Anti-Fraud Expert

This is a fantastic opportunity to join Essential Employment's Internal Audit Investigations (IAI) team as an Anti-Fraud Operations Specialist.About the RoleWe are looking for a skilled professional to provide expert-level support in delivering reactive and proactive fraud investigations, with a focus on identifying and mitigating financial crime...

CV-Library is looking for an experienced AML & Fraud Analyst to fill a challenging role based in London. This position offers a unique opportunity to develop your skills in financial crime prevention and contribute to a dynamic team.About the RoleThe selected candidate will be responsible for providing expert support to the Financial Crime Prevention Team...

At Thirdfort Limited, we're dedicated to hiring talented professionals who share our passion for fighting financial crime. We're searching for a seasoned commercial lawyer to lead our Legal Department. As an accomplished expert in anti-fraud regulations and data privacy, you'll be responsible for guiding us through intricate commercial transactions,...

Intelligence and Investigations SpecialistTriumph Consultants Ltd is seeking an experienced Intelligence and Investigations Specialist to join our team.This is a challenging and rewarding role that requires strong investigative skills and knowledge of anti-social behaviour laws.The estimated salary for this role is up to £21.88 per hour PAYE depending on...

About Pivotal Partners: We are a leading provider of innovative solutions for risk management and fraud prevention. Our team is dedicated to delivering cutting-edge technology and expertise to help organizations protect themselves against financial crime.Job Description:Fraud Detection and AML Solutions ExpertWe are seeking a highly skilled expert to join...

Join Our Team as an Anti-Money Laundering ExpertX4 Technology is a leading payments company based in London that is committed to preventing and detecting financial crime. We are seeking an experienced Anti-Money Laundering Expert to join our team.The successful candidate will be responsible for supporting the company's efforts to prevent and detect financial...

About CapcoWe are a leading global technology and business consultancy, dedicated to helping financial services organisations navigate the complexities of the industry.Our team has extensive expertise in capital markets, banking and payments, and wealth and asset management, enabling us to deliver innovative solutions to our clients' most pressing...

We are passionate about helping our clients succeed in an ever-changing industry. As a Transformation Consultant, you will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud. Your expertise will help our clients navigate and deliver against key regulatory requirements and business...

A top-tier international law firm in London is recruiting an Anti-Money Laundering Specialist for their London office.About the RoleThis 6+ PQE position offers an exciting opportunity to advise on anti-money laundering, sanctions and other financial crime risks gained in a law firm. You will have a high level of knowledge and experience of U. Money...

Estimated Salary: £80,000 - £110,000 per annumKey ResponsibilitiesWe are seeking a seasoned Fraud Prevention Expert to develop and implement effective payment fraud strategies to safeguard our client's interests. The ideal candidate will have extensive experience in managing payment fraud and optimizing fraud prevention measures across various payment...

Job Description:As a Fraud Detection Expert at ENGINEERINGUK, you will play a critical role in protecting our customers' businesses from financial losses due to fraudulent activities. You will work closely with our internal teams and external partners to develop and implement effective strategies to detect and prevent fraud.About the Team:You will be part of...

Job DescriptionWe are seeking an expert in tenancy enforcement to join our team at Essential Employment.The successful candidate will be responsible for providing high-level expertise on Anti-Social Behaviour, tenancy fraud, and legal action for tenancy enforcement. They will work closely with field-based Neighbourhood Officers to ensure effective...

Tenancy Specialist RoleCompany Overview:Evaluate and manage tenancy-related issues in London, focusing on Anti-Social Behaviour (ASB) cases.£21.88 per hour PAYE paid.About the Job:This position involves providing expert advice on tenancy fraud, legal actions for enforcement, and working closely with Neighbourhood Officers to investigate cases...

Join us as a Fraud Detection Expert and play a key role in preventing financial crime at Iwoca. As an AML Risk Analyst, you will work closely with our teams to investigate cases flagged as potential fraud/AML risks and drive what information is required to reduce the risk of fraud and money laundering.About usWe are a fintech company that provides fast and...

Anti-Money Laundering Expert OpportunityJoin our dynamic Compliance team at Miryco Consultants Ltd as an Anti-Money Laundering Expert. In this critical role, you will be responsible for overseeing the development and implementation of anti-money laundering policies and procedures.We offer a competitive salary of £70,000+ per annum, commensurate with...

Risk Management Expert OpportunityA prestigious recruitment agency, Angove Partners, is recruiting a Risk Management Expert to support our clients' growth in the insurance sector.The successful candidate will have 2+ years of experience in insurance, including Due Diligence, Enhanced Due Diligence, or Transaction Monitoring.Key responsibilities will include...

About JupiterJupiter is a leading investment management company based in the UK, with over 500 employees and £52.6 billion worth of assets under management.We provide investment services to individual and institutional investors through mutual funds, separately managed accounts, and sub-advised funds. Our international growth has led to the establishment of...

Risk Management Expert Wanted We are looking for a highly skilled Risk Management Expert to join our team at WorldFirst. About the Role You will be responsible for analyzing and addressing fraud threats in our payment systems. With at least 3 years of experience in the financial industry or a consultancy firm in risk management, you will develop and...

Fraud Domain Expertise RequiredSpectrum IT Recruitment is seeking a talented Contract Fraud Domain Expert to join their team in London. The ideal candidate will have extensive knowledge of Actimize technology and IFM, as well as experience in writing process flows and detailed specifications.This is a contract role that requires strong customer-facing...

Job Description: Anti-Money Laundering ExpertSalary: Up to £36,000 per yearWe are seeking an experienced Anti-Money Laundering Expert to join our compliance team at X4 Technology.In this critical role, you will play a key part in ensuring the company's compliance with AML regulations and preventing financial crime risks.You will be responsible for...