Economic Crime Prevention Manager

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...

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...

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...

About this opportunity...A key role has arisen for a Lead Analytics Manager to deliver influential insight and advice through leading a team of analytical and research professionals. This exciting new role is to set-up and lead the BI&A Chapter team for the Resolving Economic Crime lab which aims to build the capability for effective, empathetic and...

About this opportunity...A key role has arisen for a Lead Analytics Manager to deliver influential insight and advice through leading a team of analytical and research professionals. This exciting new role is to set-up and lead the BI&A Chapter team for the Resolving Economic Crime lab which aims to build the capability for effective, empathetic and...

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 the RoleWe are seeking an experienced Economic Crime Manager to join our Financial Crime Escalations & Disclosure Team at Starling Bank. As an Economic Crime Manager, you will play a key role in protecting Starling Bank and its customers by reviewing key controls, such as internal procedures to improve financial crime threat identification and response...

Lead Sanctions Risk ManagementJoin Lloyds Bank plc in a key role that will drive the prevention of economic crime and ensure the effective management of sanctions risks across the Group.This is an exciting opportunity to lead a team of risk specialists, focusing on end-to-end sanctions risks, and collaborate with various stakeholders to share insights and...

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...

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...

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...

Job Title: Senior Financial Crime Prevention ManagerAt Edenred, we are committed to preventing financial crime and ensuring a safe and secure environment for our customers. We are seeking a highly skilled Senior Financial Crime Prevention Manager to join our team and lead our financial crime prevention efforts.Key Responsibilities:Develop and implement...

Transaction Monitoring and Analysis LeadMagnitude Consulting is seeking a skilled Transaction Monitoring and Analysis Lead to safeguard against financial losses due to fraud. You will monitor, analyze, and investigate transactions to detect and prevent suspicious activities, collaborating with various departments to enhance fraud prevention.Key...

About UsAt Starling Bank, we're on a mission to revolutionize the way people manage their finances. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company.We believe that technology has the power to help people save, spend and manage their money in a new and transformative way. That's why we've built a platform...

Senior Financial Economic Crime Consultant OpportunityAt Emagine Consulting, we are seeking an experienced Senior Financial Economic Crime Consultant to join our team. As a key member of our Financial Economic Crime Practice, you will play a critical role in managing project teams, leading the development and delivery of innovative solutions that enable our...

Job Summary:Outsource UK Ltd is seeking an experienced professional to lead our Fraud team. The successful candidate will be responsible for the overall performance and leadership of the Fraud teams, ensuring compliance with relevant external regulatory and/or voluntary codes and internal policies and procedures.Key Responsibilities:Manage the delivery of...

Job Title: Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will be responsible for leading our global Financial Crime, Regulatory Monitoring and Investigations team.Key Responsibilities:Develop and implement a comprehensive financial...

About the RoleWe are seeking an experienced Financial Crime Prevention Specialist to join our team at Zopa Bank Limited. As a key member of our Financial Crime department, you will play a crucial role in ensuring the smooth operation of our financial crime prevention and detection efforts.Key Responsibilities:Oversee and mentor Financial Crime Team Leaders...

Compliance Manager - Financial Crime Prevention SpecialistOur client, a multinational Corporate and Retail banking company, is seeking a Compliance Manager - Financial Crime Prevention Specialist to join their team on a permanent basis.To possess a thorough understanding of financial crime regulatory rules, anti-money laundering and terrorist financing...