The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.
This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour.
Business Line Anti-Financial Crime (BLAFC) - Commodities & Emissions Trading Advisory
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees.
The primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures.
The Covert Asset Support Unit (CASU) provides surveillance support to CT operations, provides staff to the Counter Terrorism Operations Rooms, and deploys covert technical surveillance assets.
The starting salary is £47,039, which includes a disturbance allowance of 12.5% plus allowances totalling £2,841.
The salary is broken down as £40,386 basic salary, which will increase annually until you reach the top of the scale £45,615, plus a 12.5% disturbance allowance and location allowance of £1,841 and a non-pensionable allowance of £1,000.
With nine offices across the UK, Ireland and Europe, we have over 30 years' experience finding professionals their next exciting opportunity, and consulting with companies - from global organisations to growing SMEs.
Looking for your next role, and going through an interview process can feel like a daunting prospect, we have been there too, and we get it.
Are you looking to join a brilliant organisation that represents the medical and dental communities?
They are a not-for-profit mutual membership organisation who exist solely to provide a service to their members who all work for the medical community.
Based in an iconic building at Canary Wharf, overlooking the Thames, our client is the first and oldest organisation of its kind in the world.