As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms.
Purpose of Position
You will protect the Awin business, our customers, and our partners from non-compliant parties.
Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention.
This includes adhering to the Proceeds of Crime Act, UK Money Laundering Regulations, Terrorism Acts, Joint Money Laundering Steering Group Guidance, international sanctions regimes, and UK and French anti-bribery and corruption laws, as well as the FCA Handbook.
Policy Development: Create and maintain policies in alignment with evolving statutory and regulatory requirements.
Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention.
This includes adhering to the Proceeds of Crime Act, UK Money Laundering Regulations, Terrorism Acts, Joint Money Laundering Steering Group Guidance, international sanctions regimes, and UK and French anti-bribery and corruption laws, as well as the FCA Handbook.
Policy Development: Create and maintain policies in alignment with evolving statutory and regulatory requirements.
Posted by Harnham - Data & Analytics Recruitment • £65K/yr to £75K/yr
LEAD FRAUD ANALYST; LONDON (REMOTE BASED)
Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio.
This company is a large European bank who are continuing to expand.
My client, a leading processional services firm is hiring a dynamic and experienced Forensic Accounting Manager to join our leading professional services team in London.
This role is an integral part of the Legal & Risk team, with a primary focus on forensic accounting.
You will work closely with the Quality and Risk Management Team (QRM), providing critical support and expertise.
Posted by Warner Scott Recruitment Ltd • £70K/yr to £90K/yr
The team help clients with their biggest and most challenging misconduct and integrity matters.
The work helps clients respond to regulatory enquiries, reduce reputational risk and prevent or reduce commercial loss by helping them to investigate and mitigate risks including fraud and misconduct, bribery and corruption, financial crime and much more.
Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice.