Financial Crime Oversight Manager Fraud

Join us as a Financial Crime Risk Oversight ManagerIn this critical role, youll be assisting the first line of defence and Risk teams in relation to all financial crime risksThis will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraudIts an opportunity to...

Join us as a Financial Crime Risk Oversight Manager In this critical role, youll be assisting the first line of defence and Risk teams in relation to all financial crime risks This will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraud Its an...

Head of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...

Head of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...

Head of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...

Head of Fraud/Financial Crime Industry: BankingHybridCompetitive PackageRole overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance...

At Anson McCade, we're seeking a highly skilled Financial Crime Lead to join our dynamic team. This exciting opportunity offers the chance to play a pivotal role in shaping the future of financial crime prevention within our innovative and rapidly growing sector.About the Role:We're looking for an expert in financial crime prevention with a passion for...

Lead Financial Crime Strategy for RBSIWe are seeking an experienced professional to lead our Financial Crime team and drive tangible change within our organisation.Oversee the provision of financial crime services from the NatWest Financial Crime Hub and ensure compliance with local legal and regulatory requirements.Build relationships and collaborate across...

A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U. Money Laundering, Terrorist...

Head of FraudIndustry: InsuranceHybridCompetitive PackageRole 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 requirements....

Career Opportunities for Experienced Crime SolicitorsOur client, a leading law firm, is seeking a dedicated and experienced Crime Solicitor to join their Crime department. As a Crime Solicitor at this top-tier firm, you will be responsible for handling a range of criminal defence cases, including serious fraud, white-collar crime, drug crime, and theft. You...

Job Title: Senior Fraud Management DirectorJob Summary: We are seeking a highly skilled Senior Fraud Management Director to lead our fraud prevention and detection efforts at Sanderson PLC. The ideal candidate will have a strong background in claims and underwriting, with experience in developing and implementing counter-fraud strategies.Key...

Join us as a Senior Financial Crime Risk and Controls AssociateIn this role, you’ll be helping to deliver the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest Boxed You’ll be providing your technical expertise on implementing regulatory change and upstream risks, supporting NatWest Boxed in our ongoing compliance...

THE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and international organisations.THE ROLEWithin the firm's well...

We’re looking for a high-performing individual to join our Fraud Analytics function to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high standard. You will work to ensure fraud...

We’re looking for a high-performing individual to join our Fraud Analytics function to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high standard. You will work to ensure fraud...

We’re looking for a high-performing individual to join our Fraud Analytics function to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high standard. You will work to ensure fraud...

Solution Architect, Cloud, On Prem, Fraud, Fincrime Fully remote, based in the UK My financial services client is looking for a Solutions Architect to join their growing team within Fraud and Financial Crime. The successful candidate will be responsible for leading and supporting the design of strategic and innovative technical solutions across Fraud and...

As a Risk & Control Partner within Economic Crime Strategy, you will be a critical part within the Protect function, providing expert guidance and support across our retail and ‘non-retail’ business areas.The role deals with a captivating subject matter and works to keep the Society and our members safe by providing expertise and guidance to those...

Solution Architect, Cloud, On Prem, Fraud, Fincrime Solutions Architect Fully remote, based in the UK 6 months, up to £625/day Inside IR35 My financial services client is looking for a Solutions Architect to join their growing team within Fraud and Financial Crime. The successful candidate will be responsible for leading and supporting the design of...