Head of Fraud and Financial Crime

Head of Financial Crime - Asset Management Sector: Banking and Financial Services Contract Type: Permanent Hours: Full Time As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments...

Head of Financial Crime - Asset Management Sector: Banking and Financial Services Contract Type: Permanent Hours: Full Time As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments...

Head of Financial Crime - Asset Management Head of Financial Crime - Asset Management Apply locations London time type Full time posted on Posted 18 Days Ago time left to apply End Date: February 1, 2025 (30+ days left to apply) job requisition id R15077 As an international savings and investments business with roots stretching back more than 170 years,...

About the PositionWe are seeking a Head of Anti-Financial Crime to join our team at Qualserv Consulting Limited. As a Head of Anti-Financial Crime, you will be responsible for leading the development and implementation of a comprehensive anti-financial crime strategy.This role is ideal for an experienced professional who has a strong background in financial...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

Legal & General is a leading UK financial services group and major global investor. We've been safeguarding people's financial futures since 1836, aiming to build a better society for the long term by investing our customers' money in things that make life better for everyone and create value for our shareholders. Our Group Functions provide the services...

Fraud Director City of London / Hybrid working Contract until 31/07/2025 initially Paying £900 - £950 per day cer Financial are working alongside a bank who are based in the City of London. They are seeking a Fraud Director to work with them on a contract. They are seeking a Fraud Director to work with them on a contract. YOU MUST HAVE EXPERIENCE BUILDING...

Fraud Director City of London / Hybrid working Contract until 31/07/2025 initially Paying £900 - £950 per day cer Financial are working alongside a bank who are based in the City of London. They are seeking a Fraud Director to work with them on a contract. They are seeking a Fraud Director to work with them on a contract. YOU MUST HAVE EXPERIENCE BUILDING...

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit...

**Who are we?** *** - OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. - OpenPayd’s platform removes the need to contract with multiple...

About CER FinancialCER Financial is a reputable financial services company seeking a skilled Fraud Director to join their team. This contract position offers a competitive daily rate of £900 - £950.Job DescriptionThe successful candidate will have experience in implementing enterprise-wide fraud risk management frameworks and be fully conversant with...

Our MissionLendable is on a mission to make consumer finance amazing by building one of the world's leading fintech companies. We are dedicated to preventing fraud and financial crime, ensuring compliance with regulatory requirements and company policy. As a Financial Crime Screening Investigator, you will play a pivotal role in supporting our efforts to...

About Our Job OpportunityWe are seeking an experienced Fraud Director to work with us on a contract basis. The role comes with a daily rate of £900 - £950 and offers the chance to make a significant impact in the field of financial crime.ResponsibilitiesThe successful candidate will be responsible for:Developing and strengthening relationships with...

**Head of Fraud Assurance** This is a hybrid position primarily based in any of our United Kingdom Offices. We’re committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option to work remotely for some of your working week. Find out more about our culture of flexible...

We are seeking a skilled Financial Crime Operations Manager to join our team at Investec, a Specialist Bank. This role offers an exciting opportunity to drive fraud controls and financial crime activities, supporting retail clients with Savings and Transactional Banking products.The successful candidate will support the Head of Banking Operations in driving...

Job DescriptionThe Head of Fraud Control and Compliance will be responsible for leading our first line operational teams in fraud control and financial crime activities, supporting primarily retail clients holding Savings and Transactional Banking products with the Bank.ResponsibilitiesFraud Control: You will develop and implement effective fraud control...

Description du poste Department Summary: Financial Crime is commonly referred to as Financial Security at Credit Agricole. The Department is headed by the MLRO and is split into 3 teams: FS Advisory and Governance Fraud & Complex Investigations (vacancy sits within this division) Quality Assurance. Key Role Responsibilities: Fraud ...

Job DescriptionFraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime)Based in Central London, 3 days a week onsite, 2 days remoteContract until 31st July 2025Day rate up to £950 PD Inside IR35, VIA UmbrellaPurpose of JobTo develop a comprehensive Fraud risk management frameworkTo provide support to London business and management...

Our Finance, Risk & Compliance practice are looking for anexperienced Fraud Senior Manager / Director, with direct experience in thefinancial services sector, to join the Financial Crime Team Baringa is committed to reducing financial crime andthe negative consequences it has on society. Our business seeks to bringinsight and perspective and have...

Where you’ll fit in & what our team goals are… Your role within the EMEA Financial Crime Prevention (FCP) Team will have day-to-day responsibility for regulatory development, Financial Crime Policies and Procedures, investigations and reporting of Suspicious Activity Reports. You will also be responsible for Anti- Bribery and Corruption, Fraud,...