288 Fraud Prevention jobs in the United Kingdom
Commercial Lending and Fraud Prevention Specialist
Posted 4 days ago
Job Viewed
Job Description
**Role Summary:** The Commercial Lending and Fraud Prevention Analyst is a dual-focused Subject Matter Expert. You'll provide critical operational support for commercial applications focused on an SME portfolio, while leading strategic initiatives to enhance our underwriting framework, with a strong emphasis on fraud prevention. This role significantly strengthens our ability to assess credit risk and combat financial crime.
**Operational Support & Underwriting Expertise:**
+ Conduct in-depth underwriting reviews of high-risk cases, applying advanced analytical and fraud detection techniques.
**Fraud Prevention, Investigation & Enhancement:**
+ Act as the front-line specialist in commercial lending fraud typologies
+ Work with second line teams to develop and refine enhanced due diligence, detection rules, and verification protocols.
+ Lead investigations into suspicious applications, collaborating with internal and external teams.
+ Analyse fraud attempts to identify systemic weaknesses and recommend preventative measures.
+ Monitor emerging fraud threats, regulations, and technological advancements.
+ Manage relationships with Police Agencies in general but also on specific cases to maximise recoveries
+ First line lead for control effectiveness, identify weakness and suggest practices product developments to improve controls and minimise risk
+ Principal contact for CIFAS - ensure that fraud cases are loaded with Cifas and Experian Hunter.
+ Review Cifas Alerts and take appropriate action.
+ Complete and return Data Access Monitor (DAM1) report to Cifas monthly.
+ Ensure that all Cifas related complaints are dealt with appropriately, in a timely manner and logged onto the Fraud Complaint Log. Reconcile with Customer Relations monthly.
+ Review fraud alerts and intelligence received.
+ Monitor VEHREC generic inbox for emails regarding seized vehicles, these can be received by phone and post. Maintain the Vehicle Seizure log. Take appropriate actions, including issuance of notices and liaison with police and recovery agents.
+ Monitor INVEST generic inbox for incoming internal and external queries
+ Review Suspicion of Money Laundering forms completed at the MBC. Compile and maintain Anti Money Laundering log to be reconciled monthly with Compliance
**Strategic Initiatives & Knowledge Sharing:**
+ Work with our Learning and Development team to design and deliver training to underwriting teams on fraud identification.
+ Lead/contribute to strategic projects improving underwriting processes and fraud detection.
+ Develop best practices, guidelines, and fraud checklists tailored to our portfolio.
+ Conduct regular quality checks on underwriters and provide feedback on findings.
**Key Competencies**
+ Expert commercial credit acumen across diverse entity types and complex deals.
+ Advanced practical experience in commercial lending fraud prevention and investigation.
+ Strong analytical, critical thinking, and decision-making skills.
+ Proven subject matter expertise, leadership, and mentoring abilities.
+ Proactive approach to process/policy enhancement and excellent communication skills.
+ Meticulous attention to detail.
**Minimum Skill Requirements**
+ Proven hands-on experience identifying, investigating, and preventing specific commercial lending fraud typologies
+ Track record of developing/delivering training, policies, or best practices within an underwriting/risk function.
+ Strong understanding of commercial lending legal structures and documentation.
+ Proficiency with commercial credit bureaus, financial analysis tools, and underwriting systems.
+ Bachelor's degree in finance, Business, Economics, or equivalent professional experience.
+ Experience with specific fraud detection software/verification tools.
+ Demonstrable experience in AML, Financial Crime and / or Fraud monitoring,
+ Proven experience of overseeing and challenging AML & Financial Crime systems, controls, policies and procedures used to mitigate relevant regulatory risks
+ Existing AML / Financial Crime experience within an organisation preferably offering retail deposit and lending products
+ Existing Fraud experience within an organisation preferably offering retail deposit and lending products
+ Relevant technical knowledge of anti-money laundering - with a strong understanding of transaction monitoring, KYC on-boarding, PEPs, Payment screening and AML analytics
+ Experience in the assessment of AML controls
+ High degree of understanding of regulatory and compliance landscape and the risks associated with various consumer finance products
+ Attention to detail and focus on accuracy
+ Excellent written and oral communication skills
+ Strong time management and personal organisational skills and experience of multi-tasking according to priorities
+ Good interpersonal skills and the ability to liaise at all levels
+ Ability to work effectively as part of a team and autonomously using own initiative
+ Service oriented, adaptable and resilient
+ Professional and confidential with a high level of integrity
+ Ability to research externally and keep up to speed with financial crime risk and pull this into internal strategy
**Desired Skills (Nice-to-Haves)**
+ Experience in automotive or asset finance.
