Do you want to explore your career options in a different way?
Start your search today with our partner Veer. Simply type in your skills and interests and let Veer match you with your perfect role.
An exciting opportunity has arisen for a talented Head of Fraud to lead and drive forward our client's fraud operations in London. This role is part of the leadership team in a well-established, but continually evolving business, operating in a regul...
Go to similar: Manager jobs
Senior Fraud Analyst London (Hybrid - 3 days in the office) 70,000 Harnham are providing the incredible opportunity to work within one of the top Fintech companies in the country as a Senior Fraud Analyst. Working alongside senior stakeholders, with ...
Go to similar: Analyst jobs
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...
Go to similar: Consultant jobs
Join us as a Fraud Policy & Oversight Lead This is an extremely visible role in which you’ll be recognised as one of our leading fraud technical specialists and the primary interface with the NatWest Holdings’ First Line of Defence (FLOD) regarding i...
Go to similar: Manager jobs
Join us as a Fraud Policy & Oversight Lead This is an extremely visible role in which you’ll be recognised as one of our leading fraud technical specialists and the primary interface with the NatWest Holdings’ First Line of Defence (FLOD) regarding i...
Go to similar: Manager jobs
Senior Fraud Strategy Analyst 70,000 London Great opportunity with a leading UK FinTech at the forefront of the market. This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee de...
Go to similar: Analyst jobs
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...
Go to similar: Manager jobs
Job Description: Job Title Team Head United Kingdom (UK) Fraud Risk Management Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a ...
Go to similar: Manager jobs
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...
Go to similar: Specialist jobs
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
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...
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 ...
Go to similar: Analyst jobs
Business Unit: COO, Economic Crime Strategy and Crime Salary range: 52,000- 70,000 per annum per annum DOE red-hot benefits Location : UK Hybrid with occasional travel to hub Live to challenge the status quo. Live a life more Virgin. It's an exciting...
Go to similar: Manager jobs
Job Description: Job Title Internal Investigator Location London Corporate Title Vice President You will be joining the Central Investigations Function (CIF) as an Investigator, reporting to a senior member of the CIF UK & Ireland (UKI) team. You wil...
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...
Go to similar: Manager jobs
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...
Go to similar: Director jobs
Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They...
Go to similar: Manager jobs
Job Description: Job Title Regional Head of Financial Crime Operations (FCO) Investigations and Nominated Officer United Kingdom (UK) Location Birmingham Corporate Title Director Deutsche Bank benefits from having a highly experienced and dedicated A...
Go to similar: Manager jobs
Job Description: Job Title Senior Manager, Case Investigations Lead Financial Crime Operations (FCO) and Deputy Nominated Officer Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated...
Go to similar: Manager jobs
Compliance Analyst (KYC/EDD/CDD/AML) Location: Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking ...
Go to similar: Analyst jobs
The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to indi...
Go to similar: Manager jobs
My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and dili...
Go to similar: Manager jobs
Background Morgan Stanley is seeking a qualified lawyer with experience with data protection, privacy and cyber security laws in Europe, Middle East and Africa (EMEA) and associated regulatory matters, investigations, and advisory legal work to join ...
Go to similar: Lawyer jobs
Overview At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000 e...
Go to similar: Officer jobs
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 crime disciplines and jurisdictions. This financial crime advisor...
Go to similar: Officer jobs
There are 41 permanent, full-time Fraud jobs on Reed.co.uk right now.
Jobseekers searching for fraud jobs also search for compliance jobs, investigation jobs, crime jobs, aml jobs, and kyc jobs.
Use Reed.co.uk's average salary checker to find out what you could be earning.
