Director ERM CIB HBEU Resilience Risk and Infrastructure Oversight

Added 22/12/2025

We are seeking an experienced and dynamic Director of Enterprise Risk Management (ERM) for the Corporate and Investment Bank (CIB) within the Europe, Middle East, and Africa (EMEA) region. This pivotal role will be responsible for overseeing resilience risk and infrastructure oversight, ensuring that our risk management frameworks are robust, effective, and compliant with regulatory standards. The ideal candidate will lead a team dedicated to identifying, assessing, and mitigating risks associated with operational resilience, technology infrastructure, and business continuity. You will collaborate closely with senior leadership to drive risk awareness and facilitate strategic decision-making within the organization. The successful candidate...

Senior Manager Financial Crime Advisory

Added 08/01/2026

We are seeking a highly skilled and experienced Senior Manager Financial Crime Advisory to join our dynamic team. In this pivotal role, you will lead the development and implementation of financial crime prevention strategies, ensuring compliance with regulatory requirements and best practices. You will oversee a team of financial crime analysts, providing guidance and mentorship while fostering a culture of continuous improvement. Your expertise will be crucial in conducting risk assessments, identifying vulnerabilities, and developing tailored solutions to mitigate financial crime risks across the organization. Your responsibilities will also include collaborating with key stakeholders to enhance the organization's financial crime...

Financial Crime Fraud Investigations Team Leader (Cards)

Added 10/12/2025

We are seeking a proactive and experienced Financial Crime Fraud Investigations Team Leader (Cards) to join our dynamic team. In this critical role, you will be responsible for leading a team of fraud investigators to identify, analyze, and mitigate financial crime risks associated with card transactions. Your primary duties will include overseeing the daily operations of the fraud investigations team, ensuring timely and thorough investigations of suspected fraud cases, and implementing effective strategies to reduce and prevent financial crime activities. You will collaborate closely with internal departments, including Risk Management, Compliance, and IT, to enhance fraud detection methods and maintain...

Credit Control Manager

Added 08/01/2026

We are seeking a highly motivated and detail-oriented Credit Control Manager to lead our credit management team and optimize our financial performance. In this role, you will be responsible for overseeing the credit control process, ensuring timely collection of outstanding debts while maintaining strong relationships with clients. Your primary duties will include developing and implementing effective credit control policies, monitoring accounts receivable, and conducting credit risk assessments. You will also play a key role in analyzing customer credit data and financial statements to make informed decisions on credit limits and terms. As a Credit Control Manager, you will supervise a...

Head of Fraud and Financial Crime Operations

Added 06/01/2026

We are seeking a dynamic and experienced Head of Fraud and Financial Crime Operations to lead our efforts in combating financial crime and fraud within our organization. In this critical role, you will be responsible for developing and implementing comprehensive fraud prevention strategies, ensuring compliance with regulatory requirements, and safeguarding our clients' assets. You will oversee a team of professionals dedicated to identifying, investigating, and mitigating fraudulent activities while fostering a culture of vigilance and integrity throughout the organization. Your key responsibilities will include leading the design and execution of fraud detection and prevention programs, analyzing trends and patterns in...

Credit Control Team Leader

Added 13/01/2026

We are currently seeking a highly motivated and experienced Credit Control Team Leader to join our dynamic finance department. In this pivotal role, you will oversee the credit control team, ensuring that all aspects of accounts receivable are managed efficiently and effectively. Your primary responsibilities will include developing and implementing credit control policies and procedures, monitoring outstanding debts, and managing the collection process to minimize overdue accounts. You will work closely with the sales and finance teams to maintain strong relationships with clients while ensuring compliance with company credit policies. The ideal candidate will possess excellent leadership skills, with the...

Part Time Book Keeper / Credit Control

Added 12/01/2026

We are seeking a detail-oriented and organized Part Time Book Keeper / Credit Control professional to join our team. In this role, you will be responsible for maintaining accurate financial records and ensuring timely collection of outstanding invoices. Your primary duties will include managing accounts payable and receivable, reconciling bank statements, and preparing monthly financial reports. You will also assist in the preparation of budgets and forecasts, providing valuable insights to help drive informed decision-making. A strong understanding of accounting principles and proficiency in accounting software, such as QuickBooks or Xero, is essential for success in this position. As a...

