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.
Posted by Hays Specialist Recruitment Limited • £95K/yr to £125K/yr
Your new company
Our international, multi-office boutique client has carved an exceptional reputation in Expert work.
Experts often have Global Thought Leader status in WWL and the firm is renowned in specialisms such as Valuations, International Arbitration, Commercial Disputes and Delay.
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.
Senior Financial Crime Investigations Officer Permanent Central London Hybrid working - £75k - £96k per annum, fantastic benefits
A global investment bank, based in the financial district in central London, are currently recruiting for a permanent Senior Financial Crime Investigations Officer to join the team.
They are based in Liverpool Street in the heart of the financial district and offer hybrid working with 3 days on site per week.
The Financial Crime Team is responsible for providing advice and supporting the Group to help mitigate financial crime risks such as Money Laundering & Countering Terrorist Financing, Bribery and Corruption, Market Abuse and Fraud, investigating internal suspicious activity reports and reporting issues to FCA, PRA or governmental bodies and law enforcement agencies.
We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis.
This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group Head of Compliance to deliver the work of the Group Financial Crime Team and, as required, the Compliance Department more broadly.
The role oversees the group financial ledgers to ensure that transactions are appropriately captured to allow correct accounting under UK GAAP.
The Financial Reporting Manager is responsible for the external financial reporting requirements for the group and acts as an internal subject matter expert on accounting issues.
Reed Talent Professionals are seeking an FS Advisory Officer to join a FS Advisory and Governance team within a leading global investment bank.
FS Advisory Officer Permanent Central London Hybrid working £50,000 £75,000 per annum Full time
This role is based in the heart of the financial district, offering hybrid working with a competitive salary and the opportunity to be part of a prestigious organisation.