Economic Crime Prevention Specialist

About This OpportunityEconomic crime poses a significant threat to the safety and security of our customers and communities. As a key member of our Economic Crime Prevention team, you will play a critical role in identifying and preventing economic crime across our business banking, commercial, and corporate businesses.Our team has a critical responsibility...

We are seeking a seasoned Economic Crime Prevention Leader to drive our risk management strategy and ensure the protection of our customers and communities. As a key member of our team, you will be responsible for developing and implementing effective risk management processes, collaborating with cross-functional teams, and providing expert advice to...

About the OpportunityA key leadership role has become available for a Lead Analytics Manager to drive the success of the Economic Crime Prevention Platform at Lloyds Banking Group.The successful candidate will lead a team of Business Insights and Analytics colleagues in the Economic Crime Prevention Platform to support the fight against Fraud and Financial...

Job Title: Data ScientistEconomic crime prevention is a critical challenge for Lloyds Banking Group. As a Data Scientist in our AI Innovation team, you will play a key role in helping the platform adopt state-of-the-art machine learning to protect against fraud and financial crime. You will work with diverse datasets, efficiently processing and learning from...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in financial crime prevention, risk management, and compliance.The successful candidate will be responsible for conducting thorough investigations...

About this opportunity...Lloyds Banking Group is seeking a Lead Data Strategist - Economic Crime Prevention to join our team.As a key member of our Economic Crime Prevention Platform, you will lead a team of Business Insights and Analytics colleagues in the fight against Fraud and Financial crime.You will define the data strategy and support your colleagues...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales. As a key member of our risk management team, you will play a critical role in identifying and mitigating financial crime risks within our organization.Key ResponsibilitiesConduct thorough investigations into identified financial...

Job Title: Financial Crime Prevention SpecialistAbout the Role:Page Personnel Sales is seeking a Financial Crime Prevention Specialist to join our team in the financial services industry. As an expert in risk management, you will be responsible for evaluating and monitoring transactions to identify any suspicious activities.Key Responsibilities:Evaluate and...

Unlock your potential in a dynamic role as Data Insights Strategist for the Economic Crime Prevention Platform at Lloyds Banking Group. This exciting opportunity is to lead a team of analytical professionals in driving impactful insights and advice.Salary: £93,908 - £110,480Location: LondonHours: Full-timeThe platform's mission is to reduce harm to...

Crime Prevention SpecialistAt Holtec International, we are seeking a highly skilled Crime Prevention Specialist to join our team. As a key member of our Real-Time Crime Center, you will play a critical role in maintaining coordinated crime prevention-public safety services between law enforcement field operations and our tactical operations center...

About the RoleAs a Data Science Manager in the AI Innovation team at Lloyds Banking Group, you will play a critical role in helping the platform adopt state-of-the-art machine learning to prevent economic crime.Key ResponsibilitiesLead the development and maintenance of AI products that serve internal and external customers.Engage with data engineering teams...

About this opportunity:We are seeking a talented Data Science Manager to join our AI Innovation team, focusing on Economic Crime Prevention. As a key member of the team, you will be responsible for building and maintaining advanced machine learning models to detect and prevent economic crime.Responsibilities:Develop and deploy machine learning models to...

About This OpportunityWe're seeking an experienced leader to join our Economic Crime Prevention team, responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.Core Purpose:This role offers the opportunity to lead a team of risk specialists responsible for assessing and...

Job Title: Financial Crime Prevention SpecialistAbout Monzo:We're a bank like no other, revolutionizing the way people manage their finances. Our goal is to make banking simple, intuitive, and enjoyable.Role Overview:We're seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our fraud prevention department, you'll...

Job Title: Data Science Manager - Economic Crime Prevention PlatformSalary: £84,186 - £93,540Location(s): LondonHours: [Full-time]Working Pattern: Our work style is hybrid, which involves spending at least two days per week currently, or 40% of our time, at our London OfficeAbout this opportunityWe're seeking an experienced Data Science Manager to join our...

RISE Mutual CIC is seeking a highly skilled Crime Prevention Specialist to join our team. As a key member of our organization, you will play a crucial role in creating safer communities and supporting behaviour change.Salary: £35,000 - £40,000 per annum (dependent on experience)About the RoleThe successful candidate will work directly with high-risk...

About this opportunityWe are seeking a highly skilled Strategic Data Lead to join our Economic Crime Prevention Platform team. In this role, you will lead a team of Business Insights and Analytics colleagues in the fight against Fraud and Financial crime.Your key responsibilities will include defining the data strategy, supporting your colleagues to deliver...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team in London/South. This is an exciting opportunity to work with a range of clients, including NHS bodies, housing associations, and government departments, to help them prevent financial crime.The successful candidate will have a strong interest in fraud prevention...

We are seeking a Financial Crime Prevention Specialist to join our Payment Security & Risk Data Science team at United Brands Group. As a key member of this team, you will be responsible for developing and deploying machine learning models to prevent financial crime globally.Responsibilities:Develop and deploy machine learning models at scale to combat...

Job Summary This role operates within the Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO). It has delegated authority from the MLRO to mitigate regulatory and legal risk and to provide Financial Crime-related guidance for Amazon entities. The focus will be on payments...