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EXPERTISE

FINANCIAL CRIME/ FRAUD PREVENTION

FINANCIAL CRIME PREVENTION HAS FAST BECOME THE FASTEST GROWTH AREA IN COMPLIANCE

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EXPERTISE INTRODUCTION

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.

UK JOBS
INTERNATIONAL JOBS

SECURE understands the importance of organisations needing to develop their own Anti-Fraud & Financial Crime ‘Prevention Architecture’ in order to combat this threat in an eective 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 & Corruption
  • Sanctions / Investigations
Another key focus of Financial Crime is Fraud within the Banking & Financial Services Sectors. Clients are constantly looking to develop new ways to assist with Loss Reduction, Detection, Prevention & Investigation Methods, and we are extremely adept at finding solutions to these challenges.
SECURE understands the challenges of delivering effective Fraud Management, and we pride ourselves on both our High Levels Discretion & Excellent Delivery when it comes to providing High Calibre Recruitment Solutions across Fraud Management within the Financial Services Sector.

SCOPE OF EXPERTISE

OUR CONSULTANTS HAVE SUCCESSFULLY WORKED IN VARIOUS ASSIGNMENTS

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

Secure are an Equal Opportunities Recruiter.

SUBMIT CV

  • DIRECTOR OF FRAUD MANAGEMENT
  • CHANNEL FRAUD STRATEGY MANAGER
  • HEAD OF FRAUD
  • HEAD OF FRAUD & FINANCIAL CRIME
  • SENIOR FRAUD STRATEGY MANAGER
  • FRAUD ANALYTICS MANAGER
  • FRAUD CONSULTANT
  • SENIOR FRAUD ANALYST
  • SENIOR AML DATA ANALYST

EXPLORE ALL OUR LATEST PERMANENT & CONTRACT INFORMATION SECURITY / CYBER SECURITY JOBS

If you do not find anything suitable, please do not hesitate to send us your CV regardless, using the button below, and we will be in touch with other exciting opportunities. We are always working on new, exciting Cyber Security & Risk roles, so keep an eye on this page for regular updates!

SUBMIT CV

Threat Intelligence Lead

  • 24/02/2025
  • Salary - Rates £500- £700 Day Rate
  • Contract
  • 24/02/2025
  • Salary - Rates £500- £700 Day Rate
  • Contract
SECURE has strategically partnered with a global manufacturing organisation to enhance its cyber security capabilities. We are seeking to engage a Cyber Threat Intelligence Lead to develop and mature Threat Intelligence function. This full-time contract role, will be focused on securing critical infrastructure across manufacturing sites in Europe, whilst working with the global team.
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SECURITY SOLUTIONS ARCHITECT (FINANCIAL SERVICES)

  • 18/02/2025
  • £800 Day Rate (Outside IR35)
  • Contract
  • 18/02/2025
  • £800 Day Rate (Outside IR35)
  • Contract
Our Client is a Global Financial Services Group looking for a Security Solutions Architect. Due to the formation of a New Group Information Security Department, there is a Commercial Need for investment in Security Architecture to Support the Delivery of the Overall Organisational Security Strategy.
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SENIOR SOC ANALYST / INCIDENT RESPONSE

  • 18/02/2025
  • Up to £80,000 / Bonus + Excellent Staff Benefits
  • Full time
  • 18/02/2025
  • Up to £80,000 / Bonus + Excellent Staff Benefits
  • Full time
An interesting opportunity has presented itself within one of the UK’s largest Independent Software Based Organisations who are one of a major driving forces behind Innovative Development of Enterprise-Led Internet Technology.
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SOFTWARE SECURITY ENGINEER

  • 18/02/2025
  • £75,000 + 15% Bonus + Excellent Staff Benefits
  • Full time
  • 18/02/2025
  • £75,000 + 15% Bonus + Excellent Staff Benefits
  • Full time
An interesting opportunity has presented itself within one of the UK’s largest Independent Software Based Organisations who are one of a major driving forces behind Innovative Development of Enterprise-Led Internet Technology.
READ MORE

PLATFORM ENGINEER / AWS DEVOPS ENGINEER

  • 18/02/2025
  • Up to £90,000 + Excellent Benefits
  • Full time
  • 18/02/2025
  • Up to £90,000 + Excellent Benefits
  • Full time
Our Client is a leading Fintech, Delivering Risk Management & Payment Solutions to some of the world’s most respected organisations & backed by number of Globally Respected Institutions and responsible for Transacting £Billions.
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APPLICATION SECURITY MANAGER / APPSEC MANAGER

  • 18/02/2025
  • Up to £130,000 per annum + Excellent Staff Benefits (Hybrid)
  • Full time
  • 18/02/2025
  • Up to £130,000 per annum + Excellent Staff Benefits (Hybrid)
  • Full time
Our Client is a leading Fintech, Delivering Risk Management & Payment Solutions to some of the world’s most respected organisations & backed by number of Globally Respected Institutions and responsible for Transacting £Billions…now looking for a dynamic and ambitious Application Security Manager to join their ever growing Cyber & Information Security Department & Support the Management of AppSec working directly under the CISO
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OUR FEEDBACK

WHAT OUR CLIENTS SAY ABOUT US

Our expert knowledge of our niche market, precision search techniques and our rigorous project management process enable us to quickly identify and adapt to the fast, ever changing and complex needs of our clients to achieve unparalleled accuracy and satisfactory solutions.

info@secure-recruitment.com

0800 002 5865

“Sanah was fantastic throughout the process of finding me a new opportunity. I found her knowledgeable, trustworthy and approachable throughout the entire process, and felt comfortable contacting her whenever I had issues or concerns. I would not hesitate to recommend her services to those seeking new opportunities”
2/2/2023Information Security Analyst
“I have always found Jay to be honest in regards to deadlines and forthcoming with information. I wouldn’t hesitate in recommending him to people seeking new career opportunities”
25/5/2023Head of SOC (Security Operations Manager)
“I am writing to express my gratitude to the consultant Sanah who helped me successfully secure the role of a Cyber Security Manager in an established corporation. I especially appreciated her fast response, transparent communication, and co-ordination in a timely and efficient manner”
1/12/2023Cyber Security Manager
“Jay helped me to obtain my current job. The whole process was very smooth and well organised. He always kept me up to date with the recruitment process and also gave support after I obtained the new job. I would recommend to anyone & thanks again for your help”
1/12/2023Cyber Security Analyst
“Jay has worked closely with our business for the last 8 years and has successfully placed a high number of staff within our IT Department including most recently invaluable assistance with securing a Cyber Security Manager & several Cyber Security Engineers. His understanding of our recruitment needs has been invaluable to the growth plans and he has consistently delivered against specific assignments time after time”
1/12/2023Top 100 Fintech
“Of all the agencies I signed up with, SECURE Recruitment is by far the best. Jay patiently listened to my preferences and concerns, kept me updated on every single detail, and went above and beyond to find the perfect role for me. I could not be happier!  Would highly recommend, they know what they're doing!”
1/12/2023SOC Analyst
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info@secure-recruitment.com

0800 002 5865

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