Fraud Prevention Consultant

Position OverviewContract Opportunity - Fraud Prevention SpecialistRemote in the UKWe are seeking a Fraud Prevention Specialist for a contractual engagement. In this role, you will be tasked with formulating strategies to mitigate Money Mule activities, with an emphasis on enhancing the financial institution's safeguards. Your expertise will contribute to...

About the RoleWe are seeking a highly skilled Senior Fraud Prevention Analyst to join our team at NatWest. As a key member of our Fraud Prevention team, you will play a vital role in supporting the effective management of fraud prevention through the use of innovative analytics.Key Responsibilities:Develop and implement effective fraud systems, models, and...

About the RoleWe are seeking a highly skilled Fraud Generation Coordinator to join our team at Entrust Corp. in a Fraud Lab setting. As a key member of our team, you will play a critical role in ensuring the security and integrity of our identity-centric security solutions.Key ResponsibilitiesFraud GenerationWork with high volumes of document fraud samples...

Job OverviewAs a Fraud Investigations Analyst within our Financial Crime Operations team, you will play a pivotal role in safeguarding our organization against fraudulent activities. Your expertise will be essential in managing escalations, examining suspicious financial transactions, and preparing Suspicious Activity Reports.Position Summary:In this role,...

Position OverviewAre you seeking a pivotal role to leverage your expertise in Fraud Management and Operational Leadership?As the Director of Advanced Fraud Management, you will oversee our Edinburgh-based team of Fraud Analysts, reporting directly to the Head of Complex Fraud and Quality. This position involves collaboration within Fraud Operations,...

Job OverviewAre you seeking a pivotal role to leverage your expertise in Fraud and Operational leadership?As the Director of Advanced Fraud Operations, you will report directly to the Head of Complex Fraud and Quality, overseeing our team of Fraud Investigators based in Edinburgh. This position involves collaborating with Fraud Operations to support our UK...

Job OverviewAs a key member of our Financial Crime Operations team, you will engage in thorough investigations, manage escalations, and analyze atypical financial transactions while preparing Suspicious Activity Reports.Position Summary:In the role of Financial Crime Investigations Analyst at J.P. Morgan Chase Bank, you will develop a diverse skill set and...

About the RoleWe are seeking an experienced Fraud Policy and Oversight Lead to join our team at NatWest. As a key member of our Financial Crime department, you will be responsible for providing expert guidance on fraud policy and risk management, ensuring that our business operates within a robust and effective framework.Key ResponsibilitiesDevelop and...

About the RoleWe are seeking an experienced Fraud Policy and Oversight Lead to join our team at NatWest. As a key member of our Financial Crime department, you will be responsible for providing expert guidance on fraud policy and risk management, ensuring that our business operates within a robust and effective framework.Key ResponsibilitiesDevelop and...

About the RoleWe are seeking an experienced Fraud Policy and Oversight Lead to join our team at NatWest. As a key member of our Financial Crime department, you will be responsible for providing fraud technical expertise and driving external engagement on regulatory change and upstream risks.Key ResponsibilitiesDefine and Maintain Fraud Policy Suite: Develop...

About the RoleWe are seeking an experienced Fraud Policy and Oversight Lead to join our team at NatWest. As a key member of our Financial Crime department, you will be responsible for providing fraud technical expertise and driving external engagement on regulatory change and upstream risks.Key ResponsibilitiesDefine and Maintain Fraud Policy Suite: Develop...

About the RoleThis is an exciting opportunity to join the Phoenix Group Holdings as a Financial Crime Consultant, reporting to the Line Financial Crime Manager within 1LoD.Key ResponsibilitiesProvide policy and guidance support to strategic projects, ensuring an effective Financial Crime Framework is in place to meet the standards set by the Phoenix Group...

About the RoleThis is an exciting opportunity to join the Phoenix Group Holdings as a Financial Crime Consultant, reporting to the Line Financial Crime Manager within 1LoD.Key ResponsibilitiesProvide policy and guidance support to strategic projects, ensuring an effective Financial Crime Framework is in place to meet the standards set by the Phoenix Group...

About the RoleThis is a challenging and rewarding opportunity to join the Phoenix Group Holdings as a Financial Crime Consultant, reporting to the Line Financial Crime Manager within 1LoD.Key ResponsibilitiesProvide policy and guidance support to strategic projects, ensuring an effective Financial Crime Framework is in place to meet the standards set by the...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Project Manager - Harmful Sexual Behaviour Prevention. This is a unique opportunity to make a significant impact in preventing harmful sexual behaviour in children and young people.Key ResponsibilitiesLead our work with children, young people, and families in...

Job OverviewAs a Fraud Investigations Analyst within our Financial Crime Operations team, you will play a pivotal role in safeguarding our organization against financial misconduct. Your expertise will be essential in managing escalations, analyzing suspicious financial activities, and preparing necessary reports.Position Summary:This role is vital to the...

About SandersonSanderson 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.The OpportunityAn exciting opportunity has arisen for an Anti-Financial Crime Specialist to join our team. Due to a growth, we are...

Cash Management Team LeadAbout the Role:Diligenta is a leading provider of platform-based life and pensions administration services. We are seeking an experienced Cash Management Team Lead to join our LBG Finance Operations team.Key Responsibilities:Lead and manage a team of up to 12 members, ensuring proper training, management, and motivation.Continuously...

Cash Management Team LeadAbout the Role:Diligenta is a leading provider of platform-based life and pensions administration services. We are seeking an experienced Cash Management Team Lead to join our LBG Finance Operations team.Key Responsibilities:Lead and manage a team of up to 12 members, ensuring proper training, management, and motivation.Continuously...

About the RoleWe are seeking an experienced Cash Management Team Lead to join our LBG Finance Operations team at Diligenta. As a key member of our team, you will be responsible for ensuring accurate and reliable financial records and transactions.Key ResponsibilitiesLead and manage the Life & Pension Cash Management Team (Legacy & BaNCS) of up to 12 members,...