Economic Crime Specialist

Job Title: Economic Crime Prevention SpecialistBarclays Bank is seeking a highly skilled Economic Crime Prevention Specialist to join our team. As a key member of our Cyber Fraud Fusion Center, you will play a critical role in preventing and disrupting economic crime.Key Responsibilities:Develop and implement major incident management programs to mitigate...

Job Title: Economic Crime Prevention SpecialistBarclays Bank is seeking a highly skilled Economic Crime Prevention Specialist to join our team. As a key member of our Cyber Fraud Fusion Center, you will play a critical role in preventing and disrupting economic crime.Key Responsibilities:Develop and implement major incident management programs to mitigate...

About the RoleWe are seeking an experienced Economic Crime Officer to join our Second Line Economic Crime function at Starling Bank. As a key member of our team, you will play a crucial role in protecting our customers and the bank from financial crime and fraud.Key ResponsibilitiesAssist in the planning and execution of assurance reviews and controls...

About the RoleWe are seeking an experienced Economic Crime Officer to join our Second Line Economic Crime function at Starling Bank. As a key member of our team, you will play a crucial role in protecting our customers and the bank from financial crime and fraud.Key ResponsibilitiesAssist in the planning and execution of assurance reviews and controls...

Economic Crime Assistant ManagerAt MERJE Ltd, we are seeking an experienced Economic Crime Assistant Manager to join our team. As a key member of our Economic Crime Advisory team, you will play a vital role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key Responsibilities:Client Support: Build and...

Economic Crime Assistant ManagerAt MERJE Ltd, we are seeking an experienced Economic Crime Assistant Manager to join our team. As a key member of our Economic Crime Advisory team, you will play a vital role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key Responsibilities:Client Support: Build and...

Economic Crime Advisory RoleOur client, a leading professional services business, is seeking an experienced professional to join their Economic Crime team. The successful candidate will have a strong understanding of business, industry sectors, and markets, as well as the ability to navigate the complexities of financial crime compliance.Key...

Economic Crime Advisory RoleOur client, a leading professional services business, is seeking an experienced professional to join their Economic Crime team. The successful candidate will have a strong understanding of business, industry sectors, and markets, as well as the ability to navigate the complexities of financial crime compliance.Key...

About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Financial Crime Compliance team, you will play a critical role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial...

About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Financial Crime Compliance team, you will play a critical role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial...

About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Financial Crime Compliance team, you will play a critical role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial...

About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Financial Crime Compliance team, you will play a critical role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial...

About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our financial crime compliance team, you will play a crucial role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial...

About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our financial crime compliance team, you will play a crucial role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial...

About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Financial Crime Compliance team, you will play a critical role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial...

About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Financial Crime Compliance team, you will play a critical role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial...

About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial crime offering and...

About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial crime offering and...

About the RoleWe are seeking a highly skilled and experienced Economic Crime Specialist to join our team at Barclays. As a key member of our Internal Audit department, you will play a critical role in ensuring the effectiveness of our management's controls to mitigate fraud risk across our businesses.As a Risk Assurance Professional, you will work...

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...