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.
Due to an increase in workload, they are looking to recruit an experienced Credit Controller to join them on a full-time Temporary basis over the next coming months.
Due to the urgency of this position, you must be available to start immediately.
Posted by Macildowie Recruitment and Retention • £13/hr to £15/hr
About the Role
We are currently seeking a Temporary Credit Controller to join a prestigious solicitors firm in Nottingham.
This role is perfect for an experienced credit controller who is available for a temporary assignment and looking to contribute to a high-profile legal organization.
The successful candidate will be responsible for managing the firm's credit control processes and ensuring the timely collection of outstanding debts.
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