Fraud Oversight

Our 2 nd line of defence in Financial Crime provides fraud oversight which involves identifying, monitoring, and reducing fraud risks through the implementation of standards, strategies, and specialised functions. The team require a manager to define the fraud controls to put in place across the Group going forward, also providing leadership of 2 nd line's...

Our 2 nd line of defence in Financial Crime provides fraud oversight which involves identifying, monitoring, and reducing fraud risks through the implementation of standards, strategies, and specialised functions.If your skills, experience, and qualifications match those in this job overview, do not delay your application. The team require a manager to...

About JajaJaja is an innovative UK based consumer finance business, leading initially with a digital credit card launched in 2018, and a pipeline of consumer finance solutions in the making.MissionEmpowering our customers to buy, borrow, and build—driven by tech, fuelled by data, and built for the future.ValuesCare Deeply, Adapt & Thrive, Challenge...

About JajaOur Mission: Empowering our customers to buy, borrow, and build—driven by tech, fuelled by data, and built for the future.Our Company Values: Care Deeply, Adapt & Thrive, Challenge everything, Go for it Own it, Make it SimpleJaja is an innovative UK based consumer finance business, leading initially with a digital credit card launched in 2018,...

Job Introduction Main Responsibilities Handelsbanken UK’s Financial Crime Prevention Function provides first-line defence against financial crime, including Fraud, Anti-Money Laundering, Counter Terrorist Financing, Sanctions, Tax Evasion, and Anti-Bribery & Corruption. The Fraud & Anti-Bribery & Corruption team is responsible for fraud investigation,...

Handelsbanken UK’s Financial Crime Prevention Function provides first-line defence against financial crime, including Fraud, Anti-Money Laundering, Counter Terrorist Financing, Sanctions, Tax Evasion, and Anti-Bribery & Corruption. The Fraud & Anti-Bribery & Corruption team is responsible for fraud investigation, funds recovery, customer protection,...

Job IntroductionMain ResponsibilitiesHandelsbanken UK’s Financial Crime Prevention Function provides first-line defence against financial crime, including Fraud, Anti-Money Laundering, Counter Terrorist Financing, Sanctions, Tax Evasion, and Anti-Bribery & Corruption.The Fraud & Anti-Bribery & Corruption team is responsible for fraud investigation, funds...

Job IntroductionDo you have the skills to fill this role Read the complete details below, and make your application today.Main ResponsibilitiesHandelsbanken UK’s Financial Crime Prevention Function provides first-line defence against financial crime, including Fraud, Anti-Money Laundering, Counter Terrorist Financing, Sanctions, Tax Evasion, and...

Job IntroductionMain ResponsibilitiesHandelsbanken UK’s Financial Crime Prevention Function provides first-line defence against financial crime, including Fraud, Anti-Money Laundering, Counter Terrorist Financing, Sanctions, Tax Evasion, and Anti-Bribery & Corruption.The Fraud & Anti-Bribery & Corruption team is responsible for fraud investigation, funds...

Job IntroductionDo you have the skills to fill this role Read the complete details below, and make your application today.Main ResponsibilitiesHandelsbanken UK’s Financial Crime Prevention Function provides first-line defence against financial crime, including Fraud, Anti-Money Laundering, Counter Terrorist Financing, Sanctions, Tax Evasion, and...