Monitor and analyse incoming payments for potential fraud or scams.
General
Overview: We're looking for a proactive and detail-oriented Fraud Payment Detection Exec to help safeguard our clients' payments by preventing fraud and ensuring secure transactions.
You'll monitor high-value payments, investigate potential risks and work closely with clients to confirm the legitimacy of transfers.
Monitor and analyse incoming payments for potential fraud or scams.
General
Overview: We're looking for a proactive and detail-oriented Compliance & Fraud Protection Officer to help safeguard our clients' payments by preventing fraud and ensuring secure transactions.
You'll monitor high-value payments, investigate potential risks and work closely with clients to confirm the legitimacy of transfers.
Interim Head of Financial Compliance (Anti-Money Laundering)
Reporting to the Council, with oversight from the Audit and Risk Committee, this role ensures effective financial crime and AML management during the interim period.
The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML), by assessing risks and implementing appropriate controls.
Posted by Urban Workaholics Ltd • £40/day to £120/day
General
Payment: Daily Cash Payment
About the Role
This is a perfect winter job for someone looking to earn extra cash with the convenience of daily payments and a zero-hour contract, offering you the flexibility to work around your weekly schedule.
We are seeking enthusiastic and outgoing people for a flexible fundraising role in London.
Our client is seeking a dedicated and knowledgeable Assistant Vice President for their Financial Crimes Training Team.
This role offers the opportunity to make a significant impact within a globally recognised financial group.
The successful candidate will be part of an organisation that values long-term relationships, serves society, and fosters shared and sustainable growth