Do you want to explore your career options in a different way?
Start your search today with our partner Veer. Simply type in your skills and interests and let Veer match you with your perfect role.
An exciting opportunity awaits an experienced “all rounder” in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversig...
Go to similar: Manager jobs in east london
An exciting opportunity has arisen for a dynamic individual to join a busy Compliance area of a bank. Your duties will include: Working in a Risk Compliance team monitoring front line performance across all products/functions/regions Supporting the d...
Go to similar: Manager jobs in east london
Dr. Martens is a globally recognisable and culturally influential British brand, with over 60 years of rich heritage. As brand custodians, we are lucky to work for a dynamic, thriving, and ethical business, with people from diverse backgrounds, who b...
Go to similar: Analyst jobs in east london
Interim Counter Fraud Specialists ? - Agile Talent Community W ork that works for you Grant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients and alongside Grant Thornton tea...
Go to similar: Specialist jobs in east london
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...
Go to similar: Manager jobs in east london
53,132 - 62,877 per year with an additional 4,500 for CCAB or CIMA qualified candidates In their search for a new Financial Controller on a permanent basis the Serious Fraud Office (SFO) are partnering with Robertson Bell to recruit to this key posit...
Go to similar: Controller jobs in east london
As a Transaction Monitoring Manager , you will play a crucial role in protecting the organisation from financial losses due to fraud. This position involves building and enhancing a robust transaction monitoring system and rule engine, designed to de...
Go to similar: Manager jobs in east london
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...
Go to similar: Manager jobs in east london
At Quantuma we possess one of the fastest growing Disputes, Investigations and Valuations (traditionally known as forensic accounting) teams in the UK. Our experts are highly experienced and well rated by those they work with. As part of Quantuma (it...
Go to similar: Accountant jobs in east london
A leading global bank are now seeking a Threat Intelligence Lead to join it's newly created team on contract. As part of their enterprise and risk teams, you will be part of the critical business unit reporting up to the Chief Security Officer. This ...
Go to similar: Security jobs in east london
Job Description: Job Title Senior Quantitative Strategist, Trading and Client Controls Location London Corporate Title Vice President Group Strategic Analytics is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's ...
Go to similar: Controller jobs in east london
Head of Operational Risk City of London Permanent 150,000 3/2 work practices cer Financial are working alongside a well-structured, well established international bank who are based in the City of London. They are seeking a Head of Operational Risk t...
Go to similar: Manager jobs in east london
A leading global bank are now seeking a Threat Intelligence Response Lead to join it's newly created team on contract. As part of their enterprise and risk teams, you will be part of the critical business unit reporting up to the Chief Security Offic...
Go to similar: Security jobs in east london
Role Overview Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clien...
Go to similar: Officer jobs in east london
I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines and jurisdictions. This financial crime advisor...
Go to similar: Officer jobs in east london
C , Java, Kotlin, Algo, Crypto, Start-up We are working with a Crypto-native risk monitoring and market surveillance company backed by a major investment bank. At it's core, the company develops tools to detect market manipulation and fraud in crypto...
Go to similar: Engineer jobs in east london
New Interim Head of Compliance position. Reporting to the CRO, this role requires expertise in regulatory compliance to support the Bank’s strategic objectives and evaluate relevant regulations. Responsibilities also include serving as the Data Prote...
Go to similar: Manager jobs in east london
Job Description: Job Title Transaction Monitoring Advisory Lead Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in...
Go to similar: Manager jobs in east london
Job Description: Job Title Sanctions Officer Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche B...
Go to similar: Officer jobs in east london
Job Description: Job Title Model Developer, Trading and Client Controls Location London Corporate Title Vice President Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesse...
Go to similar: Developer jobs in east london
Job Description: Job Title Governance and Exam 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 crucial role in keepi...
Go to similar: Manager jobs in east london
Desktop Liability Adjuster/Liability Claims Handler Job Type: Full Time, Permanent Location: UK wide Salary: Competitive Taking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague. A career at ...
Go to similar: Handler jobs in east london
A Big 4 Accounting Practice located in Canary Wharf are recruiting for a Tax Investigations Manager to join their national team. The role will involve working closely in a strong team on a range of clients and exciting projects, collaborating with di...
Go to similar: Manager jobs in east london
Loan Operations Analyst We are looking for a Loan Operations Analyst in our Operations team. Our Loan Operations Team is focused on supporting the efficient and accurate flow of 'borrowers' through our lending process. We partner with our Sales Team ...
Go to similar: Analyst jobs in east london
Job Title : Senior Director - IT Consultancy For Financial Services Location : London Salary : 140000 - 200000 Start Date : 01/01/2025 Job Type : Permanent Job Overview The Senior Director will lead, strategise, and oversee complex IT transformation ...
Go to similar: Consultant jobs in east london
There are 25 Fraud jobs within 10 miles of East London on Reed.co.uk right now.
Jobseekers searching for fraud jobs also search for compliance jobs, crime jobs, financial crime jobs, investigation jobs, and aml jobs.
Use Reed.co.uk's average salary checker to find out what you could be earning.
