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Fraud Monitoring jobs in Windsor, England, United Kingdom

Discover Fraud Monitoring roles in Windsor, England, United Kingdom on Direct Compliance and apply today.

8 jobs
Neilson Financial Services logoNF

Compliance Manager

Neilson Financial Services

Windsor, England, United Kingdom (Hybrid)

2 days ago
Compliance and Operational Risk Testing
Compliance Management
FCA Regulatory Framework
Risk Management
Black Financial Consult logoBF

FRAUD & AML SME

Black Financial Consult

Worldwide (Remote)

3 days ago
Financial Crime Compliance
AML Compliance
AML and CTF
Fraud Monitoring
Madiff logoMA

Data Scientist – Credit Risk and Fraud

Madiff

Worldwide (Remote)

3 days ago
Data Science
Credit Risk
Data Science
Machine Learning
Zeal Group logoZG

Senior Quantitative Analyst - Trading Risk & Fraud

Zeal Group

United Kingdom (Remote)

1 day ago
Quantitative Analysis
Trading Risk
Python
Machine Learning
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly1 day ago
Product Management
Financial Crime Prevention
Cursor
Claude Code
Mercor logoME

AML Expert - Fully Remote | Upto $110/hr

Mercor

United Kingdom (Remote)

$90.00 – $110.00 Hourly3 days ago
AML Compliance
Financial Crime Compliance
AML and CTF
KYC
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