The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.
Purpose of Position
This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour.
Our award winning Counter Fraud Team is recruiting for a Litigation Executive/Solicitor to join our award winning Counter Fraud department based from our Media City, Salford Quays office.
The team is filled with legal professionals working in an engaging and friendly environment.
Posted by Brimstone Consulting • £135K/yr to £145K/yr
Delivering against agreed objectives covering all areas of fraud policy and Ops.
You will have proven leadership skills and extensive experience in countering fraud.
High profile role responsible for being a leader in the Financial Service industry's collective fight against financial crime/fraud in the UK with law enforcement, governmental collaboration and intelligence sharing.
Posted by CooperGrey Recruitment Ltd • £40K/yr to £45K/yr
The Fraud Prevention Manager will investigate, monitor and analyse all fraudulent activity using a data driven approach.
A successful award winning financial services company is now looking to employ a Fraud Prevention Manager to join its compliance team in Newport (remote/hybrid/flex).
Reporting to Head of Compliance the role of Fraud Prevention Manager will ensure the company operates within all regulatory frameworks.
An exciting opportunity has arisen for a talented Head of Fraud to lead and drive forward our client's fraud operations in London.
The successful candidate will be joining a global leader in the fintech space, known for their innovative alternatives to traditional banking solutions.
This role is part of the leadership team in a well-established, but continually evolving business, operating in a regulated industry with a strong emphasis on compliance, process, and risk mitigation.