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Financial Crime Investigator AML

Location: Remote ( We can only consider candidates based in the UK and with the right to work in the UK at this time) Working Hours: Full Time (Monday...

Job hidden.

Financial Crime Investigator AML

Location: Remote ( We can only consider candidates based in the UK and with the right to work in the UK at this time) Working Hours: Full Time (Monday - Friday 09:00 - 17:30) Salary: Competitive with a fantastic range of benefits which can be found H...

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Complaints Investigator

Complaints Investigator Location: Remote ( We can only consider candidates with the right to work in the UK at this time) Working Hours: Full Time (Monday - Friday 09:00 - 17:30) Salary: Up to 27,000 25 days holiday and a fantastic range of benefits ...

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Fraud Administrator

Fraud Administrator VAC-11319 The role holder will be responsible for supporting the Fraud Specialist across all areas of fraud prevention within the business. This will include taking part and supporting on a range of fraud prevention measures, as w...

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Fraud Administrator

1 January by S4 Personnel Ltd

Ref: 4008 Job Title: Fraud Administrator Salary: 26,000 - 30,500 Location: Slough Hours: Monday - Friday 09.00 - 17.30 (hybrid after training period) This is an involved and interesting role - working for a respected finance company with a great repu...

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Fraud Administrator

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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Money Laundering Reporting Officer

Yesterday by REV & REGS LIMITED

Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established Fintech firm in Basingstoke. The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the compan...

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Complaints Specialist

You will be responsible for responding to and processing all customer/dealer enquiries through the provision and collation of timely and accurate information and the completion of all relevant transactions. Through day to day actions ensure complianc...

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Senior Recoveries Executive

Senior Recoveries Executive Slough (hybrid working) 35,000 to 40,000 plus bonus and benefits Our client is a very well established international provider of business to business financial solutions. They are looking for a Senior Recoveries Executive..

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