8 Jobs for Fraud in the United Kingdom

Group Financial Crime Compliance Data Manager (12 month FTC)

M&G FA Limited • Stirling, GB • Hybrid

60,000 - 80,000 GBP (est.)

•Full-Time•Temporary

SQLPower BIAutomationDatabricks

Lead Money Remitters Associate

The Financial Conduct Authority • London, GB • Hybrid

60,700 - 77,600 GBP (est.)

•Full-Time•Permanent

FraudEnforcementSupervisionInvestigations

Group Financial Crime Risk and Controls Manager

Prudential UK Services Ltd • London, GB • Hybrid

80,000 - 120,000 GBP (est.)

•Full-Time•Permanent

AMLCTFFraudSanctions

Senior Card Payments Specialist

Starling • London, GB • Hybrid

80,000 - 120,000 GBP (est.)

•Full-Time•Permanent

FraudIssuingClearingControls

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

Prudential UK Services Ltd • London, GB • Hybrid

60,000 - 80,000 GBP (est.)

•Full-Time•Temporary

PFABCAuditFraud

Senior Financial Crime Officer

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

70,000 - 90,000 GBP (est.)

•Full-Time•Permanent

FraudSanctionsGovernanceMarket Abuse

Group Financial Crime Risk and Controls Consultant

Prudential UK Services Ltd • Stirling, GB • Hybrid

70,000 - 90,000 GBP (est.)

•Full-Time•Permanent

AMLFraudKYC/CDDSanctions

Analyst - Client Onboarding KYC

MUFG - United Kingdom (BTMU) • London, GB • On-site

40,000 - 60,000 GBP (est.)

•Full-Time•Permanent

FraudScreeningEscalationData accuracy

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