Fraud & Financial Crime Prevention Specialist

**Job Description:** Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at The Capital Markets Company GmbH. As a Financial Crime Prevention Specialist, you will play a critical role in preventing and detecting financial crimes, working closely with our clients to ensure their...

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...

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Quantum Group in London.**Job Summary:**The ideal candidate will have a good understanding of UK AML/KYC/Fraud management policies and be able to work to tight deadlines.**Key Responsibilities:Provide support to the Financial Crime Prevention Team and other departments...

TNP Recruitment is seeking a Financial Crime Prevention Specialist to lead our Fraud and Chargeback Investigations team. The successful candidate will be responsible for conducting investigations, analyzing transaction data, and developing strategies to prevent and mitigate financial fraud.The ideal candidate will have experience managing technical or...

Company Overview">X4 Technology, a forward-thinking company in the FX and payments space, is seeking a skilled Financial Crime Prevention Specialist to join their compliance team. This role is pivotal to safeguarding the business against financial crime risks while maintaining the highest standards of regulatory compliance across all transactions.">Key...

We are seeking a highly skilled Fraud Prevention Specialist to join our team at Monzo, where you will play a critical role in preventing and detecting financial crime.As a Fraud Prevention Specialist, you will be responsible for developing and implementing new models and approaches to identify and stop crime from happening on the platform. You will also be...

Job Title: Financial Crime Prevention SpecialistThe estimated salary for this position is £70,000 - £100,000 per annum.Job Summary:We are seeking an experienced Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...

Job Description">We are seeking a highly skilled Financial Crime Prevention Manager to join our team at Prime Personnel. The successful candidate will be responsible for preventing and detecting financial crime, assessing the industry fraud threat, and reviewing existing fraud processes.The ideal candidate will have extensive experience in Financial Crime,...

Job Overview:Fraud and Chargeback Operations Manager - Salary up to £45,000.Taken on by TPN Recruitment, a fintech scale-up within the payments sector offering comprehensive financial solutions encompassing cross-border payments and multi-currency FX accounts. Our company provides access to over 25 currency IBANs seamlessly integrated with our debit card,...

We are seeking a Fraud Prevention Specialist to join our team at Sussex Police. As a Fraud Prevention Specialist, you will play a vital role in protecting individuals and businesses from financial deception.Job DescriptionThe Fraud Prevention Specialist will provide protective messaging to victims of fraud who have reported their crime to Action Fraud and...

Are you ready to lead the fight against financial crime in a fast-paced, innovative challenger bank? We're seeking a seasoned expert to take ownership of protecting our bank and customers from risks. The RoleAs the Director of Financial Crime and Fraud, you'll create and enhance a comprehensive framework to combat financial crime and fraud. This includes...

Financial Crime Specialist (Payments)About the OpportunityInterQuest Group is seeking a talented Financial Crime Specialist to join its team in supporting a well-established International bank. This role involves developing and enhancing payment fraud prevention measures to minimise instances of false positives and maximise detection rates.Main...

Come and join CV-Library's talented team as an AML & Fraud Analyst! We have an exciting opportunity available for a highly motivated individual to take on a key role in our Financial Crime Prevention department.Key ResponsibilitiesThe successful candidate will be responsible for:Supporting the Financial Crime Prevention Team in maintaining high standards of...

Job Title: Fraud Prevention SpecialistAbout the RoleWe are looking for a seasoned professional to join our team and help us combat payment fraud. The ideal candidate will have a strong background in risk management and a passion for preventing financial crime.Key Responsibilities:Risk Management: Identify and mitigate potential risks associated with payment...

Fraud Prevention Manager - PaymentsAbout the RoleWe are looking for a skilled Financial Crime Specialist to join our team at InterQuest Group. The successful candidate will be responsible for developing and implementing effective strategies to prevent payment fraud within our client's organisation.ResponsibilitiesDesign and implement anti-fraud measures to...

We are looking for a Senior Fraud Prevention Specialist to join our team at Nationwide, the world's largest building society. As a Senior Fraud Prevention Specialist, you will play a key role in helping us prevent and detect fraud and scams across our portfolio.Job DescriptionThis is a 12-month fixed term contract position that requires a strong background...

Job OverviewX4 Technology, a dynamic and innovative payments company based in London, is seeking an experienced Financial Crime Prevention Specialist to join its compliance team. This role offers a unique opportunity to contribute to the prevention, detection, and investigation of financial crime risks.The successful candidate will be responsible for...

We are looking for a highly skilled Head of Financial Crime Prevention to join our team in Central London. This is a unique opportunity to lead the development and implementation of a comprehensive Fraud risk management framework, working closely with the Regional Chief Compliance Officer and other key stakeholders.The ideal candidate will have experience in...

Job OverviewWe are seeking an experienced professional in Fraud Management to join our dynamic Risk Management Compliance team at Prime Personnel, working across various products and functions within the financial services sector.The successful candidate will be responsible for:Evaluating industry-wide fraud threats and the overall financial crime risk...

We are seeking a skilled Financial Crime Prevention Officer to join our team at Rosie's People. The successful candidate will have a strong understanding of financial crime regulations and be able to identify and mitigate potential risks.The Financial Crime Prevention Officer will be responsible for monitoring payments transactions for suspicious activity...