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  2. Fraud Manager

    Posted 2 days ago by Prime Personnel UK

    Salary:
    £65,000/annum
    Location:
    EC4M, Mansion House, Greater London (109 miles)
    Job Type:
    Permanent

    Supporting the design/development of practical fraud controls to meet regulatory requirements. Monitoring the financial crime risk and control framework. Identifying future fraud threats and conducting a review of existing fraud processes/systems/controls to identify … more

    Apply Now
  3. Compliance Screening Analyst

    Posted 6 days ago by Experis

    Remote job
    Salary:
    £240/day
    Location:
    Brighton, East Sussex (153 miles)
    Job Type:
    Contract

    A background in Compliance, Risk, Fraud/AML is preferable. University Graduate and/or relevant professional qualifications - Law Degree, Compliance/AML Diploma, ACAMS Certification. … more

    Apply Now