Fraud and Financial Crime Strategist

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,...

Key ResponsibilitiesStrategic Leadership:Develop and implement strategies for fraud prevention, financial crime detection, and operational resilience.Design customer contact and education strategies to enhance awareness and protect against fraud, ensuring a balance between security and customer experience.Operational Management:Lead a team to deliver...

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...

We have an exciting opportunity for a highly skilled Financial Crime Operations Leader to join our team at Change Recruitment. This role is responsible for driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.

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 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...

We are looking for a Senior Financial Crime Risk and Controls Associate to join our team at NatWest. This is an excellent opportunity to develop your skills and expertise in financial crime prevention and regulation.About the RoleThe successful candidate will be responsible for delivering an effective risk management framework for financial crime prevention,...

Job OverviewA dynamic opportunity has arisen for an experienced leader to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.

Job Description">We are seeking a Senior Financial Crime Risk Specialist to join our team at NatWest Group.This role is available for a period of 8 months and involves delivering the bank-wide risk policy framework for the specialist area of Financial Crime in NatWest Boxed.You will be responsible for providing technical expertise on implementing regulatory...

Key ResponsibilitiesThis senior leadership position involves driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation. Key responsibilities include:Developing and implementing strategies for fraud prevention and financial crime detectionDesigning customer contact and education strategies...

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 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.

Key Responsibilities">As a Senior Financial Crime Risk Specialist, your key responsibilities will include:Identifying, assessing, monitoring and mitigating the risk of NatWest Group being involved in Tax Evasion, Bribery Corruption, Money Laundering, Terrorist Financing, Fraud, Sanctions and the facilitation of these financial crimes.Engaging with internal...

About DiligentaDiligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as a Best-in-Class Platform-based Life and Pensions Administration Service provider.Who We AreWe pride ourselves on delivering exceptional customer service and strive to transform our clients' operations. Our...

About the RoleWe are seeking a highly skilled Financial Crime Specialist Associate to join our team at NatWest. In this role, you will help develop and maintain the relevant risk policy and appetite, supporting your specialist area on legislation. You will provide guidance and opinion to NatWest teams in line with the risk framework and within appetite.You...

Company OverviewNatWest Group is a leading financial services provider in the UK. We are committed to delivering high-quality services to our customers while maintaining a strong risk management culture.About the RoleWe are seeking an experienced Senior Financial Crime Risk Analyst to join our team. The successful candidate will have expertise in 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.

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at NatWest Group.This 8-month role will involve helping to deliver the bank-wide risk policy framework for Financial Crime, providing technical expertise on implementing regulatory change and upstream risks, and supporting NatWest Group in...

Job Description: Head of Financial Crime PreventionCV Library is looking for a skilled Head of Financial Crime Prevention to lead our efforts in preventing financial crime and ensuring compliance with regulatory requirements. In this role, you'll be responsible for delivering a robust risk governance framework and providing specialist risk advice to...