+ Relevant professional certifications (e.g., CFE, Advanced Commercial Lending).
+ Experience managing small projects or process improvement initiatives.
**Why Join Us?** Join Ford's specialist bank in Manchester in a unique, high-impact role. You'll be the expert voice on commercial underwriting risk and fraud prevention, tackling challenging cases and driving real change across the team. This is your chance to significantly contribute to our business protection and continued success. If you're a seasoned commercial underwriter with a keen eye for fraud and a passion for knowledge sharing, apply now.
**Additional Information:**
_The Company is committed to diversity and equality of opportunity for all and is opposed to any form of less favourable treatment or harassment on the grounds of race, religion or belief, sex, marriage and civil partnership, pregnancy and maternity, age, sexual orientation, gender reassignment or disability_
_This position is based in Dunton or Manchester, and it is expected the successful candidate will be able to attend the Dunton office or Manchester Business Centre for typically 4 days a week and remain flexible on the days they are required to attend the office according to business requirements._
_As part of our pre-employment checks process, successful candidates will be required to undergo a criminal record check. This will be conducted in line with the Rehabilitation of Offenders Act 1974 and applied only to unspent convictions._
#LI-Hybrid
#LI-MT3
#FordCredit
**Requisition ID** : 49867
Anti-Money Laundering Analyst
Posted 1 day ago
Job Viewed
Job Description
I’m partnering with a top-tier international law firm seeking a Financial Crime Analyst to join their London-based team.
This is an exciting opportunity to work within the firm’s wider General Counsel & Risk function, playing a key role in ensuring compliance with financial crime regulations.
Key Responsibilities
As Financial Crime Analyst, you will support the firm’s financial crime compliance efforts through:
- Conducting AML and CDD checks and client risk assessments
- Screening for sanctions, PEPs, and other high-risk indicators
- Advising internal stakeholders on routine financial crime and CDD queries
- Ensuring timely completion of AML/CDD client identification checks
- Liaising with matter teams to obtain additional CDD documentation
- Performing initial client research using various tools to establish beneficial ownership
- Collaborating with New Business Intake teams to ensure a seamless process for fee earners and PAs
Qualifications & Experience
- Law degree (2:1 or above preferred), or relevant qualification in KYC/Compliance
- Minimum 18 months’ experience in an AML/financial crime role within an international law firm
- Strong understanding of the financial crime regulatory landscape
Core Competencies
- Collaboration: Values diverse perspectives and works effectively across teams
- Innovation: Brings fresh thinking and energy to problem-solving
- Communication: Excellent interpersonal skills and ability to engage stakeholders confidently
Anti-Money Laundering Analyst
Posted 1 day ago
Job Viewed
Job Description
I’m partnering with a top-tier international law firm seeking a Financial Crime Analyst to join their London-based team.
This is an exciting opportunity to work within the firm’s wider General Counsel & Risk function, playing a key role in ensuring compliance with financial crime regulations.
Key Responsibilities
As Financial Crime Analyst, you will support the firm’s financial crime compliance efforts through:
- Conducting AML and CDD checks and client risk assessments
- Screening for sanctions, PEPs, and other high-risk indicators
- Advising internal stakeholders on routine financial crime and CDD queries
- Ensuring timely completion of AML/CDD client identification checks
- Liaising with matter teams to obtain additional CDD documentation
- Performing initial client research using various tools to establish beneficial ownership
- Collaborating with New Business Intake teams to ensure a seamless process for fee earners and PAs
Qualifications & Experience
- Law degree (2:1 or above preferred), or relevant qualification in KYC/Compliance
- Minimum 18 months’ experience in an AML/financial crime role within an international law firm
- Strong understanding of the financial crime regulatory landscape
Core Competencies
- Collaboration: Values diverse perspectives and works effectively across teams
- Innovation: Brings fresh thinking and energy to problem-solving
- Communication: Excellent interpersonal skills and ability to engage stakeholders confidently
Anti-Money Laundering Analyst
Posted 1 day ago
Job Viewed
Job Description
We are working with an international law firm to hire an AML Analyst in Glasgow. In this role, you’ll help the firm meet its compliance obligations across anti-money laundering, know your customer, sanctions and conflicts of interest, with a regional focus and support to colleagues across all jurisdictions when needed. The firm is looking for a compliance professional with experience gained in a law firm or professional services environment.
