Software Engineering Lead for Economic Crime Prevention

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...

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 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...

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...

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 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 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 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...

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 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...

Compliance Professionals is seeking an experienced Economic Crime Prevention Specialist to join their team in Kent. The ideal candidate will have a strong background in anti-money laundering (AML) and will be responsible for overseeing first-line of defence activities, providing subject matter expertise, and ensuring suspicious activity reporting is dealt...

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...

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: 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...

Job DescriptionWe are seeking a highly skilled Data Scientist to join our AI Innovation team in Lloyds Banking Group. The successful candidate will be responsible for building and maintaining advanced Machine Learning models with an economic crime focus.The ideal candidate will have a strong background in Machine Learning, Data Engineering, and Python...

About Lloyds Banking GroupWe're a leading financial services company with a mission to reduce harm to our communities. Our Economic Crime Prevention Platform uses AI and Machine Learning to prevent, detect, and respond to economic crime.Salary: £106,839 - £124,170Location: LondonJob Description:We're looking for a skilled technical lead to join our team in...

Lloyds Banking Group is a leading financial institution with a clear purpose: to help Britain prosper.We're seeking a highly skilled AI Innovation Specialist to join our team and contribute to the prevention of financial crime.This role will involve working closely with data engineering teams to guide the development and maintenance of AI products that serve...

We are seeking a highly skilled Policy Officer to join our Directorate of Strategy and MPS Oversight. As a Policy Officer, you will develop and implement policies that address crime types and policing functions, providing expert advice and briefings to senior officials and political principals.About MOPACMOPAC undertakes a broad range of statutory duties and...

About the RoleWe are seeking a highly skilled Crime Prevention and Strategy Lead to join our Directorate of Strategy and MPS Oversight.In this role, you will have the opportunity to develop and implement strategies to prevent crime and improve policing in London. You will work closely with stakeholders across MOPAC, the GLA, and wider partnerships to drive...