16 Jobs im Bereich Fraud weltweit

Privatkundenbetreuer (m/w/d) – Banking | Frankfurt am Main

Premium

White Horse International GmbH • Frankfurt am Main, DE • Hybrid

45,000 - 65,000 EUR

•Vollzeit•Unbefristet

Financial AnalysisRegulatory ComplianceCustomer AcquisitionPrivate Banking Advisory

First VP/ VP, Lead Functional Business Analyst (Compliance Workflows), Group Technology & Ops

United Overseas Bank Ltd • Singapore, SG • Vor Ort

150,000 - 250,000 SGD (geschätzt)

•Vollzeit•Unbefristet

FraudSanctionsComplianceProzessdesign

First VP, Functional Business Analyst Compliance Lead (Analytics & Data), Group Technology & Ops

United Overseas Bank Ltd • Singapore, SG • Vor Ort

180,000 - 250,000 SGD (geschätzt)

•Vollzeit•Unbefristet

FraudAML/CFTCoachingSanctions

Lead Money Remitters Associate

The Financial Conduct Authority • London, GB • Hybrid

60,700 - 77,600 GBP (geschätzt)

•Vollzeit•Unbefristet

FraudEnforcementAufsichtInvestigations

Group Financial Crime Compliance Data Manager (12 month FTC)

M&G FA Limited • Stirling, GB • Hybrid

60,000 - 80,000 GBP (geschätzt)

•Vollzeit•Befristet

SQLPower BIAutomationDatabricks

Group Financial Crime Risk and Controls Manager

Prudential UK Services Ltd • London, GB • Hybrid

80,000 - 120,000 GBP (geschätzt)

•Vollzeit•Unbefristet

AMLCTFFraudSanctions

Senior Card Payments Specialist

Starling • London, GB • Hybrid

80,000 - 120,000 GBP (geschätzt)

•Vollzeit•Unbefristet

FraudIssuingclearingControls

2LoD GFCC Monitoring and Testing Consultant (12 month FTC)

Prudential UK Services Ltd • London, GB • Hybrid

60,000 - 80,000 GBP (geschätzt)

•Vollzeit•Befristet

PFABCAuditFraud

Security Operations Engineer

Refinitiv India Shared Services Private Limited • Bengaluru, IN • Vor Ort

1,500,000 - 2,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

SIEMSplunkAnalyticsData Analysis

Senior Financial Crime Officer

HCC Service Co. UK Branch • London, GB • Hybrid

70,000 - 90,000 GBP (geschätzt)

•Vollzeit•Unbefristet

FraudSanctionsGovernanceMarket Abuse

MGR, GSI (Investigative Analytics), Group Compliance

OCBC Bank • SG • Vor Ort

80,000 - 120,000 SGD (geschätzt)

•Vollzeit•Unbefristet

Microsoft ExcelFraudSanctionsInvestigations

Audit Manager II, Financial Crimes Audit (1088)

The Toronto-Dominion Bank (Canada) • Toronto, CA • Vor Ort

96,900 - 136,800 CAD (geschätzt)

•Vollzeit•Unbefristet

FraudSanctionsInsider RiskAudit Planning

Compliance Manager

Prudential Bermuda ISAC Ltd • Hamilton, BM • Vor Ort

100,000 - 140,000 BMD (geschätzt)

•Vollzeit•Unbefristet

PIPAFraudCDD/EDDSanctions

Group Financial Crime Risk and Controls Consultant

Prudential UK Services Ltd • Stirling, GB • Hybrid

70,000 - 90,000 GBP (geschätzt)

•Vollzeit•Unbefristet

AMLFraudKYC/CDDSanctions

Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, AVP

9019 Deutsche Knowledge Services Pte. Ltd., Manila Branch • Manila, PH • Vor Ort

60,000 - 90,000 PHP (geschätzt)

•Vollzeit•Unbefristet

ExcelPowerPointAMLFraud

Cyber Security Analyst III/Senior

Federal Reserve Bank of Cleveland • Cleveland, US • Vor Ort

111,400 - 171,300 USD (geschätzt)

•Vollzeit•Unbefristet

ISO 27001NIST 800-53MITRE ATT&CKAuthentication

Analyst - Client Onboarding KYC

MUFG - United Kingdom (BTMU) • London, GB • Vor Ort

40,000 - 60,000 GBP (geschätzt)

•Vollzeit•Unbefristet

FraudScreeningEscalationData accuracy