Fraud Manager Jobs in City of London
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Search results - Fraud Manager Jobs in City of London
Hays-City of London
Your New Role:AnIndustry leading international/foreign bank based within central London arelooking for someone to join their dynamic team as a Business Manager.You'll play a pivotal role in managing Liquidity, Risk and Treasury business operations...
Pure Resourcing Limited-City of London
Completions Case Manager / Completions Officer (Post Offer)
Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Case Manager to join the operations team...
City of London
Job Title: KYC Support Manager VP
Location: London
Duration: 12 Months
As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being...
cv-library.co.uk -
Broadgate-City of London
and board-level appointments in Finance, Accounting & Audit, Risk, Legal & CoSec, Compliance, Fund Accounting & Operations, and Financial Crime & Fraud in both a permanent and interim capacity. We are proud to be a certified B Corp, joining a global network...
City of London
SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance oversights...
cv-library.co.uk -
Brimstone Consulting-City of London
You will have had experience at a similar level and been responsible for delivery of technical eDiscovery projects; managing a team and your own budgets, P&L.
• You will be technically adept and have a good knowledge of the full EDRM
• You will have...
appcast.io -
City of London
provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region.
Momentum Security Recruitment covers the following markets.
• Corporate Security
• Security Guarding - Management...
cv-library.co.uk -
Broadgate-City of London
and board-level appointments in Finance, Accounting & Audit, Risk, Legal & CoSec, Compliance, Fund Accounting & Operations, and Financial Crime & Fraud in both a permanent and interim capacity. We are proud to be a certified B Corp, joining a global network...
City of London
Major Recruitment are currently recruiting for a Senior Lawyer
To provide legal advice on and manage a caseload of housing matters including rent arrears, housing possession, housing fraud, ASB, encroachments/trespass, service charge arrears...
cv-library.co.uk -
OpSec Security-City of London
world. Using a SaaS delivery model, advanced data technology, and domain expertise, OpSec Security addresses Brand, Piracy, and Fraud risks that brands face due to the web's anonymity, global reach, and shifting consumption patterns for digital content...
Kingsley Green Recruitment-City of London
Enterprise Risk Management (ERM) processes. This role is varied and with that exciting, allowing you the opportunity to become involved in a variety of projects. You will have input in the scoping and delivery of end-to-end Compliance initiatives and tasks...
OpSec Security-City of London
digital world. Using a SaaS delivery model, advanced data technology, and domain expertise, OpSec Security addresses Brand, Piracy, and Fraud risks that brands face due to the web's anonymity, global reach, and shifting consumption patterns for digital...
Gemini Recruitment-City of London
applications; serious fraud; white collar crime; murder; drug crime and theft; liaising with the CPS and courts; preparing statements and collating evidenceRepresenting clients detained the police station, conducting advocacy in the Magistrates Court, attending...
mindmatch.ai -
Morgan McKinley-City of London
with stakeholders
• Experience of running complex, cross-sector projects via a structured methodology, including planning, producing project artefacts and responsibility for budgetary management of external vendors, where required
• Manage dependencies across...
Morgan McKinley-City of London
of running complex, cross-sector projects via a structured methodology, including planning, producing project artefacts and responsibility for budgetary management of external vendors, where requiredManage dependencies across multiple groups of stakeholders...
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