Director, Fraud and Financial Crime Operations - Manchester

We're Capital on Tap · Captital on tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money.Take ownership make an im ...

The Director Fraud and Financial Crime will provide strategic leadership of OakNorth Bank's first line of defense for business current accounts, covering fraud prevention, AML transaction monitoring, and sanctions screening. · ...

We are seeking an experienced Operations Manager to support a large-scale Financial Crime CDD Programme. This role is critical in ensuring operational processes are robust, · and consistently delivering against quality, productivity, and SLA targets. · ...

We're looking for a seasoned first-line operational leader in Financial Crime and Fraud to manage our first-line teams serving UK customers. · This critical role is responsible for effective risk management, · implementing and monitoring robust controls · and leading multi-discip ...

Empower the UK's most ambitious businesses with OakNorth Bank as we lend over $18 billion across the UK and US, create new homes and jobs, and fuel the UK economy. · ...

At OakNorth we're on a mission to empower the UK's most ambitious businesses.Sinced2015we've lent over $18 billion across the UK and US helped create more than 58,000 new homes and 36,000 new jobs and supported hundreds of thousands of personal savers all while fuelling the UK ec ...

A growing bank seeks an experienced Director of Financial Crime to lead its Financial Crime function. · ...

A growing bank based in Manchester seeks an experienced Head of Financial Crime to lead its financial crime function. · ...

A fast-growing fintech company is looking for a Head of Financial Crime Transformation to design and deliver a future-ready financial crime operating model. · ...

My Client is a purpose-driven financial services organisation committed to improving access, equality, and inclusion through innovative financial solutions. They focus on delivering meaningful outcomes for customers who need them most, combining technology, trust, and a strong so ...

We need someone who will lead the strategy to protect the business banking products from fraud and financial crime — across payments cards AML monitoring sanctions screening and claims. · You'll design and implement scalable data-driven regulator-aligned financial crime framework ...

We need someone who will lead the strategy to protect the business banking products from fraud and financial crime — across payments, cards, AML monitoring, sanctions screening, and claims. · Design and implement scalable, data-driven, regulator-aligned financial crime frameworks ...

Redefine how financial crime is prevented through data automation and AI. · Lead the first line financial crime function with a vision for smart scalable prevention and detection Translate regulation and risk into efficient automated customer-focused controls Partner with AI te ...

+ We're looking for an experienced Litigation Executive police station representative or qualified Solicitor to join our leading Crime and Regulatory team at Kennedys working alongside Naomi North on motor crime regulatory cases. · ...

The Financial Crime Prevention Analyst plays a vital role in safeguarding ii and its customers against illegal activities, · including fraud, money laundering, and other financial crimes.This position ensures adherence to relevant regulations, · policies, and procedures to effect ...

We're looking for a junior data analyst to undertake a full range of operational insight and MI activities. This will include running and distributing reports and supporting Financial Crime colleagues with insights and supporting data queries to enable risks to be identified, mon ...

We're looking for a junior data analyst to undertake a full range of operational insight and MI activities. This will include running and distributing reports and supporting Financial Crime colleagues with insights and supporting data queries to enable risks to be identified, mon ...

We are looking for an experienced Senior Fraud Systems Data Analyst (Card Fraud) to undertake a full range of analytical and fraud mitigation activities. · We promote a hybrid working environment. · Join us and help us continue to make progress in environmental and societal chang ...

An independent SRA-regulated law firm seeks an accomplished senior lawyer at Partner level to join its Crime & Regulatory practice in Manchester. · ...

We are looking for an experienced Senior Fraud Systems Data Analyst (Card Fraud) to undertake a full range of analytical and fraud mitigation activities. · ...