyst Ref # 8682 Location Edinburgh Department Banking Risk Business Area.... Applications close on the 17th May at 5pm A chance to thrive We're looking for a Senior Analyst to join our Transactional Fraud...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Senior Associate Process Manager - Fraud... to understand key operational processes, systems and technology An understanding of Fraud and Disputes processes are preferred...

Financial Crime & Fraud Collective is to earn and keep our customers' trust, support Monzo's safe growth, and contribute... to building a safer society. Our Fraud Operations Leaders are crucial to the success of this mission. As a Senior Manager in Fraud...

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...

The Global Fraud Head for "Spring by Citi" is a strategic professional who owns merchant Fraud Management... internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence...

on scams that we are seeing within the Financial Sector. You'll work in a close knit group, with support of senior members..., identifying possible impersonation attempts and scams to minimise fraud risk, financial loss and regulatory breaches. Review...

that we are seeing within the Financial Sector. You’ll work in a close knit group, with support of senior members of staff to deliver the... to minimise fraud risk, financial loss and regulatory breaches. Review payments completed by customers based on information...

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...

on scams that we are seeing within the Financial Sector. You'll work in a close knit group, with support of senior members..., identifying possible impersonation attempts and scams to minimise fraud risk, financial loss and regulatory breaches. Review...

that we are seeing within the Financial Sector. You’ll work in a close knit group, with support of senior members of staff to deliver the... to minimise fraud risk, financial loss and regulatory breaches. Review payments completed by customers based on information...