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A fantastic opportunity to join a fast paced, evolving, bank. The role will require someone with previous experience working within a fraud function, to support fraud prevention measures, ensuring that investigations are carried out for contracts sus...
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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...
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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 greatweek
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...
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Head of Fraud/Financial Crime Industry: Banking Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. T...
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Fraud Strategy Manager Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk. Identify emerging Fraud trends, risks and opport...
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FRAUD STRATEGY MANAGER UP TO 75,000 LONDON (1 day a month in office) This is an exciting opportunity to join this company's Retail Risk division, responsible for retail lending operations through the credit lifecycle. You will be responsible for opti...
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Role: Enterprise Architect - Fraud Location : Milton Keynes - Hyrbid (2 times a week in office) Salary : Up to 85,800. Are you a seasoned Enterprise Architect with a deep understanding of the fraud domain? This is a fantastic opportunity to join a le...
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A fantastic opportunity to join a fast paced, evolving, bank. The role will require someone with previous experience working within a fraud function, to support fraud prevention measures, ensuring that investigations are carried out for contracts sus...
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Fraud Strategy Manager 75,000 Salary London (Hybrid working - 1-2 days a month in office) Harnham are working with a large, global bank to bring in a new Fraud Strategy Manager. Apply for the chance to join a growing and hugely successful bank, worki...
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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...
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Fraud Director - Develop Fraud Risk Management Framework / Strategy (Financial Crime) Based in Central London, 3 days a week onsite, 2 days remote Contract until 31st July 2025 Day rate up to 950 PD inside IR35, VIA Umbrella Purpose of Job To develop...
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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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Compliance AML Analyst / Specialist | Investment Banking | 130/day Inside IR35 | 12 Months Contract | Belfast | HYBRID Flexible 3 days in the office 2 days WFH Our Investment Banking client is seeking a Compliance AML Analyst to join a thriving team ...
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Job Title: Senior Data Scientist Location: Manchester or Haywards Heath (hybrid working) Role Overview Markerstudy Group are looking for a Senior Data Scientist to join a quickly growing company in developing ambitious solutions across a range of ins...
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A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial ser...
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Job Title: Deputy Money Laundering Reporting Officer Location: London (hybrid working, 3 days in office) Role Overview: The role will have a focus to assist the MLRO with the development, maintenance, training and continuous ongoing improvement of th...
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Join our client, a leading banking organisation, as a Payments Risk Steward and be part of their dynamic and forward-thinking team. As the Payments Risk Steward, you will play a crucial role in ensuring the organisation's payment systems are secure, ...
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 greatweek
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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Our well-established financial services client are at the start of an exciting journey on the transformation agenda and are looking for a Compliance and Financial Crime Officer to join the Risk and Compliance Team. It’s safe to say that no day is the...
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Business Unit: Economic Crime Risk Salary range: circa up to 55,000 per annum DOE red-hot benefits Location: UK Flexible Contract type: Permanent Live to challenge the status quo. Live a life more Virgin. Our Team You'll be part of a team of assuranc...
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Business Unit: COO, Economic Crime Strategy & Change Salary range: 53,200 - 77,500 per annum DOE red-hot benefits Location: UK Remote with occasional travel to a hub Live to inspire change. Live a life more Virgin. Our Team At Virgin Money, we're com...
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Financial Crime Officer (VP) I'm looking for an experienced financial crime officer to join a financial crime team that advises the business on complex client cases across all financial crime disciplines and jurisdictions. This financial crime role i...
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SENIOR COMMERCIAL STRATEGY ANALYST UP TO 65,000 EQUITY LONDON An exciting opportunity to help an innovative consumer and business tech provider in optimisation of commercial and credit strategy for the business. This is a high impact role, providing ...
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There are 52 Fraud jobs within 10 miles of Greatweek on Reed.co.uk right now.
Jobseekers searching for fraud jobs also search for compliance jobs, investigation jobs, aml jobs, crime jobs, and financial crime jobs.
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