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Keywords: Senior Trading Anti Fraud Specialist, Location: London

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Senior Trading Anti Fraud Specialist

. This person will analyze and investigate episodes of Trading-Fraud in different regions. Be involved in solving any issues... regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions...

Company: Zeal Group
Location: London
Posted Date: 08 Feb 2026

Head of Economic Crime Prevention, LBCM Risk

; Sanctions; Fraud and Anti-Bribery) across the LBCM business. Providing oversight of compliance with economic crime obligations..., to global markets. This is a senior leadership role providing strategic direction and oversight of ECP across LBCM. You’ll...

Location: London
Posted Date: 10 Feb 2026