16 Part-time Full-time Fraud Jobs

Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...

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Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...

Go to similar: Investigator jobs

FS Advisory Officer – Permanent – Central London – Hybrid working – 50,000 – 75,000 per annum – Full time Salary: 50,000 – 75,000 per annum (depending on experience) Location: Central London Job Type: Hybrid (3 days on-site) 2 remotely from home Reed...

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FS Advisory Officer – Permanent – Central London – Hybrid working – 50,000 – 75,000 per annum – Full time Salary: 50,000 – 75,000 per annum (depending on experience) Location: Central London Job Type: Hybrid (3 days on-site) 2 remotely from home Reed...

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LEAD FRAUD ANALYST LONDON- VERY FLEXIBLE HYBRID WORKING UP TO 75,000 Join one of Europe's leading financial institutions, committed to providing secure and innovative banking solutions to our customers. The Lead Fraud Analyst will play a crucial role...

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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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LEAD FRAUD ANALYST 75,000 LONDON (REMOTE BASED) Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio. THE COMPANY This company is a large European ban...

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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...

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...

Go to similar: Investigator jobs

A fast-paced dynamic Fintech are looking for a new team member. They are looking for a Business Process Analyst to join them in London once a week (hybrid working) and become involved in the daily operations of the business. This is a very important ...

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SENIOR CREDIT RISK STRATEGY ANALYST Up to 75,000 BONUS WORK ABROAD LONDON One of the top established fintech digital banks is currently hiring for a Senior Strategy Analyst. This role will help shape core credit risk and commercial strategies for the...

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DIRECTOR OF RISK - FINTECH 180,000 LONDON Really interesting role here with an exciting B2B FinTech lender, focused on driving Risk, Product and Fraud strategy for the business as they expand their lending book. THE COMPANY This FinTech are in an exc...

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SENIOR CREDIT RISK MI MANAGER 85,000 WEST MIDLANDS Exciting opportunity here with an established bank. This role is brand new to the business and plays a pivotal role in informing portfolio analytics and strategy across their full product offering TH...

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MLRO required to lead the financial crime function for a leading Private Bank in London. Role requirements & responsibilities: Own and maintain policies, procedures, systems and controls for Financial Crime based on up-to-date knowledge of AML, CTF, ...

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22642 The Skills You'll Need: Mandarin to native level, English fluent. Solid Risk Management experience in Banking/Financial Services industry. Your New Salary: Co...

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