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Fraud risk specialist - financial crime policy leader

Wilmslow
Business Money Promotions Ltd
€51,500 a year
Posted: 27 April
Offer description

A leading UK Challenger Bank is seeking an experienced Fraud Risk Specialist to enhance its fraud policies and manage compliance with regulatory requirements. This role is key in developing fraud risk management strategies, ensuring effective communication across all departments. Ideal candidates will have significant experience in financial crime and a comprehensive understanding of fraud legislation.
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