Financial Crime Prevention Specialist

About the RoleWe are seeking an experienced Financial Crime Team Lead to join our team at Pockit. As a key member of our risk and compliance department, you will be responsible for leading a team of financial crime analysts in the detection and prevention of financial crime.Key Responsibilities Responsible for the full customer onboarding journey via an...

Anti-Financial Crime SpecialistBusiness Unit: Chief Operating Officer, Customer SupportSalary range: £22,400 - £28,000 per annum DOE + benefitsLocation: UK Hybrid - Once per week in hub (Leeds, Gosforth, Glasgow)Live to challenge the status quo, Live a life more Virgin.Our TeamOur Operational team helps to prevent and detect the misuse of our accounts for...

Head of Financial ManagementNewcastle upon Tyne, City and Borough of Newcastle upon TyneThe ExecThread company is seeking a seasoned professional to lead their fraud prevention efforts. The successful candidate will be responsible for developing and implementing robust counter-fraud strategies, ensuring regulatory compliance, and leading fraud prevention...

At MERJE Ltd, we are seeking an experienced professional to lead our fraud prevention efforts as the Head of Counter-Fraud Operations. This pivotal role involves developing and implementing effective counter-fraud strategies, ensuring regulatory compliance, and leading a team of fraud prevention specialists. The ideal candidate will have extensive experience...

We are seeking a highly skilled and experienced professional to join our client's team on a temporary, 4-week contract. The successful candidate will play a key role in ensuring compliance with AML regulations and help mitigate financial crime risks within the organisation.This is a remote position, but applicants based in the UK are preferred.Key...

Pockit is a digital banking alternative that serves over 900,000 customers throughout the UK.We are looking for an expert in financial crime to lead a team of analysts and drive our risk management strategy forward. As Senior Financial Crime Analyst Lead, you will be responsible for implementing effective workflows, managing sanctions screening programs, and...

Job DescriptionTo be successful in this role, you must have a strong understanding of financial systems and be able to analyze complex data to identify potential fraud and tax evasion.We have approximately 140 Advisory and Forensic Accountants within HMRC, and this role will play a key part in supporting our drive to tackle financial crime.Key...

Ably Resources is seeking a highly skilled Financial Operations Specialist to join their team. The ideal candidate will have a strong background in accounting and financial services, with experience in controlling and operating financial systems.Key responsibilities include:Assisting with the control and operation of financial systemsProducing monthly...

Job Title: Loss and Fraud Prevention SpecialistAbout the Role:We are seeking a highly skilled Loss and Fraud Prevention Specialist to join our team at the NHS Business Services Authority. As a key member of our Loss and Fraud Prevention team, you will play a critical role in identifying and mitigating fraud and bribery risks across the NHS.Key...

Job Title: Loss and Fraud Prevention SpecialistAt the NHS Business Services Authority, we are seeking a highly skilled Loss and Fraud Prevention Specialist to join our team. As a key member of our Loss and Fraud Prevention team, you will play a critical role in identifying and mitigating fraud and bribery risks across the NHS.Main Responsibilities:Engage...

Ably Resources is seeking a highly skilled Financial Operations Specialist to join their team. The ideal candidate will have a strong background in accounting and financial services, with experience in controlling and operating financial systems.The successful candidate will be responsible for producing high-quality, accurate financial information, working...

Job Title: Loss and Fraud Prevention SpecialistAbout the Role:We are seeking a highly skilled Loss and Fraud Prevention Specialist to join our team at the NHS Business Services Authority. As a key member of our Loss and Fraud Prevention team, you will play a crucial role in identifying and mitigating fraud and bribery risks across the NHS.Key...

Ably Resources is seeking a highly skilled Financial Operations Specialist to join their team. The ideal candidate will have a strong background in accounting and financial services, with the ability to produce high-quality financial information and ensure the accuracy of financial systems.Key responsibilities include:Assisting with the control and operation...

Ably Resources is seeking a highly skilled Financial Operations Specialist to join their team. The ideal candidate will have a strong background in accounting and financial services, with the ability to produce high-quality financial information.Key responsibilities include:Assisting with the control and operation of financial systemsProducing monthly...

Job DescriptionWe are seeking a skilled Maintenance Engineer to join our team at Heels & Brogues Group Limited.The ideal candidate will have a strong engineering background and experience in working with machines, both mechanically and electrically.As a Preventative Maintenance Engineer, you will be responsible for ensuring the smooth operation of our coffee...

Role OverviewMERJE Ltd is seeking an experienced professional for the role of Head of Fraud at a leading FS business within their claims and underwriting division.This pivotal position involves developing and implementing counter-fraud strategies, ensuring regulatory compliance, and leading fraud prevention teams. The ideal candidate will have extensive...

Job Title: Loss and Fraud OfficerJob Summary:We are seeking a highly skilled Loss and Fraud Officer to join our team at the NHS Business Services Authority. As a Loss and Fraud Officer, you will play a critical role in preventing and investigating fraud and bribery within our organization.Main Responsibilities:Engage with key staff across the NHSBSA to...

Kingdom Services Group Ltd is seeking a skilled Security Specialist to support our in-store security teams in Newcastle and surrounding areas.The ideal candidate will have experience in security and be able to manage conflict in a balanced and professional manner.As a Security Specialist, you will be responsible for maintaining a safe and secure environment...

At Jigsaw Financial, we are seeking a highly skilled Senior Investment Relationship Manager to join our team. This role will be responsible for managing relationships with our platform, sales, and relationship management team.The main responsibility of this role is to ensure the growth of our clients' business with the platform. It's essential that you...

About the RoleWe are seeking a skilled Financial Inclusion Specialist to join our team at Home Group. As a Financial Inclusion Specialist, you will play a vital role in supporting our customers nationally by telephone, helping them to maximise their income through benefit checks and budgeting, and providing tailored advice to enhance their financial...