Lorien's client, a central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime Analysts/Specialists from Transaction Monitoring, Onboarding and Risk/Compliance backgrounds to bolster their squads.
Head of Fraud - Flexible location but must be accessible to Scotland, North East England or South East England as office presence is required
MERJE is seeking an experienced professional for the role of Head of Fraud at a leading FS business within their claims and underwriting division.
This pivotal position involves developing and implementing counter-fraud strategies, ensuring regulatory compliance, and leading fraud prevention teams.