• Nottingham
• £85-95k
• Posted 15 days ago

Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter Expert to join their Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the business alongside leading fraud customer service and ca...

• Lancashire
• c.£24,000 + Benefits
• Posted 15 days ago

Our client, a leading Wealth Management firm are looking for a CDD Monitoring Analyst to join the Financial Crime team on a permanent basis.  As CDD Monitoring Analyst you will be responsible for the ongoing monitoring activities including periodic reviews and ongoing transaction/ payment monitor...

• United Kingdom
• £75-80k plus benefits
• Posted 16 days ago

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise ...

• Nottingham
• £85-95k
• Posted 16 days ago

Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the business alongside leading fraud customer service and case...