Fraud and Financial Crime Risk Specialist

Main ResponsibilitiesThe Fraud and Financial Crime Risk Lead will be responsible for overseeing and challenging fraud and financial crime risks across Admiral's businesses. This role is crucial in ensuring that current and emerging fraud and financial crime risks relevant to Admiral's European operations are identified and managed effectively.Key duties will...

Fraud and Financial Crime Risk Management LeadThe Fraud and Financial Crime Risk Management Lead will be responsible for leading the 2nd line oversight and challenge over all Fraud and Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European...

Fraud & Financial Crime Risk Management Role at Admiral SegurosAs a Fraud & Financial Crime Risk Lead at Admiral Seguros, you will play a key role in developing and maintaining our company's financial crime compliance framework.Key Responsibilities:• Lead 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.•...

Job SummaryFraud & Financial Crime Risk Lead at Admiral SegurosAbout the RoleThe Fraud & Financial Crime Risk Lead will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and...

Main ResponsibilitiesThe role holder will be responsible for leading the second-line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and managed.Key...

Job DescriptionFraud & Financial Crime Risk LeadThe role holder will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately...

Job DescriptionThis is an exciting opportunity to lead the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.The role holder will be responsible for ensuring that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and managed.Main...

Fraud and Financial Crime Risk Management LeadThe role holder will be responsible for leading the second-line oversight and challenge over all Fraud and Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately...

Fraud & Financial Crime Risk LeadThe role holder will be responsible for leading the second-line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and...

The role holder will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and managed.Main duties include:Leading AECS...

Job Description:We are seeking an experienced Financial Crime Risk Specialist to join our team at Ebury in Madrid, Spain. As a key member of our FinTech firm, you will play a critical role in safeguarding clients and prospective clients from financial crime risk.About the Role:Your primary responsibilities will include performing anti-financial crime checks...

About RevolutRevolut is a financial technology company that aims to deliver more from your money. With a range of products, including spending, saving, investing, exchanging, and traveling, we help our 45+ million customers get more from their money every day.The RoleWe are looking for a FinCrime Risk Manager (Fraud) to maintain and develop sustainable fraud...

About the RoleWe are seeking a highly skilled Risk and Fraud Prevention Specialist to join our team in Madrid. As a key member of our Risk team, you will play a crucial role in protecting our customers from financial risk by closely monitoring transactions and identifying emerging threats.Your primary responsibility will be to review and investigate...

Senior Onboarding AnalystEbury, a leading FinTech firm, offers an exciting opportunity for a Senior Onboarding Analyst to join their team in Madrid. As a Senior Onboarding Analyst, you will play a crucial role in safeguarding Ebury, its clients, and prospective clients from financial crime risk.About the Role:We are seeking an experienced professional with a...

Job SummaryAdmiral Insurance Plc is seeking a highly skilled and experienced Financial Crime Risk Management Lead to join our team. This is a key role that requires a strong understanding of financial crime risks and the ability to develop and implement effective strategies to mitigate them.Key ResponsibilitiesLead the development and implementation of...

About SpotahomeAt Spotahome, we are revolutionising the traditional real estate space by digitalising rentals. We offer a unique platform that enables people to book verified rental accommodation online from anywhere in the world. With a global ambition, we operate in 27 countries and over 100 European cities.We make renting easy by allowing users to browse...

About the Role:Nivoda Limited is seeking an experienced Financial Crime Analyst to join our team as a Transaction Monitoring Specialist. In this role, you will be responsible for monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial crimes.Key...

About RevolutRevolut is a financial technology company that empowers individuals to take control of their finances. With a strong focus on innovation and customer satisfaction, we strive to provide a seamless experience for our clients.About the RoleThe Complex Investigations Unit within our Financial Crime department is responsible for ensuring our products...

Job Overview:Ebury is a leading FinTech firm, and we're seeking a skilled Financial Crime Quality Assurance Specialist to join our team. As a key member of our Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on high-risk clients.You will ensure...

Job Title: Financial Crime Quality Assurance SpecialistEbury is a leading FinTech firm that offers a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Overview: As a Financial Crime Quality Assurance Specialist, you will undertake quality assurance reviews across all risk...