Investec Fraud Risk Specialist

Serving clients in the UK and South Africa, Investec is a Specialist Bank with a strong focus on financial crime prevention. As a Fraud Prevention and Risk Management Executive, you will play a crucial role in identifying and mitigating risks, ensuring compliance with regulatory requirements.Responsibilities:Support the Head of Banking Operations in...

About the OpportunityWe are looking for a Fraud Prevention Specialist to join our team at Investec. As a key member of our risk management function, you will be responsible for developing and implementing effective fraud prevention strategies across the organization.The ideal candidate will have a strong background in fraud prevention and detection, with...

Are you a seasoned professional looking for a challenging role? Investec, a reputable specialist bank, has an exciting opportunity for a Fraud Risk Management Expert. This position offers a unique chance to work closely with the team to develop and implement effective fraud risk management strategies.You will be responsible for maintaining and enhancing the...

About the RoleMaintain and enhance the fraud risk management control environment including all relevant policies and procedures, ensuring that they are implemented, observed and embedded into the business.Conduct fraud risk assessments across the bank in line with agreed plans, which will include corporate and investment banking, asset finance, as well as...

Job Title: Fraud Prevention and Compliance OfficerAbout Us: Investec is a specialist bank dedicated to protecting our clients from fraud and ensuring their safety. We're looking for an enthusiastic and hardworking individual to join our team.Job Description: As a Fraud Prevention and Compliance Officer, you will be responsible for managing the Fraud Risk...

Investec, a leading Specialist Bank in the UK and South Africa, is seeking an experienced Senior Fraud Prevention Manager to join its team. This role offers an estimated salary of £80,000 - £110,000 per annum, depending on experience.The ideal candidate will have extensive knowledge of financial crime risk management and fraud operations within a banking...

An estimated salary of £60,000 - £80,000 per year is available for this role.Job DescriptionInvestec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. The bank offers a range of products and services to its clients, including investment banking, asset finance, and private banking.The successful candidate will be...

Investec, a Specialist Bank, seeks a talented professional to lead its Financial Crime Operations team. This role offers an exciting opportunity to drive fraud controls and financial crime activities, supporting retail clients with Savings and Transactional Banking products.The successful candidate will partner with the Head of Banking Operations to drive...

Job Description:An exciting opportunity has arisen to join the Investec team as a Financial Risk Manager. This role is responsible for providing maternity cover within the team, focusing on managing the Fraud Risk Management Framework.The successful candidate will be responsible for maintaining and enhancing the fraud risk management control environment,...

At Investec, we are seeking an experienced Financial Risk Manager to join our team. As a key member of our fraud risk management framework, you will be responsible for protecting the bank and its clients from becoming victims of fraud.The role involves providing maternity cover within the team and is focused on managing the Fraud Risk Management Framework,...

As a Financial Operations Specialist at Investec, you will be responsible for managing the first line operational team's performance focused on fraud controls and financial crime activities supporting retail clients. This role is ideal for someone with knowledge of UK Payments systems and an understanding of delivering excellent client experiences while...

Key ResponsibilitiesHelp maintain and enhance the fraud risk management control environment, including policies and procedures.Conduct fraud risk assessments across the bank in line with agreed plans.This role requires an enthusiastic, hardworking individual who is able to work independently and collaboratively, building strong relationships across the...

Investec is a Specialist Bank serving clients in the UK and South Africa. As a Financial Crime Operations Specialist, you will be responsible for delivering key Banking Operations initiatives and objectives.Key Responsibilities:Support the Head of Banking Operations in driving business growth and ensuring effective financial crime controls.Lead the 1st line...

About the RoleWe are seeking an experienced Financial Risk Manager to join our team at Investec. As a key member of our risk management function, you will be responsible for identifying and mitigating financial risks across the organization.The ideal candidate will have a strong background in financial risk management, with experience in fraud prevention and...

We are seeking a skilled Financial Crime Operations Manager to join our team at Investec, a Specialist Bank. This role offers an exciting opportunity to drive fraud controls and financial crime activities, supporting retail clients with Savings and Transactional Banking products.The successful candidate will support the Head of Banking Operations in driving...

Investec is a leading specialist bank serving clients primarily in the UK and South Africa.The operational risk team plays a crucial role in enabling Investec Bank PLC's responsible and commercial development by promoting sound management of operational risk through learning, co-development, and engagement. As part of this team, you will collaborate with 13...

Company OverviewInvestec is a Specialist Bank serving clients in the UK and South Africa. Our mission is to enable responsible and commercial development through sound operational risk management.

Investec is a leading Specialist Bank serving clients in the UK and South Africa.This role focuses on fraud controls and financial crime activities, supporting primarily retail clients holding Savings and Transactional Banking products with the Bank. A good understanding of the UK Payments systems and delivering an excellent client experience while...

The LexisNexis Risk Solutions team is looking for a Fraud Risk Specialist to join their team. As a key member of the team, you will work with global data from the largest real-time fraud detection platform to optimise solutions for enterprise customers.About the TeamYou will be part of a team of analysts using global data from the largest real-time fraud...

Investec, a leading Specialist Bank, seeks a highly skilled Regulatory Risk Management Specialist to support the Private Client team in delivering strategic business objectives and commercial goals.Job Description:Support the build-out and maturity of our approach to regulatory risk management and delivery of good client outcomes in the first line.Drive a...