The responsibilities will include:
- Supporting the onboarding of new clients and matters, including money laundering checks and risk assessments
- Conducting business intelligence research and electronic screening using public sources and approved databases
- Maintaining records via information verified provided by internal teams
- Resolving general onboarding enquiries from different teams
- Developing and maintaining an understanding of the firm’s client base
- Sharing knowledge and best practices, contributing to team meetings and continuous process improvement
They are looking for candidates with strong analytical skills, excellent written and verbal communication, great attention to detail and the confidence to collaborate across teams and regions. You will be proactive, well organised and comfortable working both independently and as part of a team.
This is a chance to make a visible impact within a respected international practice that values inclusivity, professionalism and continuous improvement. If this sounds like you, apply today.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on .
Ref: 1229
Anti-Money Laundering Officer
Posted 1 day ago
Job Viewed
Job Description
We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and legal arms. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!
In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and procedures. This role offers flexibility, requiring only one day per week in the office.
Some key responsibilities:
- Collect and assess data from reliable sources for both corporate entities and individuals, ensuring all necessary documents are obtained.
- Perform thorough due diligence on various entity structures.
- Carry out electronic identity checks and investigate any system-generated referrals.
- Collaborate with internal teams and external clients to gather any additional required information.
- Support ongoing monitoring processes, including checks for adverse media, PEPs, and sanctions.
- Stay up to date with AML legislative changes and ensure internal processes reflect these.
- Assist Senior personnel with programme administration, including training, policy updates, and drafting technical updates.
You’ll need strong management and organisational skills, alongside a proactive approach to a diverse workload. A confident communicator, eager to make a difference in the AML landscape, and ready to work collaboratively with your colleagues and clients.
This is a fantastic opportunity to bring your expertise to a dynamic team and grow your career in a leading firm, all with the flexibility of one day a week in the office!
If interested in this opportunity, please submit your CV for consideration. Thank you!
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on .
Ref: 1186
Anti-Money Laundering Analyst
Posted today
Job Viewed
Job Description
I’m partnering with a top-tier international law firm seeking a Financial Crime Analyst to join their London-based team.
This is an exciting opportunity to work within the firm’s wider General Counsel & Risk function, playing a key role in ensuring compliance with financial crime regulations.
Key Responsibilities
As Financial Crime Analyst, you will support the firm’s financial crime compliance efforts through:
- Conducting AML and CDD checks and client risk assessments
- Screening for sanctions, PEPs, and other high-risk indicators
- Advising internal stakeholders on routine financial crime and CDD queries
- Ensuring timely completion of AML/CDD client identification checks
- Liaising with matter teams to obtain additional CDD documentation
- Performing initial client research using various tools to establish beneficial ownership
- Collaborating with New Business Intake teams to ensure a seamless process for fee earners and PAs
Qualifications & Experience
- Law degree (2:1 or above preferred), or relevant qualification in KYC/Compliance
- Minimum 18 months’ experience in an AML/financial crime role within an international law firm
- Strong understanding of the financial crime regulatory landscape
Core Competencies
- Collaboration: Values diverse perspectives and works effectively across teams
- Innovation: Brings fresh thinking and energy to problem-solving
- Communication: Excellent interpersonal skills and ability to engage stakeholders confidently
Anti-Money Laundering Analyst
Posted today
Job Viewed
Job Description
I’m partnering with a top-tier international law firm seeking a Financial Crime Analyst to join their London-based team.
This is an exciting opportunity to work within the firm’s wider General Counsel & Risk function, playing a key role in ensuring compliance with financial crime regulations.
