More jobs:
Fraud Prevention
Job in
London, Greater London, W1B, England, UK
Listed on 2026-01-24
Listing for:
LWB Recruitment
Full Time, Contract
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
* Investigating first-party, third-party, internal and card fraud
* Reviewing Fraud / KYC / AML alerts and completing SARs
* Acting as point of contact for CIFAS matters and managing loadings/reviews
* Managing production orders and regulatory / law enforcement requests
* Producing MI, reporting and fraud trend analysis
* Providing fraud guidance and support to internal teams
* Supporting fraud policies, procedures and staff training
* Liaising with Compliance, senior management and Board committees
Ideal for someone with strong Fraud & Financial Crime experience within Banking
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