Fraud & AML Strategy Lead — Hybrid Role

A leading housing association in London is seeking a Counter Fraud Manager to lead efforts against financial crime, ensuring compliance with legal standards. The role involves developing anti-fraud strategies, managing investigations, and training staff. The ideal candidate brings leadership experience in fraud investigations and knowledge of UK fraud...

A leading UK recruitment firm seeks a Counter Fraud Manager to join a Housing Trust in North London on a temporary basis. This role involves leading the counter fraud team, ensuring compliance with fraud and anti-money laundering rules, and developing strategies to combat various types of fraud. The successful candidate will have a strong focus on customer...

A leading fintech company in Greater London is searching for a Senior Financial Crime Investigator to strengthen financial crime prevention efforts. The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes. Candidates should have strong analytical...

A leading recruitment agency is seeking a Counter Fraud Manager for a Housing Trust in North London. The position is temporary with a pay rate of £42.22 per hour and requires a minimum of 5 years of experience in fraud and risk management. Responsibilities include leading fraud detection initiatives, developing compliance strategies, and managing...

Account Director – Strategic AccountsLondon (Hybrid)Negotiable package with excellent benefitsOur client, a global leader in data, analytics, and technology solutions, is seeking an accomplishedBusiness Development Managerto join their Strategic Accounts team, working with some of the most influential brands in banking, fintech, and financial services.This...

Are you a decisive fraud expert with a passion for transforming operational financial crime teams and building cutting‑edge fraud prevention programs? We are looking for a Fraud Strategy Lead to head our fraud function and overhaul our current processes on fraud prevention and investigation, embed a culture of automation and innovation, and build a...

Financial Crime Assistant Manager£60,000 plus benefitsI am looking for a experienced financial crime professional with specific skills around AML, Fraud and Risk Management. Exposure to working in the banking sector is a distinct advantage, as is any client facing experience you may have. The ability to provide solid and robust risk management frameworks,...

The Fraud Prevention Lead is responsible for ensuring that the NHS Counter Fraud Authority meets its accountability in identifying effective fraud prevention practices to the NHS and wider health economy. The post holder will lead on the development of good practice guidance to set standards for the NHS in reducing fraud, risks and vulnerabilities affecting...

A prominent housing association in London is looking for a Counter Fraud Manager to lead initiatives against financial crime, ensuring compliance with legal standards. The role involves managing fraud investigations, developing prevention strategies, and collaborating with various authorities. Ideal candidates will have experience in fraud investigation,...

Business Development Director – Strategic AccountsLondon (Hybrid)Negotiable package with excellent benefitsOur client, a global leader in data, analytics, and technology solutions, is seeking an accomplishedBusiness Development Directorto join their Strategic Accounts team, working with some of the most influential brands in banking, fintech, and financial...