AML and Fraud Detection Expert
1 week ago
We are looking for an experienced AML and Fraud Detection Expert to join our team at Quantum Group in London. Salary: circa £55,000 per annum.
About the RoleThis exciting opportunity involves providing support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals, and guidance.
Main Responsibilities- Have an understanding of the relevant FCA rules, anti-money laundering and terrorist financing legislation, suspicious activity reporting, and sanctions legislation.
- Assist with responding to Production Orders and other related orders from external agencies (i.e., HMRC, Law enforcement agencies) and enquiries received from regulators.
- Develop and deliver Financial Crime Prevention training to improve staff knowledge and awareness.
- High level of accuracy and attention to detail.
- Ability to work independently and as part of a team.
- Able to deal with internal and external referrals in a timely manner.
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Fraud Detection Expert
3 weeks ago
London, Greater London, United Kingdom Iwoca Full timeJoin 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...
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Fraud Detection Expert
1 month ago
London, Greater London, United Kingdom ENGINEERINGUK Full timeJob 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...
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Fraud Detection Expert
2 weeks ago
London, Greater London, United Kingdom CV-Library Full timeCV-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...
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AI-Powered AML Content Writer
3 weeks ago
London, Greater London, United Kingdom Silent Eight Pte. Ltd. Full timeJob Description:We're seeking an experienced Content Writer who specializes in AML, financial crime, and AI-driven regulatory technology to join our growing team. This person will craft compelling, highly technical content that educates financial professionals, regulators, and technologists about the power of advanced AI in transforming AML and fraud...
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Fraud Detection Expert
1 month ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeJob RequirementsTo be successful in this role, you will need:A bachelor's degree in Computer Science, Mathematics, or a related fieldAt least 3 years of experience in data analysis or a related fieldProficiency in SQL and Python programming languagesExcellent analytical and problem-solving skillsAbility to communicate complex ideas effectivelyFluency in...
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Fraud Detection and Prevention Expert
2 weeks ago
London, Greater London, United Kingdom Amplifi Capital Full timeJob SummaryWe are seeking a highly skilled and motivated Fraud Detection and Prevention Expert to join our analytics team. As a key member of our team, you will play a vital role in protecting us and our customers from fraudsters, allowing us to offer the best products and services to our customers.**Key Requirements:**Experience in the Consumer...
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Fraud Detection Expert
5 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeData Analyst Position Description\Ladies and gentlemen, we are looking for an experienced Data Analyst to join our Business Services team at LexisNexis Risk Solutions. As a key member of the team, you will work with global data from the largest real-time fraud detection platform to optimize solutions for enterprise customers.\The ideal candidate will have...
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Fraud Detection Specialist
3 weeks ago
London, Greater London, United Kingdom NALA Full timeEstimated Salary: $60,000 per year.This role requires 1-2 years of experience in a fraud operations or similar position. If you're tech-savvy and have experience using tools like Slack, Gmail, Excel, and SQL, this could be the perfect opportunity for you. As a Fraud Operations Analyst, you'll be responsible for reviewing alerts and investigating potential...
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Fraud Detection and Analysis Expert
2 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeFraud Detection and Analysis Job DescriptionIn this critical role, you will utilize advanced analytical techniques to detect and prevent fraudulent activities. You will work closely with cross-functional teams to develop and implement data-driven solutions that protect our customers' assets and improve business outcomes.You will be responsible for:Conducting...
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Fraud Control Specialist
2 weeks ago
London, Greater London, United Kingdom Prime Personnel Full timeJob Summary">We are seeking an experienced Fraud Control Specialist to join our Risk Management Compliance team at Prime Personnel. The successful candidate will be responsible for daily oversight of fraud detection and prevention, assessing and monitoring the industry fraud threat, and reviewing existing fraud processes.The ideal candidate will have...
