View Jobs by Category:

Financial Crime Officer - Temporary

Date posted: 04 Apr, 2018
Industry: Financial Crime
Salary: £200-£250 a day
Location: Birmingham
Contract Type: Temporary
Apply Online

Further Information

My client is a Financial Services provider based in Birmingham City Centre. Due to expansion and increased workload with the Financial Crime function they are currently recruiting for a Temporary Financial Crime Officer.

Reporting to the Financial Crime Manager your key responsibilities will include;
  • Create, implement and monitor reports to prevent and detect fraud, respond to emerging trends and attack. 
  • Identify, monitor, escalate and respond to emerging fraud trends in MO, attack profile, customer profile.
  • Meet fraud loss reduction targets through appropriate rule analysis, implementation and suggestions for process improvement. 
  • Focus on proactive detection and remove unnecessary parts of processes and liaise with all business areas to achieve results.
  • Support rest of team in meeting SLA’s and actively keep industry knowledge up-to-date.
You will be a Fraud/Financial Crime professional with a minimum of 2 years experience within the Banking Sector. My client offers a competitive daily rate and options of permanent employment in the future. 

Back to the Job List
Compliance Officer Jobs


Coverage of – Chief Compliance Officers, Divisional Heads and Directors, Regulatory Affairs, Monitoring and Reporting, Policy, Product Advisory, Training & Competence, Research, Information Security, Data Protection

Risk Management Jobs

Risk Management

Coverage of – Chief Risk Officers, Divisional Heads and Directors, Credit Risk, Operational Risk, Conduct Risk, Market Risk, Investment Risk, Enterprise Risk, Regulatory Risk, IT Risk, Business Continuity, Reporting, Model Validation, Optimisation, Liquidity, Quantitative Analysis, Solvency II, Basel III

Fraud prevention and detection jobs

Financial Crime

Coverage of – Anti Money Laundering, Anti Bribery & Corruption, Account Opening, Forensic, Fraud, Head of AML, Head of Financial Crime, Investigations, KYC, MLRO, Sanctions, Surveillance, Training

internal auditing jobs


Coverage of – Director of Internal Audit, Senior Audit Managers, Audit Managers, Internal Auditors, IT Auditors, Quality Assurance Auditors, Treasury Risk Auditors, Corporate Governance Auditors


Latest Jobs