Financial Crime Lead

About LexisNexis Risk Solutions UK Ltd.A recognised innovative leader in the field of financial crime, we are a passionate team who see development as a creative and inspiring endeavour. We are looking for a Financial Crime Consultant to join our team and deliver truly world-beating products.This is a testing and exciting environment, where you will work...

LexisNexis Risk Solutions is a leading provider of innovative solutions to assess risk and drive business growth.About the RoleThis is an exciting opportunity to join our team as a Strategic Financial Crime Solutions Consultant, where you will play a key role in supporting and delivering onboarding and customer management services for our clients.You will...

About the RoleThe LexisNexis Risk Solutions team is seeking a skilled Financial Crime Strategist to join our innovative and dynamic team. As a key member of our team, you will play a critical role in helping clients configure their financial crime strategies and advising them on best practices.

About LexisNexis Risk SolutionsLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of products focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.About the RoleYou will be part of a team that supports and delivers...

We're seeking a skilled Financial Crime Analyst to join our team. This is a fixed term contract for 12 months, with the possibility of being extended or made permanent.About usAt iwoca, we empower small businesses to manage their cash flow better and seize opportunities, making their business and the economy stronger as a whole. We help businesses get the...

About this OpportunityWe are seeking a highly skilled Data Insights Lead to join our Economic Crime Prevention team. This is an exciting opportunity to play a critical role in enhancing the Group's capability to prevent, detect and respond to economic crime.The successful candidate will lead a small team of analytical professionals to assess the threat and...

About the RoleYou will be responsible for guiding new business and existing clients through the onboarding process, helping them configure their financial crime strategy and providing expert advice on best practices.RiskNarrative is a pioneering leader in our field, and we are looking for a skilled professional to join our team and deliver exceptional...

WHO WE ARE: interactive investor is an award-winning investment platform that puts its customers in control of their financial future. We’ve been helping investors for over 25 years. We’ve seen market highs and lows and been resilient throughout. We’re now the UK’s number one flat-fee investment platform, with assets under administration approaching...

{"About the Business": "LexisNexis Risk Solutions is a leading provider of risk assessment and management solutions. Our Business Services vertical offers a range of products and services designed to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience.","Key Responsibilities": "Deliver bespoke onboarding...

HM Revenue and Customs is a UK-based tax authority and law enforcement agency. As an Economic Crime Investigator Lead, you will play a crucial role in tackling the most serious fraud, evasion, and organised criminal attacks against the tax system.The position comes with a salary of £42,618, plus a generous benefits package that includes contributions to the...

About this RoleYou will take on new business and dedicated existing clients through the full onboarding process. Helping them to configure their financial crime strategy and advising them on best practice.RiskNarrative operates as a recognised innovative leader in our field. We are a passionate team who see development as a creative and inspiring endeavour...

Job summaryDiscover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplace that gives you a true sense of belonging, hear from some of our employees as they share their story about what it�s really like to work at HMRC.�� �Visit our to watch the full series and come and discover your potential.HMRC's Fraud...

Motor Crime Solicitor/Legal ExecutiveA Motor Crime Solicitor/Legal Executive is wanted for an excellent opportunity with a Legal 500 law firm based in Leeds.Our client is an award-winning, national law firm with an enviable reputation in the market. Due to continued growth and expansion, they are looking to recruit a Motor Crime Solicitor to join their...

Job Title: Economic Crime Prevention Analyst LeaderAbout the Role:We are seeking a highly skilled and experienced Business Intelligence & Analytics Manager to join our team at Lloyds Banking Group. The successful candidate will be responsible for leading a small team of analytical professionals to assess the threat and mitigation of Fraud and Financial...

About the RoleYou will take new business and existing clients through the full onboarding process, configuring their financial crime strategy and advising on best practices. This is a challenging yet exciting environment where you will work directly with customers.

Job SummaryA challenging role for a highly experienced Senior Financial Crime Risk Manager who is fluent in French to join our team in London, Leeds or the Isle of Man. This is an exciting opportunity to work with a global leader in sports betting, iGaming and entertainment.About the RoleWe are looking for a seasoned professional with a strong background in...

Company OverviewLexisNexis Risk Solutions is a leading provider of risk management and compliance solutions. Our mission is to help organizations make informed decisions about risk and reduce the likelihood of financial crime.Job DescriptionWe are seeking an experienced Associate Professional Services Consultant to join our team. As a key member of our...

Company Overview">West Yorkshire Police is a leading law enforcement agency committed to improving the diversity of its workforce. The force serves a diverse community and welcomes applications from minority groups.Job Summary">We are seeking a highly skilled Crime Prevention Specialist to join our team. As a specialist, you will play a key role in crime...

About the RoleWe are seeking a highly skilled Criminal Solicitor with specific Motor Crime experience to join our industry-leading Casualty Department in Leeds.The ideal candidate will have expertise in defence motor work, including fatal accident cases, dangerous driving, and careless driving, as well as routine motoring offences in the Magistrates Court or...

Imagine being part of a team that's revolutionizing the banking industry. As an Economic Crime Intelligence Expert at Lloyds Banking Group, you'll be at the heart of our transformation Programme, helping us create a more secure and reliable financial system.We're looking for someone with exceptional problem-solving skills, who can apply Machine Learning...