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AML Compliance Expert
2 weeks ago
London, Greater London, United Kingdom Iwoca Ltd Full timeAre you a skilled professional looking for a new challenge? Do you have a passion for preventing financial crime and ensuring compliance with AML regulations?We are seeking a highly motivated AML Compliance Expert to join our team at Iwoca Ltd.As an AML Compliance Expert, you will be responsible for investigating cases flagged as potential fraud/AML risk,...
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Digital Fraud Detection Lead
1 month ago
London, Greater London, United Kingdom Monzo Full timeLead Digital Fraud Detection:Job Summary:We're looking for a skilled Digital Fraud Detection Lead to join our team. As a key member of our fraud prevention department, you'll be responsible for developing and implementing digital fraud detection strategies. Your expertise will help us maintain a secure environment for our customers and prevent financial...
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Fraud Detection Lead
3 days ago
London, Greater London, United Kingdom Monzo Full timeWe're seeking a Fraud Detection Lead to join our team at Monzo. As a key member of our risk management team, you'll play a critical role in detecting and preventing financial crime.The ideal candidate will have experience in developing and implementing fraud detection strategies and collaborating with cross-functional teams to achieve business objectives....
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Chief Fraud Detection Officer
3 weeks ago
London, Greater London, United Kingdom Pivotal Partners Full timePivotal Partners, a pioneering Gen AI startup, is seeking an experienced Chief Fraud Detection Officer to expand its presence in the EMEA region. This role offers a unique opportunity to design and implement cutting-edge fraud detection solutions, leveraging advanced machine learning algorithms and statistical techniques.Job Description:As a key member of...
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Head of Fraud Control and Detection
2 weeks ago
London, Greater London, United Kingdom Zopa Bank Limited Full timeZopa Bank Limited is committed to innovation and customer-centricity. As Head of Fraud Control and Detection, you will be responsible for managing losses effectively while supporting business growth. You will work closely with various stakeholders, including Product, Tech, Operational, and Risk colleagues.You will develop and encourage industry partnerships...
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AML Policy Developer
3 weeks ago
London, Greater London, United Kingdom Deriv Full timeShaping the Future of Online TradingAt Deriv Group, we are committed to creating a safer, more secure trading environment for our clients worldwide. As our AML Manager, you will be instrumental in driving this mission forward.About the Role:Develop and implement effective AML/CFT strategies to mitigate risk and ensure regulatory compliance.Lead and mentor a...
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Fraud Detection and Prevention Specialist
1 week ago
London, Greater London, United Kingdom Prime Personnel Full timeRole OverviewAs a Fraud Manager at Prime Personnel, you will play a vital role in protecting our clients' assets from financial crime. You will be responsible for implementing and maintaining effective fraud detection and prevention strategies across all products and functions.ResponsibilitiesYour key responsibilities will include:Daily oversight of fraud...
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Regulatory Technology Content Expert
3 weeks ago
London, Greater London, United Kingdom Silent Eight Pte. Ltd. Full timeRequirements:We're looking for a talented Content Writer with 5+ years of experience in AML, financial crime, or FinTech/RegTech. The ideal candidate will have exceptional writing and editing skills, with a talent for transforming highly technical topics into clear, engaging, and impactful content for diverse audiences. They should also have a strong...
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Fraud Detection and Prevention Lead
3 weeks ago
London, Greater London, United Kingdom Prime Personnel Full timeAbout the RolePrime Personnel is seeking a highly skilled individual to fill the position of Fraud Manager. The successful candidate will have a strong background in fraud management and a passion for preventing financial crimes.The key responsibilities of this role include:Proactive monitoring and oversight of fraud detection systems.Evaluating and...
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Fraud Prevention and Detection Assistant
1 week ago
London, Greater London, United Kingdom London Borough of Richmond upon Thames and London Borough of Wandsworth Full timeKey ResponsibilitiesAssist in investigating potential cases of fraud and misappropriation of public fundsContribute to the development of new strategies and procedures for fraud prevention and detectionCollaborate with colleagues to achieve project goals and objectivesRequirementsBachelor's degree in a relevant field or equivalent experienceExcellent...