FINANCIAL CRIME / FRAUD PREVENTION

Financial Crime Prevention is quickly becoming the fastest growth area in Compliance. Advances within new technology has seen Financial Crime increase rapidly in recent years, creating new challenges and high levels of risk, all of which need to be addressed.

Secure understand the importance of organisations needing to develop their own Anti-Fraud and Financial Crime ‘Prevention Architecture’ in order to combat this threat in an effective manner.

In line with the rise in demand for the very best talent in this field, our specialist consultants look to attract only the highest level of Financial Crime / Fraud Prevention / AML specialists across the following areas:

• Anti-Money Laundering
• Client On-Boarding
• Anti-Bribery and Corruption
• Sanctions / Investigations

Another key focus of Financial Crime is Fraud within the Banking and Financial Services Sectors. Clients are constantly looking to develop new ways to assist with loss reduction, detection, prevention and investigation methods, and we are extremely adept at finding solutions to these challenges.

Secure understand the challenges of delivering effective Fraud Management, and we pride ourselves on both our high levels discretion and excellent delivery when it comes to providing High Calibre Recruitment Solutions across Fraud Management within the Financial Services Sector.

Our consultants have successfully worked across various assignment such as:

• Director of Fraud Management
• Channel Fraud Strategy Manager
• Head of Fraud
• Head of Fraud and Financial Crime
• Senior Fraud Strategy Manager
• Fraud Analytics Manager
• Fraud Consultant
• Senior Fraud Analyst
• Senior AML Data Analyst

Secure Recruitment also provide talent across Cyber Security & Business Resilience.

Secure are an Equal Opportunities Recruiter.

All Applications for Job Opportunities are considered on Merit Only