Fraud Prevention Specialist

About the OpportunityWe are excited to offer a unique opportunity for an experienced Digital Experience Programme Manager to join our team. As a leader in a scaled agile environment, you will be responsible for building high-performing teams and delivering technology-enabled solutions that meet the needs of our customers.You will work closely with...

Job OverviewIn a fast-paced, innovative challenger bank, we are seeking a seasoned expert to lead our financial crime and fraud prevention efforts. As the Director of Fraud and Financial Crime, you will take ownership of protecting the bank and its customers from financial crime risks, with equal emphasis on fraud prevention.Key ResponsibilitiesCreate and...

As a seasoned expert in financial crime prevention, you have the opportunity to shape the future of a forward-thinking organization. InterQuest Group is undergoing significant transformation, and this role will play a critical part in safeguarding its customers and reputation.With a salary of £130,000, you will be at the heart of a bank that's redefining...

Job Title: Chief Financial Crime Prevention OfficerWe are seeking an experienced Chief Financial Crime Prevention Officer to lead our Financial Crime Operations team in the UK banking sector. This role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime Operations, reporting directly to the MLRO and Senior...

InterQuest Group is seeking a highly skilled and experienced professional to fill the position of Director of Financial Crime and Fraud. This role offers a unique opportunity to make a tangible impact in a forward-thinking organization.With a salary of £130,000, you will be responsible for taking full ownership of protecting the bank and its customers from...

Job DescriptionThe Director of Financial Crime and Fraud will play a critical role in shaping the future of financial crime and fraud prevention in our bank. This position requires a seasoned expert who can lead a team of specialists and drive operational excellence in investigations.Key AccountabilitiesProvide regular reports to senior leadership and board...

Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to drive meaningful change in a forward-thinking organization. With a salary of £130,000, you'll be part of a collaborative and inclusive environment where direct access to senior decision-makers across three Board and Risk committees awaits.As the Director of Financial...

Role OverviewNationwide is seeking a highly skilled Fraud Detection Consultant to join our Fraud Analytics function on a 12-month fixed term contract.This role will provide you with the opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high standard. You will work to ensure fraud prevention systems are fully...

Job OverviewWe are looking for an exceptional individual to fill the role of Head of Financial Crime Operations, leading our Financial Crime Operations team in delivering business-as-usual activities and strategies.About the PositionThe successful candidate will have extensive experience in Financial Crime Operations, with a proven ability to drive...

We are seeking a highly motivated and compassionate Homelessness Prevention Specialist to join our team at Reed. This role involves working with individuals who are homeless or at risk of homelessness, providing them with the support and guidance they need to secure stable accommodation.Key Responsibilities:Conduct thorough assessments of clients' housing...

Job Description: We are seeking a skilled Maintenance Operations Manager to join our team at W Talent in Sheffield. As a key member of our engineering team, you will oversee daily maintenance operations, develop and implement preventive maintenance plans, and collaborate with engineering and production teams to drive continuous improvement.Key...

Are you ready to take on a challenging role as a Data-Driven Risk Manager at Nationwide?In this position, you'll work closely with our Fraud Analytics function to support the prevention and detection of fraud and scams across our portfolio.You'll collaborate with stakeholders across the business to ensure our fraud detection is of a high standard. Your...

About the RoleWe are seeking an experienced Digital Experience Programme Manager to lead our teams in delivering innovative solutions that prevent fraud, error, and debt. As a key member of our leadership team, you will be responsible for developing and implementing agile delivery strategies that drive business value and improve customer experiences.The...

Elevate Your CareerWe are seeking a highly skilled Electrical Maintenance Engineer to join our team at Elevation Recruitment Group. As a key member of our Engineering Team, you will be responsible for ensuring the optimal performance of our client's manufacturing facility in Sheffield.Key Responsibilities:Execute preventative maintenance tasks on...

At Nationwide, we're seeking a highly skilled Financial Crime Analyst to join our Fraud Analytics function. This role will play a pivotal part in supporting the prevention and detection of fraud and scams across our portfolio.This opportunity will enable you to liaise with stakeholders across the business to ensure our fraud detection is of a high standard....

About the OpportunityWe are looking for a dedicated and experienced Housing Options Officer to join our team at G2 Recruitment Group Limited in Yorkshire.The successful candidate will be responsible for providing expert housing advice and support to individuals and families in housing need, as well as carrying out comprehensive housing assessments and...

Job Title: Director of Financial Crime Operations StrategyWe are looking for an experienced Director of Financial Crime Operations Strategy to lead our Financial Crime Operations team in the UK banking sector. This role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime Operations, reporting directly to the...

Job Title: Head of Anti-Financial Crime ManagementWe are recruiting for an experienced Head of Anti-Financial Crime Management to lead our Financial Crime Operations team in the UK banking sector. This role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime Operations, reporting directly to the MLRO and...

Job SummaryWe are looking for a highly experienced professional to join our team as the Director of Financial Crime and Fraud. In this role, you will be responsible for leading our financial crime and fraud prevention efforts, ensuring the bank remains compliant with regulatory requirements and maintains a strong reputation.ResponsibilitiesDevelop and...

Healy Hunt is seeking a Senior Financial Crime Strategist to lead the development and implementation of strategies to mitigate financial crime risks.The ideal candidate will have extensive experience in fraud, AML, and CDD operations, with a strong track record of driving business growth and improving operational efficiency.About the RoleThis role is pivotal...