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.
The primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures.
Purpose of Position
This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees.
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.
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.
Posted by Harnham - Data & Analytics Recruitment • £45K/yr to £52K/yr
This is an exciting opportunity to join this company's growing Economic Crime team, where you will sit in the first line of defence function and be responsible for day-to-day fraud and financial crime identification, and control.
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.