Fraud & Financial Crime Oversight Lead (Hybrid)

**Overview** Our client is leading Business Process Outsourcing and operational transformation company, who has worked with leading Financial Services brands such as Shawbrook Bank, Morgan Stanley and Goldman Sachs over the past 40 years. Their aim is to create valueto the businesses they work with by partnering with their clients to transform their customer...

Target Group are a leading business services provider in lending, investments and insurance, creating value for our clients through digital customer journey, outsourcing and operational transformation. As Head of Financial Crime, you will be leading a second line team to successfully deliver key financial crime programmes across the business. Working...

Hybrid model with 2 days per week in Newport. Reporting to the Group COO, the Compliance and Conduct Risk Director will be responsible for ensuring that the company operates within applicable regulatory frameworks, is compliant with all relevant regulatory legislation and manages the reputational, operationaland conduct risks to which the company is...

**Job information** Post No. IS1032 - Senior Fraud Officer An opportunity has arisen to join the Benefits Department. The department is responsible for administering Housing Benefit and Council Tax Reduction and strives to provide an excellent service for the residents of the city. The position is a full time post of 37 hours per week. We are seeking a...

Your new company A Financial Services company based in the Bristol area is seeking a widely experienced Compliance and Governance specialist, with a mix of broad Business and FCA Regulated Compliance and Governance experience, to join and develop their Compliance function. Hybrid working 2-3 days a week in the office. Your new role The Head of Compliance and...

A global business outsourcing giant is seeking a Senior Risk Lead to manage risk across government and retail accounts. Responsible for providing oversight and ensuring effective risk mitigation plans are in place, the ideal candidate will have a minimum of five years of experience, excellent analytical skills, and knowledge of relevant regulatory...

Job Introduction We are looking for a Case Administrator to join our Vehicle Hire Fraud Team in Newport or Birmingham. If you are a recent graduate with experience in administration or have worked as an administrator in the past and want a new challenge in the legal sector, this role could be for you. **What you will do** - Assisting with the set-up of new...

Evelyn Partners is a UK leader in wealth management, providing personalised, expert investment management and financial planning advice to support clients in embracing what’s next. We’re here to help them make significant decisions with confidence, provide strong foundations for the future and guide them towards their goals. Client Administrator –...

Special Instructions Interested parties are requested to submit a cover letter; current resume; and the names, addresses, and telephone numbers of at least three professional references at the time of application. This position will be posted until filled; however, review of applications will begin on 01/25/2026. Search finalists are required to complete a...

A leading recruitment consultancy is seeking a Programme Manager for their Aerospace division in Newport. The role involves managing projects from enquiry to delivery, overseeing operational and financial aspects of customer accounts while ensuring high levels of customer satisfaction. The ideal candidate has proven Programme Management experience in...