Fraud Prevention Specialist

We are seeking a Financial Crime Prevention Specialist to join our team at Nationwide Building Society. This role is responsible for providing expert guidance and support across our retail and non-retail business areas to ensure effective economic crime risk control frameworks are in place.About the RoleThe successful candidate will be part of the Economic...

FRAUD STRATEGY MANAGER LONDON- ONCE A MONTH UP TO £75,000 Join a leading Austrian Bank to fight fraud and drive decision-making. THE ROLE Develop and Execute Fraud Prevention Strategies: Design, implement, and oversee fraud detection and prevention strategies across various banking channels to mitigate risks and ensure alignment with organizational...

FRAUD STRATEGY MANAGER LONDON- ONCE A MONTH UP TO £75,000 Join a leading Austrian Bank to fight fraud and drive decision-making. THE ROLE Develop and Execute Fraud Prevention Strategies: Design, implement, and oversee fraud detection and prevention strategies across various banking channels to mitigate risks and ensure alignment with organizational...

Director of Fraud and Financial Crime (MLRO) Location: UK (Hybrid Working) - £130,000 Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business undergoing significant transformation. With direct access to senior decision-makers across three Board and...

Director of Fraud and Financial Crime (MLRO) Location: UK (Hybrid Working) - £130,000 Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business undergoing significant transformation. With direct access to senior decision-makers across three Board and...

Director of Fraud and Financial Crime (MLRO)Location: UK (Hybrid Working) - £130,000Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business undergoing significant transformation. With direct access to senior decision-makers across three Board and Risk...

Director of Fraud and Financial Crime (MLRO) Location: UK (Hybrid Working) - £130,000 Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business undergoing significant transformation. With direct access to senior decision-makers across three Board and...

Director of Fraud and Financial Crime (MLRO)Location: UK (Hybrid Working) - £130,000Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business undergoing significant transformation. With direct access to senior decision-makers across three Board and Risk...

An excellent opportunity for a Global Head of Fraud Risk Management (Contract) based in the UK on behalf our clients in the data space. This position is a contract role initially for 6 months and is highly likely to be extended. There may be the opportunity to join permanently. This is a remote role with some occasional travel to the office - offices are...

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...

THE FIRMA specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigationClients include governments, corporations, financial institutions, professionals, executives and high net worth individuals.The firm also regularly advises foreign regulators and...

We are looking for a Senior Consultant to join our Fraud Analytics function. We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio. You will work with fraud prevention systems to develop technical strategies to reduce fraud and scam losses to Nationwide and its members. Alongside...

We are looking for a Senior Consultant to join our Fraud Analytics function. We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio. You will work with fraud prevention systems to develop technical strategies to reduce fraud and scam losses to Nationwide and its members. Alongside...

Job Title: Damp and Mould Prevention SpecialistAs a key member of our team, we are looking for a highly skilled Sales Representative to take on the role of Damp and Mould Prevention Specialist.The ideal candidate will have previous experience in property surveying, sales, or a related field, and possess strong communication and interpersonal skills.The...

Digital Delivery - Head of Fraud and Error & Head of Debt Pay: Circa £89,000 per annum, plus 28.97% employer pension contributions worth around £26k pa. Hybrid working (60/40 in/out), flex-friendly policies, work life balance and work with real impact and legacy, touching millions of DWP customers. Regular travel across these locations will be...

We are looking for a Senior Consultant on a 12 month fixed term contract to join our Fraud Analytics function.We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to work with a team of subject matter experts and play a key role in our...

We are looking for a Senior Consultant to join our Fraud Analytics function. We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio. This role will provide you with the opportunity to work with a team of subject matter experts and play a key role in our detection strategies. You...

We are looking for a Senior Consultant to join our Fraud Analytics function.We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to work with a team of subject matter experts and play a key role in our detection strategies. You will...

We are looking for a Senior Consultant to join our Fraud Analytics function. We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio. This role will provide you with the opportunity to work with a team of subject matter experts and play a key role in our detection strategies. You will...

We are looking for a Senior Consultant to join our Fraud Analytics function.We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to work with a team of subject matter experts and play a key role in our detection strategies. You will...