Economic Crime Director

About the Opportunity">This is a fantastic chance for a talented individual to take on a Director of Economic Crime role at a leading financial organisation. The successful candidate will lead a large, distributed team, spanning the UK and offshore, delivering excellent service and meeting all performance targets.">The Director of Economic Crime will oversee...

Role Overview: Economic Crime DirectorThis senior leadership position is responsible for driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.Main Responsibilities:Develop and implement strategies for fraud prevention, financial crime detection, and operational resilience.Lead a...

About the OpportunityWe have an exciting opportunity for an Economic Crime Prevention Leader to join our team and drive innovation in fraud and financial crime prevention.This role will require strong leadership and operational expertise to develop and implement effective strategies for fraud prevention and financial crime management.Key...

About the Job DescriptionAs an Economic Crime Audit Specialist, you will play a key role in shaping the Audit plan and delivering risk and control assurance activity that is timely, impactful, insightful, and valued.You will be responsible for analysing, understanding, and communicating data as information, and using data to drive effective audit...

About the RoleWe are seeking an experienced Fraud and Financial Crime Strategist to lead our efforts in preventing economic crime and ensuring operational resilience.This is a senior leadership position that demands exceptional leadership, strategic vision, and operational expertise to deliver customer-focused outcomes while safeguarding against economic...

Job Description: Financial Crime Operations LeadA pivotal role in shaping the organisation's fraud and financial crime agenda, driving both innovation and operational excellence while protecting customers and the business from economic crime risks.Key Responsibilities:Strategic Leadership: Develop and implement strategies for fraud prevention, financial...

About the RoleChange Recruitment is seeking a senior leader to drive strategy and operations for fraud prevention and financial crime management within a leading financial organisation.This UK-wide opportunity requires travel between Scotland/North East/South West England hubs.

About the RoleWe are seeking a Senior Risk Management Lead to join our Group COO audit team as a Portfolio Lead within Group Audit & Conduct Investigations (GA&CI). This is an exciting opportunity to shape the Audit plan, using deep knowledge of technology and change risks to deliver high-quality, timely, and independent assurance on risk management and...

Job DescriptionWe are seeking a senior Digital Architecture Director to implement a holistic strategy across multiple complex disciplines, ensuring it remains effective and efficient in detecting and preventing financial crime.In this role, you will drive and accelerate the implementation across the Hub teams in the UK and India and work closely with...

About the PositionWe are seeking an Anti-Money Laundering Expert to join our team and play a key role in shaping our fraud and financial crime agenda.This is a challenging and rewarding role that requires strong analytical and problem-solving skills to identify and mitigate economic crime risks.Key Responsibilities:Develop and implement strategies for fraud...

Role OverviewIpsos Public Affairs Crime and Justice team collaborates with clients from the criminal justice sector to understand public and system perspectives. Our high-quality research informs policy, practice, and communications within the sector.We are seeking an Evaluation Director to join our Crime & Justice team, delivering impactful evaluation...

About the Role">We are seeking a highly skilled Fraud Prevention Manager to join our team at Change Recruitment. This is an exceptional opportunity to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.">The successful candidate will lead a large, distributed team spanning the UK and...

About the RoleWe are seeking a highly skilled individual to lead our Fraud Prevention team, focusing on developing and implementing effective strategies to prevent and detect financial crime. The ideal candidate will have exceptional leadership skills and be able to deliver customer-focused outcomes while safeguarding against economic crime risks.

Job Title: Fraud Prevention StrategistLocation: UK-wide opportunity with hubs in Scotland/North East/South West England.This senior leadership position is an opportunity to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation. The role demands exceptional leadership, strategic vision,...

The NatWest Group is looking for a Distinguished Expert to oversee the development and implementation of a comprehensive financial crime strategy across the enterprise. As our ideal candidate, you will have a deep understanding of the current and future risks and issues facing the business.Responsibilities:Develop and implement a comprehensive financial...

About the RoleWe are seeking a highly skilled Service Engineer to join our team in reducing harm to our communities by enhancing the Group's capability to prevent, detect and respond to economic crime.Key ResponsibilitiesSupport incident, problem and change across several applications within the platform.Build capability and the skillset to ensure the...

Role Overview:This is an exciting opportunity for a skilled Service Engineer to join our team at Lloyds Banking Group. As a key member of the Service Engineering team, you will play a crucial role in identifying and responding to incidents and problems within our Economic Crime Prevention (ECP) Platform.Key Responsibilities:Support incident, problem, and...

Job DescriptionWe are seeking an exceptional individual to join our team as Deputy Principal for Research and Impact. This role involves providing strategic leadership and vision for the university's research endeavors, with a focus on driving innovation and excellence. Key responsibilities include:Developing and implementing a comprehensive research...

A leading onshore wind development company is seeking a highly skilled Director of Development to join their team in a remote location. Estimated salary range: $120,000 - $180,000 per annum.Position: Director of DevelopmentThe RoleAs the Director of Development, you will play a key role in growing the company's wind energy portfolio. You'll be responsible...

About the Role:We are seeking a skilled Service Engineer to join our team at Lloyds Banking Group. This is an exciting opportunity for a talented professional to play a key role in identifying and responding to incidents and problems within our Economic Crime Prevention (ECP) Platform.Key Responsibilities:Support incident, problem, and change across several...