Retail Fraud Anaylst

Job Summary - London - Permanent - JN -022023-1926129 - Feb 22, 2023 - £55k - £60k **Job Description**: We are looking to appoint a Qualified and Experienced Finance Anaylst on a fixed term contract basis for 12 months working within a Luxary Fashion business. **Morgan McKinley London are delighted to be partnering with a major luxury fashion business...

Closing date - 23 January 2023 **Salary**: £60,000 per annum **What is the purpose of this job?** Lead the Railcard Fraud workstream with the objective of identifying and driving down the frequency of fraudulent travel involving Railcards. **What can I expect to do in this job?** Working with a range of stakeholders across industry, you will identify...

**Senior Technical Consultant (RTI)** **About Appriss Retail**: We deliver software-as-a-service solutions used by leading retail chains across the world — 39 of the Top 100 retailers rely on one or more of the Appriss Retail solutions to prevent fraud, improve customer experience, detect and remediate employee fraud, and improve operational processes....

Criminal Fraud / Cybercrime Associate – International Law Firm – 12m FTC Taylor Root have recently partnered with an international law firm in their search for an experienced Litigation Associate to join their Criminal Fraud / Cybercrime team. This role will be based in the firms London office and will be offered on an initial 12 month FTC. Our...

Fanatics isbuilding a leadingglobal digital sports platform. The company ignites the passions of global sports fans and maximizes the presence and reach for hundreds of sports partners globally by offering innovative products and services across Fanatics Commerce, FanaticsCollectibles, and Fanatics Betting & Gaming, allowing sports fans to Buy, Collect and...

Compliance Associate, Fraud & Financial Crime (12m FTC) Our Financial Crime practice delivers high quality financial crime regulatory advice and support to clients operating across the regulated sector, including retail, corporate and investment banks; wealth and asset management firms; investment managers; crypto and digital asset firms; and authorised...

**We are currently recruiting for a Retail Security Officer to join our store team at the Thamesmead, Cannon Retail Park, London.** **This is a full time, permanent position and gives great flexibility to work shifts in the daytime, evenings and at weekends.** **As Retail Security Officer, you will work alongside our Store Management Team to meet loss...

BA required to provide support in process mapping for Business areas as part of the Consumer Duty project. The project must review all customer interactions and ensure they align to the Consumer Duty principles. Essential: Retail Banking Experience Product Governance and Lifecycle process mapping. Regulatory change background Stakeholder Management ...

**We are currently recruiting for a Retail Security Officer to join our Charlton store team in South East London!** **Our Retail Security Officer positions are full time, permanent positions and offer a great variety of shifts to work including in the daytime, evenings and at weekends.** **Flexible with your hours but not able to commit to a full-time...

About the role: At Next we have a great opportunity for a Corporate Security Officer to join our Security Solutions team at Glen House in London. The Security Solutions team offers a one stop approach to all security related issues across all corporate sites, stores and its assets. The role is diverse involving daily management of multiple security...

We are working with a successful retail and wholesale bank based in the West End, they are looking for a Financial Crime Compliance Manager to join the team on a 6 month FTC basis. To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks financial crime UK Financial industry...

Founding Data Engineer Central London 3 days a week, hybrid NB – we are looking for someone with specific experience around fintech, finance, banking, eCommerce transactions, insurance, payments, fraud, consumer scams or related areas. Our client is super early stage with huge ambitions to prevent the rising tide of consumer fraud in banking. Our...

Founding Data Engineer Central London 3 days a week, hybrid NB – we are looking for someone with specific experience around fintech, finance, banking, eCommerce transactions, insurance, payments, fraud, consumer scams or related areas. Our client is super early stage with huge ambitions to prevent the rising tide of consumer fraud in banking. Our...

Specialist Litigation Boutique London Mayfair NQ Role - Commercial litigation NQ - 2 pqe Our client has an exceptionally well regarded litigation practice offering the full range of litigation to UHNW individuals. Here you will work alongside other very successful commercial litigation partners - lawyers with backgrounds at leading large city firmswho win...

**THE COMPANY**: Our client is a retail and corporate banking group and is seeking a head of financial crime **THE RESPONSIBILITIES**: - Transaction Screening and Transaction Monitoring - Manage the performance of transaction monitoring and screening team - Responsible for investigating and assessing alerts of potential financial crime risks - Sanctions...

Risk Manager for a London Fintech Company Your new company An exciting London Fintech Company is looking for a Risk Manager. They offer financial trading services worldwide and are looking to expand their London team. Your new role You will support the Head of TPRM in developing and maintaining the TPRM policy and strategy. You will manage within the second...

Cedar Business Transformation practice are partnered with a leading consultancy, recruiting a Director for Ethics & Compliance on a permanent basis. Location: South East Salary & Package: c£75k+ Bonus+ Excellent Benefits This is an exciting opportunity to contribute to the growth of a leading team, helping to establish & operate effective ethics and...

About Allica Bank Recently named In Deloitte’s annual Technology Fast 50 rankings, Allica is the UK’s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to serving and supporting small and medium businesses and empowering them to succeed. Allica is a new type of business bank, combining...

The Opportunity As our  Senior Data Scientist , you will play a crucial role in helping us achieve our goals and deliver success on behalf of our customers by building advanced statistical models and algorithms that infer and predict individual customer behaviours in real-time, based on retail, online and ecommerce transaction data. This is an...

THE COMPANY: We are working with a successful retail and wholesale bank based in the West End, they are looking for a Financial Crime Compliance Manager to join the team on a 6 month FTC basis. THE RESPONSIBILITIES: To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks...