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Fraud Risk FTC

Fraud Jobs
  • London
  • £60,000 - £70,000
  • Job type:
  • Job reference: MPC41393
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We’re hiring on behalf of a very well known banking brand, who have a 12 month contract available for a Fraud Risk specialist. If you enjoy dynamic roles, with high performing teams and like to learn from experts in the Fraud space – then please take a look at the below:

  • Great Team Culture
  • Industry Experts
  • Leading Banking Brand
  • 1/2 days per week from home


What they’re looking for:

  • Experience managing Fraud Risk related projects
  • Someone with an excellent understanding of Thematic Reviews within Fraud
  • Knowledge of a variety of Banking Products
  • The ability to present well and to influence senior stakeholders
  • Experience within a Fraud Risk (Or Audit) related Banking role

If this sounds like a role for you, please apply or get in touch directly.


Please note, this is a 12 Month Contract with 3/4 days per week required in the office.





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We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.

Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.

Michael Cunningham – Compliance / Legal

Executive Consultant

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