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EXPERTISE

FINANCIAL CRIME/ FRAUD PREVENTION

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

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.

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.

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!

Working across business functions conducting risk assessments and monitoring business systems to identify potential threats. Mitigating potential risk and proposing appropriate solutions.
Our client’s mission is to provide clarity and orientation in the area of occupational safety, environmental, quality and sustainability management (HSEQ) and to create digital solutions. In Berlin, their Client’s Team consists of over 200 Employees, 70 of whom work in the Software Development, Software Testing, UX Design & Technical Documentation Departments.
We are looking for an experienced and highly skilled Senior Cyber Security Engineer, with strong knowledge in different areas of Cybersecurity within an global company.
As a SOC Analyst, you will be a pivotal member of our Security Operations Center (SOC) Team, responsible for advanced threat detection, incident response, and the development of security strategies. Your expertise will help fortify our clients’ defenses and ensure the resilience of their critical infrastructure.
Our Client is a prestige Global Organisation working across an increasingly important Data driven industry sector currently looking for talented Cyber Security Operations Centre (SOC) Manager to Line Manage & Oversee the Day-to-Day running of a newly created Virtual SOC.

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.