Document Control Coordinator (DCC) – EPC

Added 12/12/2025

We are seeking a highly organized and detail-oriented Document Control Coordinator (DCC) to join our dynamic team in the Engineering, Procurement, and Construction (EPC) sector. The ideal candidate will be responsible for managing all project documentation, ensuring that documents are accurate, complete, and accessible to all stakeholders. This role includes maintaining the document control system, tracking revisions, and implementing document management procedures to streamline workflow. You will be the point of contact for document-related inquiries and will facilitate the review and approval process for all project documents, including contracts, engineering drawings, and specifications. The successful Document Control Coordinator will possess...

Senior data Engineer Anti Fraud

Added 12/01/2026

We are seeking a highly skilled Senior Data Engineer specializing in Anti-Fraud to join our dynamic team. In this role, you will be at the forefront of developing and implementing robust data solutions that enhance our fraud detection capabilities. You will be responsible for designing, building, and maintaining scalable data pipelines that consolidate diverse data sources, ensuring data integrity and accessibility for analytics and reporting. Collaborating with data scientists and business analysts, you will leverage your expertise to identify fraudulent patterns and enhance our machine learning models for real-time fraud detection. Your analytical skills will be pivotal in transforming raw...

Senior Data Analyst - Fraud Risk

Added 10/12/2025

We are seeking a highly skilled Senior Data Analyst - Fraud Risk to join our dynamic team. In this role, you will be responsible for analyzing complex data sets to identify patterns and trends associated with fraudulent activities. You will work closely with cross-functional teams to develop and implement data-driven strategies that mitigate risk and protect our organization from potential losses. Your expertise will be crucial in enhancing our fraud detection systems, conducting thorough investigations, and providing actionable insights to improve overall fraud prevention measures. The ideal candidate will possess a strong background in data analysis, statistics, and risk management....

Fraud Specialist

Added 12/01/2026

We are seeking a detail-oriented and analytical Fraud Specialist to join our dynamic team. In this role, you will be responsible for detecting, investigating, and preventing fraudulent activities across various channels. Your primary duties will include monitoring transactions for suspicious behavior, analyzing data patterns, and conducting thorough investigations to identify fraud schemes. You will collaborate with cross-functional teams, including compliance, legal, and customer service, to implement effective fraud prevention strategies and ensure adherence to regulatory requirements. The ideal candidate will possess a strong understanding of fraud detection techniques and tools, along with excellent analytical and problem-solving skills. You will be...

Head of Fraud Prevention

Added 12/01/2026

We are seeking an experienced and strategic Head of Fraud Prevention to lead our organization’s efforts in identifying, preventing, and mitigating fraudulent activities. In this pivotal role, you will be responsible for developing and implementing comprehensive fraud prevention strategies that align with our overall business goals. You will manage a dedicated team, overseeing the day-to-day operations of fraud detection and prevention initiatives, while ensuring compliance with regulatory standards. Your analytical skills will be crucial as you assess risk factors, design fraud detection algorithms, and use data analytics to uncover trends and patterns that can inform our ongoing strategies. As the...

Fraud Analyst

Added 06/01/2026

We are seeking a detail-oriented and analytical Fraud Analyst to join our dynamic team. In this role, you will be responsible for identifying, investigating, and mitigating fraudulent activities across our organization. Your primary duties will include monitoring transactions, analyzing data patterns, and implementing fraud detection strategies. You will collaborate with various departments to develop and enhance fraud prevention measures, ensuring the safety and security of our financial operations. Additionally, you will prepare detailed reports on your findings and present them to management, highlighting trends and recommending solutions to reduce risk. The ideal candidate will possess a strong analytical mindset and...

Fraud Investigator - Protect

Added 11/12/2025

We are seeking a meticulous and dedicated Fraud Investigator - Protect to join our dynamic team. In this role, you will be responsible for identifying, investigating, and resolving fraudulent activities that threaten the integrity of our organization. You will analyze complex data sets, review suspicious transactions, and collaborate with law enforcement agencies when necessary. Your keen analytical skills will be crucial in conducting thorough investigations, compiling detailed reports, and making recommendations based on your findings. You will also assist in developing and implementing fraud prevention strategies to protect our assets and customers. The ideal candidate will possess a strong understanding...

Data Scientist - Fraud

Added 11/12/2025

We are seeking a highly skilled and motivated Data Scientist specializing in fraud detection to join our dynamic team. In this role, you will leverage your expertise in data analytics, machine learning, and statistical modeling to identify and mitigate fraudulent activities across our platforms. You will be responsible for developing predictive models and algorithms to detect anomalies, analyze transaction patterns, and enhance our fraud detection capabilities. Collaborating closely with cross-functional teams, you will translate complex data insights into actionable strategies that improve our fraud prevention measures and ensure the integrity of our operations. The ideal candidate will possess a strong...