Fraud and Risk Supervisor

Head of Fraud Industry: Insurance Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and prevention within a prominent organisation. The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory...

FRAUD ANALYST 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 for day-to-day fraud and financial crime identification, and control. You will own the Bank’s strategy in informing rule...

FRAUD ANALYST 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 for day-to-day fraud and financial crime identification, and control. You will own the Bank’s strategy in informing rule...

FRAUD STRATEGY MANAGER£75,000LONDON (REMOTE BASED)Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio. THE COMPANYThis company is a large European bank who are continuing to expand. This is an exciting opportunity to join a leading bank and drive real change...

FRAUD STRATEGY MANAGER£75,000LONDON (REMOTE BASED)Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio. THE COMPANYThis company is a large European bank who are continuing to expand. This is an exciting opportunity to join a leading bank and drive real change...

Salary £25,082 + 27% Pension + 2 days homeworking a week + 25 days holiday and more. This requires 5-year consecutive residency in the UK and the role is not eligible for visa sponsorship. To check that you are eligible to apply, review the Additional Security Information and Security sections in the advert. Job Summary Discover a career in your hands at...

Head of Fraud Insurance Hybrid We are recruiting for a senior leadership position responsible for overseeing fraud management and prevention within a prominent organisation. The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements. Preferably an Individual with a...

Head of Fraud Prevention & Compliance - Liverpool About the job Job summary The purpose of the Head of Fraud Prevention and Compliance role is to lead the Preventive Risking function, ensuring robust controls are in place to: Protect HMRC's repayment regimes from criminal attack and prevent fraudulent repayments, Operate a large scale risking and analytical...

As the Risk and Finance Data Analyst, you'll be the dedicated intelligence function to Risk. You’ll work closely with department leads, heads and managers, developing tools and insights that drive strategic initiatives. With a hands-on approach, you’ll explore complex datasets, derive actionable insights, and drive impactful projects. Your role will...

Transaction Monitoring ManagerLocation: Remote UKOur client, a leading B2B marketplace in the TECH industry, is looking for a Transaction Monitoring Manager to safeguard against financial losses due to fraud. You will monitor, analyse, and investigate transactions to detect and prevent suspicious activities, collaborating with various departments to enhance...

Our Vacancy The HV Supervisor is directly responsible for ensuring that all electricity networks are installed in a safe and professional manner and to a high standard and in line with TRICONNEX Method Statements. The HV Supervisor should have good knowledge of the different DNO/IDNO standards to ensure conformity. The HV Supervisor is directly responsible...

Site supervisor/Surveyor We are looking for an experienced and knowledgeable site supervisor/surveyor to join our clients team to oversee the day-to-day operations at multiple sites. Our clients projects are small refurb/refresh projects from Bristol to Birmingham Key Duties * You will be responsible for visiting and overseeing multiple projects,...

Our Vacancy The HV Supervisor is directly responsible for ensuring that all electricity networks are installed in a safe and professional manner and to a high standard and in line with TRICONNEX Method Statements. The HV Supervisor should have good knowledge of the different DNO/IDNO standards to ensure conformity. The HV Supervisor is directly responsible...

Our VacancyThe HV Supervisor is directly responsible for ensuring that all electricity networks are installed in a safe and professional manner and to a high standard and in line with TRICONNEX Method Statements. The HV Supervisor should have good knowledge of the different DNO/IDNO standards to ensure conformity. The HV Supervisor is directly responsible to...

My client is a fast-growing, innovative company specialising in regtech solutions, offering cutting-edge technology that supports businesses with compliance and risk management. Their product suite covers key areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and transaction monitoring. The...

Salary £25,082 + 27% Pension + 2 days homeworking a week + 25 days holiday and more. Visit our YouTube channel to watch the full series and come and discover your potential. About Risk and Intelligence Service (RIS) Team Risk and Intelligence Service (RIS) is at the heart of HMRC compliance and enforcement activity. The purpose of the Intelligence team...

Job Title: Solution Architect Duration: long-term contract Location: Hybrid (x2 days in a week, Sheffield based) As a Technical Solution Architect with expertise in Financial Crime , you will lead the design and implementation of cutting-edge solutions to mitigate financial crime risks. Working closely with stakeholders across IT, compliance, and...

Job Title: Solution Architect Duration: long-term contract Location: Hybrid (x2 days in a week, Sheffield based) As a Technical Solution Architect with expertise in Financial Crime , you will lead the design and implementation of cutting-edge solutions to mitigate financial crime risks. Working closely with stakeholders across IT, compliance, and...

Pivotal Partners is exclusively partnered to scale a Series B ($40mil) Gen AI startup. We are looking to expand our EMEA presence by hiring our Founding Solutions Architect in the region to help with our growing customer base. Location: UK (Remote) Job Description: As a Solutions Architect, you will play a key role in designing, developing, and...

Pivotal Partners is exclusively partnered to scale a Series B ($40mil) Gen AI startup. We are looking to expand our EMEA presence by hiring our Founding Solutions Architect in the region to help with our growing customer base. Location: UK (Remote) Job Description: As a Solutions Architect, you will play a key role in designing, developing, and...