1,181

Financial Crime jobs in United Kingdom

Fraud & Risk Manager: Strategy, Detection & Recovery

4Recruitment Services

City Of London
Hybrid
GBP 60,000 - 80,000
13 days ago
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Fraud Manager

4Recruitment Services

City Of London
Hybrid
GBP 60,000 - 80,000
13 days ago

Head of Engineering

Trades Workforce Solutions

Greater London
Remote
GBP 100,000 - 130,000
13 days ago

UX/UI Designer

Harris Computer

United Kingdom
Remote
GBP 40,000 - 60,000
13 days ago

Assessment Co-Ordinator

Wilmington plc

Birmingham
Hybrid
GBP 27,000 - 33,000
13 days ago
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Compliance, Independence & Ethics Associate

Leapfrog Recruitment Consultants

Daliburgh
On-site
GBP 30,000 - 40,000
13 days ago

Senior Software Engineer — Compliance Automation

Wise

Greater London
On-site
GBP 85,000 - 105,000
13 days ago

SaaS Content Lead | AI-Driven B2B Storytelling & SEO

ComplyAdvantage

Greater London
On-site
GBP 40,000 - 55,000
13 days ago
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Senior Risk & QC Analyst, Financial Crime (CDD)

EY

Newcastle upon Tyne
On-site
GBP 60,000 - 80,000
13 days ago

Business Compliance Lead

WTW

Redhill
Hybrid
GBP 65,000 - 85,000
14 days ago

Customer Operations Manager - Customer Experience & AI Enablement

SymphonyAI

Greater London
On-site
GBP 60,000 - 80,000
14 days ago

Forensic Technical Development Expert- NABIS

West Midlands Police

Birmingham
Hybrid
GBP 60,000 - 80,000
14 days ago

AML & Risk Compliance Analyst (12-Month FTC)

allpay Limited

Hereford
On-site
GBP 30,000 - 40,000
14 days ago

Senior Risk Engineer - Property

Liberty Specialty Markets

Greater London
On-site
GBP 60,000 - 80,000
14 days ago

Head of Compliance (Fixed Term Contract)

Munich Re

Greater London
On-site
GBP 80,000 - 100,000
14 days ago

Head of Compliance – UK Banking & Regulatory Risk

Compliance Professionals

Greater London
On-site
GBP 65,000 - 85,000
14 days ago

Fraud Manager

4Recruitment Services

Greater London
Hybrid
GBP 35,000 - 50,000
14 days ago

Full Stack Developer | Data & Analytics | Forensic & Litigation Consulting

FTI Consulting, Inc

Greater London
On-site
GBP 50,000 - 70,000
14 days ago

Head of Supplier Risk

Starling

Cardiff
On-site
GBP 70,000 - 90,000
15 days ago

Contact Centre Manager

The Ardonagh Group

Colchester
Hybrid
GBP 125,000 - 150,000
15 days ago

Product Lead – Global Currency Expansion

Wise

Greater London
On-site
GBP 120,000 - 145,000
15 days ago

Relief Retail Security Officer- North Wales

inploi

Wales
Hybrid
GBP 40,000 - 60,000
15 days ago

Head of Product Compliance - Global Account & Growth

Wise

Greater London
On-site
GBP 112,000 - 164,000
15 days ago

Senior Audit Manager

HSBC

Greater London
On-site
GBP 70,000 - 90,000
15 days ago

Relief Retail Security Officer- North Wales

inploi

Mold
Hybrid
GBP 40,000 - 60,000
15 days ago

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Fraud & Risk Manager: Strategy, Detection & Recovery
4Recruitment Services
City Of London
Hybrid
GBP 60,000 - 80,000
Full time
13 days ago

Job summary

A recruitment service provider is seeking a Counter Fraud Manager based in Kings Cross, providing a hybrid working model. The successful candidate will lead a team focused on detecting fraud, developing prevention strategies, and training colleagues. This temp role offers a pay rate of £40.16 per hour, ideal for those committed to combating financial crime with effective policies and strong team leadership skills.

Qualifications

  • Experience in counter fraud practices.
  • Ability to lead a team effectively.
  • Strong communication and training skills.

Responsibilities

  • Lead the counter fraud team to detect and manage fraud cases.
  • Develop strategies for preventing fraudulent activities.
  • Train colleagues and establish policies to mitigate fraud risks.
Job description
A recruitment service provider is seeking a Counter Fraud Manager based in Kings Cross, providing a hybrid working model. The successful candidate will lead a team focused on detecting fraud, developing prevention strategies, and training colleagues. This temp role offers a pay rate of £40.16 per hour, ideal for those committed to combating financial crime with effective policies and strong team leadership skills.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.