Fraud and Financial Crime Manager

Financial Crime Risk Oversight Manager RoleNatWest Group is seeking a skilled Financial Crime Risk Oversight Manager to play a critical role in our Risk function.This position involves assisting the first line of defence and Risk teams in relation to all financial crime risks, including anti-money laundering, counter terrorist financing, anti-bribery and...

About the RoleMERJE Ltd is seeking an experienced professional to lead their fraud prevention efforts as the Head of Fraud. This pivotal position involves developing and implementing counter-fraud strategies, ensuring regulatory compliance, and leading fraud prevention teams.Key ResponsibilitiesManage fraud prevention and monitoring activities across...

About the RoleMERJE Ltd is seeking an experienced professional to lead their fraud prevention efforts as the Head of Fraud. This pivotal position involves developing and implementing counter-fraud strategies, ensuring regulatory compliance, and leading fraud prevention teams.Key ResponsibilitiesManage fraud prevention and monitoring activities across...

Senior Fraud Prevention ManagerProtecting businesses and customers from financial crime is a top priority for our forward-thinking financial services company.We are seeking an experienced fraud leader to manage our fraud prevention efforts, covering claims and policy fraud.Key Responsibilities:Develop and implement effective fraud prevention strategiesLead a...

Head of Fraud Key Responsibilities:Lead fraud prevention and detection strategies to mitigate risks and protect the business.Collaborate with senior leadership to ensure they are aware of fraud risks and measures in place.Provide regular reporting and insights to senior stakeholders.Requirements:Proven experience in managing fraud within the insurance...

Job Title: Head of FraudAt Sanderson Recruitment Plc, we are seeking an experienced fraud leader to join our forward-thinking financial services client as the Head of Fraud.This is a unique and dynamic opportunity where you will oversee fraud prevention and detection across both policy claims fraud and internal fraud.Key Responsibilities:Collaborate with...

Job Title: Head of FraudAt Sanderson Recruitment Plc, we are seeking an experienced fraud leader to join our forward-thinking financial services client as the Head of Fraud.This is a unique and dynamic opportunity where you will oversee fraud prevention and detection across both policy claims fraud and internal fraud.Key Responsibilities:Collaborate with...

Job DescriptionHead of FraudEdinburgh (2/3 days a week in the office)Attractive compensation packageAre you an experienced fraud leader with a passion for protecting both businesses and customers? Do you have a track record of successfully managing fraud prevention in insurance, covering either claims or policy fraud? If so, we have an exciting opportunity...

Job Title: Senior Fraud Prevention ManagerJob Summary:We are seeking a highly experienced Senior Fraud Prevention Manager to join our team at Sanderson Recruitment Plc. As a key member of our financial services client, you will be responsible for overseeing fraud prevention and detection across both policy claims fraud and internal fraud.Key...

Job Opportunity: Head of FraudEdinburgh-based role with flexible working arrangementsCompetitive compensation packageWe are seeking an experienced fraud leader to join our forward-thinking financial services client as the Head of Fraud. This is a unique opportunity to oversee fraud prevention and detection across both policy claims fraud and internal...

About DiligentaDiligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as a Best-in-Class Platform-based Life and Pensions Administration Service provider.Who We AreWe pride ourselves on delivering exceptional customer service and strive to transform our clients' operations. Our...

Head of FraudEdinburgh (2/3 days a week in the office)Attractive compensation packageWe are seeking an experienced fraud leader to join our forward-thinking financial services client as the Head of Fraud. This is a unique and dynamic opportunity where you will oversee fraud prevention and detection across both policy claims fraud and internal fraud.Key...

Head of FraudEdinburgh (2/3 days a week in the office)Attractive compensation packageWe are seeking an experienced fraud leader to join our forward-thinking financial services client as the Head of Fraud. This is a unique and dynamic opportunity where you will oversee fraud prevention and detection across both policy claims fraud and internal fraud.Key...

Job Title: Head of Building ManagementJob Reference: #J-18808-LjbffrLocation: Edinburgh (2/3 days a week in the office)Job Type: Full-timeIndustry: Financial ServicesCompany: Forward-thinking financial services clientJob DescriptionJob Summary: We are seeking an experienced fraud leader to join our team as the Head of Building Management.About the Role: This...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Analyst to join our team at Modulr Finance Limited. As a key member of our Compliance function, you will play a vital role in mitigating risks related to Money Laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Key ResponsibilitiesCustomer Due...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Analyst to join our team at Modulr Finance Limited. As a key member of our compliance function, you will play a vital role in mitigating risks related to Money Laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Key ResponsibilitiesCustomer Due...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Analyst to join our team at Modulr Finance Limited. As a key member of our Compliance function, you will play a vital role in mitigating risks related to Money Laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Key ResponsibilitiesCustomer Due...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Analyst to join our team at Modulr Finance Limited. As a key member of our compliance function, you will play a vital role in mitigating risks related to Money Laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Key ResponsibilitiesCustomer Due...

Financial Crime OpportunitiesLorien's client, a well-established organisation in Edinburgh, is seeking talented individuals to join their Financial Crime team. As a Financial Crime Analyst/Specialist, you will play a crucial role in investigating transaction monitoring alerts, onboarding clients, and performing checks covering risk, compliance, CDD, AML, and...

Job Title: Crime Management Bureau SupervisorWe are seeking a highly skilled and experienced Crime Management Bureau Supervisor to join our team at the Financial Conduct Authority. As a key member of our team, you will play a critical role in ensuring the effective supervision of professional bodies and the prevention of financial crime.About the RoleThe...