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 Harnham - Data & Analytics Recruitment • £65K/yr to £75K/yr
LEAD FRAUD ANALYST; LONDON (REMOTE BASED)
Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio.
This company is a large European bank who are continuing to expand.
Posted by Harnham - Data & Analytics Recruitment • £65K/yr to £75K/yr
UP TO £75,000
This is a new opportunity to sit in this bank's Retail Risk division, where will be responsible for the retail lending operations throughout the end-to-end credit risk lifecycle focusing on fraud capabilities.
This bank is one of the largest across Europe and the US with more than 2.5 million customers currently.
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.
Posted by London Stock Exchange • £20K/yr to £100K/yr
About us
LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business.
With extensive experience, deep knowledge and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, manage risk and create jobs.
We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us.
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.
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.