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An exciting opportunity has arisen for a talented Head of Fraud to lead and drive forward our client's fraud operations in London. This role is part of the leadership team in a well-established, but continually evolving business, operating in a regul...
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Fraud Analyst We are looking for a Fraud Analyst in our Financial Crime team. The team detect, identify and prevent fraud, and is responsible for protecting Funding Circle, its customers and investors. Please note, the minimum expectation for office ...
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SENIOR FRAUD ANALYST UP TO 70,000 LONDON This role is an exciting new role to work for one of the world's leading fin-techs offering faster, and cheaper consumer finance. This business is among the top 10 fastest-growing tech companies in the UK. THE...
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Senior Fraud Analyst London (Hybrid - 3 days in the office) 70,000 Harnham are providing the incredible opportunity to work within one of the top Fintech companies in the country as a Senior Fraud Analyst. Working alongside senior stakeholders, with ...
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FRAUD STRATEGY CONSULTANCY 70,000 LONDON Very exciting role here with a leading consultancy in the UK. This role sits in their Forensics team, working across fraud investigations, litigations, disputes and financial crime. THE COMPANY This business a...
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Join us as a Solution Architect, Fraud Prevention This is an opportunity for an experienced Solution Architect to support the banks customers, protecting them from fraud You’ll define and communicate a shared technical and architectural vision of end...
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Senior Fraud Strategy Analyst 70,000 London Great opportunity with a leading UK FinTech at the forefront of the market. This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee de...
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Job Title: Commercial Litigation/Civil Fraud Paralegal Location: City of London Working arrangement: Hybrid (3 days in the office and 2 from home) Salary: Up to 34K per annum (dependant on experience) About the company: Boutique litigation law firm b...
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Director of Counter - Fraud Policy and Operations London (hybrid) High profile role responsible for being a leader in the Financial Service industry’s collective fight against financial crime/fraud in the UK with law enforcement, governmental collabo...
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Purpose of Position The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong ana...
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Purpose of Position The primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures. This role is central to preventing, detecting and responding to fraudulent activity th...
Head of Product Management London / WFH to 120k Do you have expertise with real-time fraud detection systems combined with strong product management and leadership skills? You could be joining a successful and growing software house with a suite of d...
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The role we are recruiting for is to provide maternity cover within the team and is focused on managing the Fraud Risk Management Framework, supporting business units with conducting their fraud risk assessments and implementation of appropriate cont...
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Civil Fraud Litigator - London 10 Years PQE Overview: Our client, a prestigious law firm in London, is seeking an experienced Civil Fraud Litigator with over 10 years PQE to join their Civil Fraud and Asset Recovery team. This role offers a fantastic...
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Job Description: Job Title Team Head United Kingdom (UK) Fraud Risk Management Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a ...
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MONEY MULE STRATEGY SPECIALIST UP TO 52,000 REMOTE This role does not offer sponsorship. This is an exciting opportunity to join this company's growing Economic Crime team, where you will sit in the first line of defence function and be responsible f...
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Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...
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Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...
USPs ·Start up in the Fraud/risk intelligence security space who are the leader in APAC ·Looking to grow the team in EMEA which is in its infancy ·They are Series B having received $20million in funding in bringing their total to $25.5million in fund...
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Claims Business Manager London Negotiable Salary Excellent Benefits We are proud to exclusively partner with an exciting, growing and dynamic motor insurer to recruit a Claims Business Manager, who will manage the performance of the company's Third P...
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Financial Inclusion Officer needed in Ealing Paying 20.52 per hr Ref 8026 Promote Rent Payment : Reduce legal actions and costs by promoting rent and service charge payments through presentations and publications. Pre-Court Protocol : Ensure all pre-...
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Specialist Law Firm General Crime, White Collar Crime, Extradition, and Regulatory Associate 1-5PQE London This specialist law firm in central London is a leader in fraud, criminal and regulatory litigation and is well-known for handling a wide range...
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My client is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team. The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding ...
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Senior Finance Manager (Contract) 600 per day Inside IR35 | 6-Month Rolling Contract | London-Based | Hybrid Working A prestigious London-based Local Government organisation is seeking an experienced Senior Finance Manager to take the lead in shaping...
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Business Unit: COO, Economic Crime Strategy and Crime Salary range: 52,000- 70,000 per annum per annum DOE red-hot benefits Location : UK Hybrid with occasional travel to hub Live to challenge the status quo. Live a life more Virgin. It's an exciting...
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There are 139 Fraud jobs within 10 miles of Clapham Common on Reed.co.uk right now.
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