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Fraud Investigator Location - Edinburgh Salary - 31,000 - 32,000 per year Annual bonus Working Hours - Monday to Friday - 35 hours per week between 8am - 6pm Location - Edinburgh / Hybrid working after completion of training & probation period Search...
Head of Fraud Up to 110,000 Hybrid London The Company I am hiring a Head of Fraud for an international entertainment company based in multiple locations across Europe & USA. This role will be driving fraud strategy and operations to help drive fraudu...
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Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter Expert to join their Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the business ...
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We have partnered with a well established investment bank who combine the entrepreneurial spirit of astartup with more than 150 years of experience and today, serve millions of customers across multiple products. This is an excellent opportunity to h...
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Ref: 1823 Job Title: Fraud Administrator Location: Slough Salary: 26,000 - 28,000 Hours: 09.00 - 17.30 (Monday to Friday) Our client is a prestigious company based in Slough, are looking for a candidate who will be responsible for supporting the Frau...
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HEAD OF FRAUD UP TO 110,000 REMOTE (travel to UK-based and international offices required) This role does not offer sponsorship. This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams ...
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FRAUD STRATEGY MANAGER UP TO 90,000 LONDON Join one of the fastest growing Fintech, and leaders in the lending space as a Fraud Strategy Manager. This role will allow you to help drive strategies for the team and provide your personal input in the co...
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SENIOR FRAUD ANALYTICS MANAGER 100,000 LONDON An exciting Fintech company is currently hiring for a Senior Fraud Analytics Manager. This role will work closely with the senior stakeholders in the business and drive huge value for the business. This r...
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Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel is required for well-established company based in Brighton, East S...
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As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the bu...
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An exciting new opportunity to join our Compliance Team in London as an AML Analyst. The Role: An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance w...
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This is an exciting new opportunity to join our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst. The Role: An AML Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance team ...
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Up to 95,000 plus excellent bonus and benefits Hybrid Working Available Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy M...
Role Overview We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations ...
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Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving Compliance Consultancy and this collabora...
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RISK INSIGHTS MANAGER UP TO 45,000 REMOTE This role does not offer sponsorship. This role is a core role within the company where you will be responsible for the ongoing development and implementation of risk strategy. You will support the Head of Ri...
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My client is a point-of-sale retail finance provider. With an aim to help small and medium size businesses to increase sales of their goods and services by offering lending products that enable retail consumers to spread the cost of their purchases. ...
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Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available Client Details Our client a Highly Respected, Rec...
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Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available Client Details Our client a Highly Respected, Rec...
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FINANCIAL CRIME ANALYST UP TO 40,000 LONDON OR CARDIFF This role does not offer sponsorship. This role is an exciting opportunity to join an expanding team where you will play a big role in providing excellent customer service to businesses, big and ...
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Completions Case Manager (BTL / Bridging Finance) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Officer to join the operations team. You will be resp...
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Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business Joe Opportunities ...
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Exciting Career Opportunity for Sales Professionals 24,000 to 30,000 OTE 40,000 If you're a sales professional seeking growth and advancement, joining this expanding organisation is an exciting opportunity. Prioritise personal development, and contin...
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Completions Officer (BTL / Bridging Finance) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Officer to join the operations team. You will be responsib...
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Completions Officer (BTL / Bridging Finance) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Officer to join the operations team. You will be responsib...
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