Fraud and Financial Crime Risk Director

Job SummaryWe are seeking a seasoned professional to lead our Financial Crime division at IQ Risk. As a Director of Financial Crime, you will be responsible for spearheading our efforts in financial crime prevention and ensuring the highest quality service delivery.Key ResponsibilitiesDevelop and implement effective strategies to prevent financial crimeLead...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES £52,000 REMOTE WITHIN THE UK This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of defence and lead...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES £52,000 REMOTE WITHIN THE UK This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of defence and lead...

Location – Remote WorkingHourly Rate - £550- 650 per day via Umbrella PAYEDuration – Roughly 3 monthsBroadgate Search are currently partnered with a Global Bank who require a contractor in there teams team as a Money Mule Fraud Consultant and play a crucial role in combating financial crime. You’ll analyse suspicious activities, identify fraudulent...

Location – Remote WorkingHourly Rate - £550- 650 per day via Umbrella PAYEDuration – Roughly 3 monthsBroadgate Search are currently partnered with a Global Bank who require a contractor in there teams team as a Money Mule Fraud Consultant and play a crucial role in combating financial crime. You’ll analyse suspicious activities, identify fraudulent...

Location – Remote Working Hourly Rate - £550- 650 per day via Umbrella PAYE Duration – Roughly 3 months Broadgate Search are currently partnered with a Global Bank who require a contractor in there teams team as a Money Mule Fraud Consultant and play a crucial role in combating financial crime. You’ll analyse suspicious activities, identify...

Location – Remote WorkingHourly Rate - £550- 650 per day via Umbrella PAYEDuration – Roughly 3 monthsBroadgate Search are currently partnered with a Global Bank who require a contractor in there teams team as a Money Mule Fraud Consultant and play a crucial role in combating financial crime. You’ll analyse suspicious activities, identify fraudulent...

Location – Remote WorkingHourly Rate - £550- 650 per day via Umbrella PAYEDuration – Roughly 3 monthsBroadgate Search are currently partnered with a Global Bank who require a contractor in there teams team as a Money Mule Fraud Consultant and play a crucial role in combating financial crime. You’ll analyse suspicious activities, identify fraudulent...

An excellent opportunity for a Global Head of Fraud Risk Management (Contract) based in the UK on behalf our clients in the data space. This position is a contract role initially for 6 months and is highly likely to be extended. There may be the opportunity to join permanently. This is a remote role with some occasional travel to the office - offices are...

Job SummaryWe are seeking a highly skilled Lead Fraud Prevention Specialist to join our team at Natwest. As a key member of our fraud prevention team, you will play a vital role in shaping the future of our bank's fraud prevention systems.Key Responsibilities:Develop and implement effective fraud prevention strategies to minimize risk and maximize customer...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES £52,000 REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES£52,000REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of defence...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES £52,000 REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES£52,000REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of defence...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES £52,000 REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of...

About the RoleHarnham is seeking a highly skilled Senior Fraud Strategy Analyst to join our client's Fraud and Economic Crime team. This is an exciting opportunity to work in a dynamic and innovative financial services business that is investing heavily in fraud prevention.Key ResponsibilitiesEstablish and implement rules within internal systems for...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULESApply now, read the job details by scrolling down Double check you have the necessary skills before sending an application.£52,000REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest...

About RCQ Associates - Financial Markets SpecialistsWe are a leading financial services firm based in Canary Wharf, seeking a skilled Financial Risk Modeller to join our growing modelling team.Job Description:We are looking for a highly experienced Financial Risk Modeller to help us model and test securitisation transactions for investors and other...

About RCQ Associates - Financial Markets SpecialistsWe are a leading financial services firm based in Canary Wharf, seeking a skilled Financial Risk Modeller to join our growing modelling team.Job Description:We are looking for a highly experienced Financial Risk Modeller to help us model and test securitisation transactions for investors and other...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES£52,000REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of defence...