fraud crime

Our client, a leading financial organisation is recruiting for a Fraud Risk Manager. This is a fantastic opportunity to join a rapidly growing team. In this role you will be required to: • Provide strategic fraud prevention & detection direction to the business • Represent the Financial Crime Unit on major new product / apply change projects and identifying and evaluating non-card fraud risks • Represent the business on major fraud industry initiatives / projects • Drive the strategic direction...

4 days, 3 hours ago in cv-library.co.uk Save

Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL banking environment. Team management skills essential.The ChallengeOpportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL banking environment. Team management skills... and efficient delivery of a financial crime prevention service.The ClientOur client is a high profile banking institution.The...
Contract: Employee - Full time

4 days, 23 hours ago in eFinancialCareers Save

Jobs similar to "fraud crime": money laundering

Fraud Investigator Location: East Midlands PERMANENT Salary: £28,809.00 - £31,401.00 Our client in the East midlands has an excellent permanent opportunity as a Fraud Investigator, for a candidate who shows a flair for investigation. The purpose of the role is to investigate serious and/or complex fraud cases in both the public and private sector, and allegations of corruption. The daily duties of the role will include; 1To supervise investigations undertaken by the Major Fraud Investigation...
Contract: Full-time, Permanent

1 week, 5 days ago in publicsectorcareers.org Save

Jobs similar to "fraud crime": fraud officer, investigator midlands, fraud investigator, crime investigator

Fraud InvestigatorLocation: East MidlandsPERMANENTSalary: £28,809.00 - £31,401.00Our client in the East midlands has an excellent permanent opportunity as a Fraud Investigator, for a candidate who shows a flair for investigation.The purpose of the role is to investigate serious and/or complex fraud cases in both the public and private sector, and allegations of corruption. The daily duties of the role will include;1To supervise investigations undertaken by the Major Fraud Investigation Unit2To...
Contract: Permanent - Hours : Full Time

1 week, 5 days ago in Guardian Jobs Save

Jobs similar to "fraud crime": fraud officer, crime investigator police, fraud investigator, fraud investigation

My Client a leading Bank is looking for a Financial Crime Investigator to work in their Birmingham office. This is an excellent opportunity for hardworking and self motivated. Your role will be to: Review customer spending patterns referred for.... Continuously monitor patterns/trends and escalate high fraud risk areas Proactively verifying customers details and reviewing... structure Full Training Free car parking You will ideally come from a banking or financial crime background. You will have an...
Contract: Permanent

4 days, 18 hours ago in BritishJobs Save

We are currently seeking a Senior Fraud Investigator, to join a leading Public Sector Organisation.Your role will be to investigate serious and/or complex fraud cases in both the public and private sector, and allegations of corruption.MAIN RESPONSIBILITIES:1 To supervise investigations undertaken by the Major Fraud Investigation Unit2 To manage, supervise and support staff within the Major Fraud Investigation Unit3 To interview witnesses and obtain statements.4 To act as Investigating Officer...
Contract: Permanent - Hours : Full Time

1 week, 6 days ago in Guardian Jobs Save

Jobs similar to "fraud crime": fraud officer, financial investigator

My Client a leading Bank is looking for a Financial Crime Investigator to work in their Birmingham office. This is an excellent opportunity for hardworking and self motivated. Your role will be to: Review customer spending patterns referred for.... Continuously monitor patterns/trends and escalate high fraud risk areas Proactively verifying customers details and reviewing... structure Full Training Free car parking You will ideally come from a banking or financial crime background. You will have an...
Contract: Full-Time Permanent

4 days, 4 hours ago in finappointment Save

The Red Snapper Group is a market leading recruitment media and managed recruitment service dedicated to the crime and offender management work community.We’re looking to appoint a part time web editor to take overall responsibility for content on our growing portfolio of websites and job sites. Your role will involve writing press releases, publishing website content and promotions using content management systems (CMS) and writing newsletter and email marketing.Ideally you will have a minimum...
Contract: Contract - Hours : Full Time

5 days ago in Guardian Jobs Save

Jobs similar to "fraud crime": web content editor london, editor london, editorial

associations on Financial Crime matters. Support and contribute to a positive Financial Crime compliance culture (including AML & Fraud) throughout Retail business units and other business units as appropriate. Provide specialist support to Compliance team and senior management on Financial Crime and advise regarding impacts on the Retail Business units and other business units as appropriate. Review and recommend the communication strategy to influence the outcome of proposed Financial Crime
Contract: Permanent

6 days, 5 hours ago in jobsinrisk Save

Jobs similar to "fraud crime": aml

Our client, a leading monetary organisation, has a vacancy for a Group Security Officer to join their expanding team.The purpose of this role would be to take responsibility for identifying, detecting and preventing theft, fraud and other unlawful activities in order to protect company assets.Some of the key performance indicators for this position would be:• Investigate...:• Working knowledge of crime prevention and security practices.• Ability to plan and organise investigations into criminal acts...
Contract: Permanent - Hours : Full Time

1 day, 6 hours ago in Guardian Jobs Save