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You will be a financial services fraud sme who will help build out a specialist product offering to clients. For this role, there is a requirement for strong consulting experience to allow for a high standard of client delivery and the ability to dri...
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Fraud and Security Manager Located near Cannon Street Station 6 Months Contract Day rate - 350 - 450 inside IR35 Hybrid working (2 days in the office) About The Role In order to be successful in this role, the Fraud and Security Manager will identify...
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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
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Purpose of Position As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms. You will protect the Awin ...
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Counter Fraud Motor Claims Handler London/Bromley About us We are Direct Line Group - the driving force behind household brands like Direct Line, Churchill, Privilege and Greenflag. We're rewriting the insurance narrative, transforming it into a pers...
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About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, in...
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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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The Global Fraud Head for "Spring by Citi" is a strategic professional who owns merchant Fraud Management and Chargebacks processes and strategy for Citi's acquiring business. Excellent communication skills required in order to negotiate internally, ...
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INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...
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About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, in...
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Tenancy Officer Bromley Up to 38,500 plus paid business mileage We are looking to recruit a Tenancy Officer. Hyde is one of the UK’s leading Housing Associations. Our values guide the way we operate; we’re customer driven, inclusive, collaborative an...
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Tenancy Officer Kent & Bromley Up to 38,500 plus paid business mileage We are looking to recruit a Tenancy Officer. Hyde is one of the UK’s leading Housing Associations. Our values guide the way we operate; we’re customer driven, inclusive, collabora...
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Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - amb...
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Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. 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 ...
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Financial Crime SME 400.00 per day PAYE Finsbury Square, London (Hybrid Working) Contract Until 20th Dec 2024 Our client are currently searching for a Financial Crime SME to join their team in Finsbury Square, London. If successful within this positi...
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Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...
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Job Role: Customer & 3Rd Party Risk - Digital Identity Sales Specialist We have a great opportunity for a Sales Professional within the Digital Identity space to grow our diverse Digital Identity & Fraud business within LSEG Risk Intelligence. The in...
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Role: Crime Duty Solicitor Duncan Lewis Solicitors (Ltd): Regulated by the Solicitor’s Regulation Authority, Duncan Lewis Solicitors was founded in 1998 and is headquartered in the City of London (Fenchurch Street EC3M), with offices nationwide. We a...
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We are seeking passionate people to grow the Cyber Security team within WTW and provide an excellent service and trusted expertise to all parts of our business. As part of a business wide transformation, we have an exciting opening for a new role of ...
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We are seeking passionate people to grow the Cyber Security team within WTW and provide an excellent service and trusted expertise to all parts of our business. As part of a business wide transformation, we have an exciting opening for a new role of ...
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Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institut...
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Lawyer (Housing Management) London Bridge 54,000 - 58,000 Hyde is looking to recruit a Lawyer (Housing Management). Hyde is one of the UK’s leading and award-winning providers of affordable homes in London, the South-East and surrounding areas. We pr...
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Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appe...
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, in...
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Six Month Contract – AML and MAR Experience Required Ref: 4026G 70K - 80K pro-rata Hybrid/Kent We have been appointed by our Client, a boutique Retail & Institutional Stockbroker, who are looking to recruit a Compliance Manager to assist and work wit...
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There are 51 Fraud jobs within 10 miles of London on Reed.co.uk right now.
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