Economic Crime Prevention Leader

About the Opportunity">This is a fantastic chance for a talented individual to take on a Director of Economic Crime role at a leading financial organisation. The successful candidate will lead a large, distributed team, spanning the UK and offshore, delivering excellent service and meeting all performance targets.">The Director of Economic Crime will oversee...

Role Overview: Economic Crime DirectorThis senior leadership position is responsible for driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.Main Responsibilities:Develop and implement strategies for fraud prevention, financial crime detection, and operational resilience.Lead a...

About the RoleChange Recruitment is seeking a senior leader to drive strategy and operations for fraud prevention and financial crime management within a leading financial organisation.This UK-wide opportunity requires travel between Scotland/North East/South West England hubs.

At Lloyds Banking Group, we're seeking a highly skilled Economic Crime Prevention Specialist to join our Business & Commercial Banking (BCB) team. This exciting opportunity is available in the Chief Controls Office, where you'll play a key role in driving our risk and control environment vision and strategic priorities for BCB CM&P and Merchant Services.Key...

Job DescriptionLloyds Bank plc is seeking a highly skilled Economic Crime Portfolio Manager to join our team. As an Economic Crime Portfolio Manager, you will be responsible for leading and managing multiple projects simultaneously, ensuring that all projects are completed on time, within budget, and to the required quality standards.About the RoleYou will...

About the RoleWe are seeking an experienced Fraud and Financial Crime Strategist to lead our efforts in preventing economic crime and ensuring operational resilience.This is a senior leadership position that demands exceptional leadership, strategic vision, and operational expertise to deliver customer-focused outcomes while safeguarding against economic...

Job Description: Head of Financial Crime PreventionCV Library is looking for a skilled Head of Financial Crime Prevention to lead our efforts in preventing financial crime and ensuring compliance with regulatory requirements. In this role, you'll be responsible for delivering a robust risk governance framework and providing specialist risk advice to...

About the Role">We are seeking a highly skilled Fraud Prevention Manager to join our team at Change Recruitment. This is an exceptional opportunity to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.">The successful candidate will lead a large, distributed team spanning the UK and...

About the RoleWe are seeking a highly skilled individual to lead our Fraud Prevention team, focusing on developing and implementing effective strategies to prevent and detect financial crime. The ideal candidate will have exceptional leadership skills and be able to deliver customer-focused outcomes while safeguarding against economic crime risks.

Job Title: Fraud Prevention StrategistLocation: UK-wide opportunity with hubs in Scotland/North East/South West England.This senior leadership position is an opportunity to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation. The role demands exceptional leadership, strategic vision,...

Key ResponsibilitiesThis senior leadership position involves driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation. Key responsibilities include:Developing and implementing strategies for fraud prevention and financial crime detectionDesigning customer contact and education strategies...

We have an exciting opportunity for a highly skilled Financial Crime Operations Leader to join our team at Change Recruitment. This role is responsible for driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.

Job Description: Financial Crime Operations LeadA pivotal role in shaping the organisation's fraud and financial crime agenda, driving both innovation and operational excellence while protecting customers and the business from economic crime risks.Key Responsibilities:Strategic Leadership: Develop and implement strategies for fraud prevention, financial...

We are looking for a Senior Financial Crime Risk and Controls Associate to join our team at NatWest. This is an excellent opportunity to develop your skills and expertise in financial crime prevention and regulation.About the RoleThe successful candidate will be responsible for delivering an effective risk management framework for financial crime prevention,...

About the Job DescriptionAs an Economic Crime Audit Specialist, you will play a key role in shaping the Audit plan and delivering risk and control assurance activity that is timely, impactful, insightful, and valued.You will be responsible for analysing, understanding, and communicating data as information, and using data to drive effective audit...

Job SummaryWe are seeking a highly experienced Financial Crime Prevention Specialist to join our Partner Oversight team. The estimated salary for this role is £80,000 - £110,000 per annum.As a key member of the team, you will be responsible for identifying and mitigating regulatory and commercial risks associated with Financial Crime, Consumer Protection,...

Police Officer RoleWe are looking for dedicated individuals to join our team as Police Officers. As a Police Officer, you will play a vital role in maintaining law and order, protecting the public, and upholding the rights of citizens.The salary for this position is approximately £28,000 - £40,000 per annum, depending on experience. If you have what it...

Job OverviewA dynamic opportunity has arisen for an experienced leader to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.

Job DescriptionWe are seeking a highly motivated Financial Crime Prevention Coordinator to join our team in Central Edinburgh. The successful candidate will have a strong background in Customer Due Diligence (CDD) or Know Your Customer (KYC) from within a professional or Financial Services organisation.The role involves working closely with the firm's legal...

About the PositionWe are seeking an Anti-Money Laundering Expert to join our team and play a key role in shaping our fraud and financial crime agenda.This is a challenging and rewarding role that requires strong analytical and problem-solving skills to identify and mitigate economic crime risks.Key Responsibilities:Develop and implement strategies for fraud...