Economic Crime Specialist

About This OpportunityEconomic crime poses a significant threat to the safety and security of our customers and communities. As a key member of our Economic Crime Prevention team, you will play a critical role in identifying and preventing economic crime across our business banking, commercial, and corporate businesses.Our team has a critical responsibility...

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...

Senior Financial Economic Crime Consultant OpportunityAt Emagine Consulting, we are seeking an experienced Senior Financial Economic Crime Consultant to join our team. As a key member of our Financial Economic Crime Practice, you will play a critical role in managing project teams, leading the development and delivery of innovative solutions that enable our...

About the OpportunityA key leadership role has become available for a Lead Analytics Manager to drive the success of the Economic Crime Prevention Platform at Lloyds Banking Group.The successful candidate will lead a team of Business Insights and Analytics colleagues in the Economic Crime Prevention Platform to support the fight against Fraud and Financial...

Unlock your potential in a dynamic role as Data Insights Strategist for the Economic Crime Prevention Platform at Lloyds Banking Group. This exciting opportunity is to lead a team of analytical professionals in driving impactful insights and advice.Salary: £93,908 - £110,480Location: LondonHours: Full-timeThe platform's mission is to reduce harm to...

About this opportunity...Lloyds Banking Group is seeking a Lead Data Strategist - Economic Crime Prevention to join our team.As a key member of our Economic Crime Prevention Platform, you will lead a team of Business Insights and Analytics colleagues in the fight against Fraud and Financial crime.You will define the data strategy and support your colleagues...

We're a fully licensed UK bank committed to transforming the banking experience. To achieve this, we're seeking an Economic Crime Manager to join our Financial Crime Escalations & Disclosure Team. As a key member of our Second Line of Defence, you'll support the Deputy MLRO in reviewing key controls to identify and respond to financial crime threats.Key...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Plenitude Consulting. As a specialist in Financial Crime Risk and Compliance, you will be responsible for supporting our growth plans and client engagements.Key Responsibilities:Develop and implement Financial Crime Compliance...

Role Overview:We are seeking a Crime Policy Specialist to support the development of policy and commissioning services for the Safer Children and Young People portfolio.The successful candidate will be responsible for building effective relationships with partners, delivering against multiple programme areas simultaneously, and providing analysis, advice,...

About this opportunity...A key role has arisen for a Lead Analytics Manager to deliver influential insight and advice through leading a team of analytical and research professionals. This exciting new role is to set-up and lead the BI&A Chapter team for the Resolving Economic Crime lab which aims to build the capability for effective, empathetic and...

About this opportunity...A key role has arisen for a Lead Analytics Manager to deliver influential insight and advice through leading a team of analytical and research professionals. This exciting new role is to set-up and lead the BI&A Chapter team for the Resolving Economic Crime lab which aims to build the capability for effective, empathetic and...

About Lipson Lloyd-JonesWe are a specialist practice providing expert advice in business crime and regulation, civil fraud, and commercial litigation.Our clients include governments, corporations, financial institutions, professionals, executives, HNWs, as well as foreign regulators and international organisations.The RoleWe are seeking a Senior Business...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales. As a key member of our risk management team, you will play a critical role in identifying and mitigating financial crime risks within our organization.Key ResponsibilitiesConduct thorough investigations into identified financial...

Job Title: Financial Crime Prevention SpecialistAbout the Role:Page Personnel Sales is seeking a Financial Crime Prevention Specialist to join our team in the financial services industry. As an expert in risk management, you will be responsible for evaluating and monitoring transactions to identify any suspicious activities.Key Responsibilities:Evaluate and...

About the RoleWe are seeking a highly skilled and experienced Assistant Vice President to join our team in Economic Crime. As a key member of our Internal Audit team, you will play a critical role in ensuring the effectiveness of management's controls to mitigate fraud risk across Barclays businesses.Key ResponsibilitiesSupport the development of audits...

About this opportunity:We are seeking a talented Data Science Manager to join our AI Innovation team, focusing on Economic Crime Prevention. As a key member of the team, you will be responsible for building and maintaining advanced machine learning models to detect and prevent economic crime.Responsibilities:Develop and deploy machine learning models to...

Company OverviewLipson Lloyd Jones Ltd is a leading specialist practice providing expert advice in business crime and regulation, civil fraud, and commercial litigation.The firm deals with high-profile cases involving AML, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust, cross-border issues, economic...

Lead Sanctions Risk ManagementJoin Lloyds Bank plc in a key role that will drive the prevention of economic crime and ensure the effective management of sanctions risks across the Group.This is an exciting opportunity to lead a team of risk specialists, focusing on end-to-end sanctions risks, and collaborate with various stakeholders to share insights and...

About the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...

Financial Crime SpecialistWe are seeking a highly skilled Financial Crime Specialist to join our specialist financial crime advisory team. As a Financial Crime Specialist, you will work closely with our clients to advise them on complex client cases across all financial crime disciplines and jurisdictions.This role requires a deep understanding of financial...