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Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester. Financial Crim...
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Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join ...
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We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...
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HEAD OF FRAUD ANALYTICS 140,000 90% EQUITY REMOTE An exciting Fintech company is currently hiring for a Head of Fraud Analytics. This role will work closely with the senior stakeholders in the business and drive huge value for the business. This role...
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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. Due to the nature of the bu...
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