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Hybrid Senior Fraud Oversight Lead, Financial Crime
Job in
Leeds, West Yorkshire, ME17, England, UK
Listed on 2026-06-06
Listing for:
UK Regulators' Network
Full Time
position Listed on 2026-06-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
UK Regulators' Network is seeking a Lead Associate for its specialist fraud team to oversee firms and individuals, ensuring effective anti-fraud measures are in place. This role involves managing a portfolio of complex supervisory cases and projects, engaging with firms, and working closely with stakeholders to promote transparency and collaboration.
The position is full-time and offers hybrid working flexibility, with primary locations in London, Edinburgh, and Leeds. Applicants should be prepared to contribute expertise in financial crime and fraud prevention.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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