Key Responsibilities
As Financial Crime Analyst, you will support the firm’s financial crime compliance efforts through:
- Conducting AML and CDD checks and client risk assessments
- Screening for sanctions, PEPs, and other high-risk indicators
- Advising internal stakeholders on routine financial crime and CDD queries
- Ensuring timely completion of AML/CDD client identification checks
- Liaising with matter teams to obtain additional CDD documentation
- Performing initial client research using various tools to establish beneficial ownership
- Collaborating with New Business Intake teams to ensure a seamless process for fee earners and PAs
Qualifications & Experience
- Law degree (2:1 or above preferred), or relevant qualification in KYC/Compliance
- Minimum 18 months’ experience in an AML/financial crime role within an international law firm
- Strong understanding of the financial crime regulatory landscape
Core Competencies
- Collaboration: Values diverse perspectives and works effectively across teams
- Innovation: Brings fresh thinking and energy to problem-solving
- Communication: Excellent interpersonal skills and ability to engage stakeholders confidently
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Anti-Money Laundering Analyst
Posted today
Job Viewed
Job Description
We are working with an international law firm to hire an AML Analyst in Glasgow. In this role, you’ll help the firm meet its compliance obligations across anti-money laundering, know your customer, sanctions and conflicts of interest, with a regional focus and support to colleagues across all jurisdictions when needed. The firm is looking for a compliance professional with experience gained in a law firm or professional services environment.
The responsibilities will include:
- Supporting the onboarding of new clients and matters, including money laundering checks and risk assessments
- Conducting business intelligence research and electronic screening using public sources and approved databases
- Maintaining records via information verified provided by internal teams
- Resolving general onboarding enquiries from different teams
- Developing and maintaining an understanding of the firm’s client base
- Sharing knowledge and best practices, contributing to team meetings and continuous process improvement
They are looking for candidates with strong analytical skills, excellent written and verbal communication, great attention to detail and the confidence to collaborate across teams and regions. You will be proactive, well organised and comfortable working both independently and as part of a team.
This is a chance to make a visible impact within a respected international practice that values inclusivity, professionalism and continuous improvement. If this sounds like you, apply today.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on .
Ref: 1229
Anti-Money Laundering Officer
Posted today
Job Viewed
Job Description
We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and legal arms. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!
In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and procedures. This role offers flexibility, requiring only one day per week in the office.
Some key responsibilities:
- Collect and assess data from reliable sources for both corporate entities and individuals, ensuring all necessary documents are obtained.
- Perform thorough due diligence on various entity structures.
- Carry out electronic identity checks and investigate any system-generated referrals.
- Collaborate with internal teams and external clients to gather any additional required information.
- Support ongoing monitoring processes, including checks for adverse media, PEPs, and sanctions.
- Stay up to date with AML legislative changes and ensure internal processes reflect these.
- Assist Senior personnel with programme administration, including training, policy updates, and drafting technical updates.
You’ll need strong management and organisational skills, alongside a proactive approach to a diverse workload. A confident communicator, eager to make a difference in the AML landscape, and ready to work collaboratively with your colleagues and clients.
This is a fantastic opportunity to bring your expertise to a dynamic team and grow your career in a leading firm, all with the flexibility of one day a week in the office!
If interested in this opportunity, please submit your CV for consideration. Thank you!
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on .
Ref: 1186
Senior Risk Management Engineer/ Risk Management Manager
Posted 7 days ago
Job Viewed
Job Description
We’re partnering with an innovative MedTech company in London that develops advanced solutions to improve cancer treatment. They are looking for a Senior Risk Engineer to lead and maintain risk management activities across their medical devices.
Role Overview:
- Own the development and upkeep of risk documentation, including risk plans, hazard analyses, registers, and benefit-risk evaluations
- Assess design modifications and post-market data to identify potential hazards and implement mitigation measures
- Chair risk review meetings and collaborate with cross-functional teams (hardware, software, systems) to ensure safety compliance
- Support regulatory submissions and inspections with accurate, up-to-date risk records
Candidate Profile:
- 5+ years’ experience in medical device risk management (Class II/III devices preferred)
- Strong working knowledge of ISO 14971, ISO/TR 24971, and familiarity with IEC 62304 / IEC 60601
- Proven track record of risk assessment throughout the product lifecycle, including post-market evaluation
- Comfortable with ALM/risk tools such as Polarion, DOORS, Enterprise Architect, or similar
- Excellent interpersonal and communication skills, able to work effectively across teams
What’s on Offer:
- Competitive package with bonus of up to 25%
- Pension, private healthcare, and gym membership
- Work on innovative MedTech solutions impacting leading cancer centres worldwide
- Dynamic, collaborative environment with international exposure
For more information or to apply:
+44 (0)