4 of 4 Remote Mule Jobs

delivery of change initiatives aligned to first party fraud typologies. Champion upstream control improvements outside of fraud systems. Supporting the development of the Money Mule prevention strategy Keeping up to date on emerging fraud trends and techniques Developing & monitoring a range of KRI’s in relation to First Party Fraud More ❯

project work. Ensure investigations align with internal policies, regulatory requirements, and industry best practices. Monitor and assess the effectiveness of AML controls related to mule activity, recommending enhancements where necessary. Stay informed on emerging money laundering typologies, especially those exploiting digital platforms and social engineering. Support audits and regulatory reviews More ❯

project work. Ensure investigations align with internal policies, regulatory requirements, and industry best practices. Monitor and assess the effectiveness of AML controls related to mule activity, recommending enhancements where necessary. Stay informed on emerging money laundering typologies, particularly those exploiting digital platforms and social engineering. Support audits and regulatory reviews More ❯

in the heart of the UK (remote working with occasional travel to client sites). Requirements Excellent knowledge of integration platform (s) such as Mule (Mulesoft), Camel, Oracle Service Bus (OSB), Boomi, Talend, Fuse etc. Development experience, in order to be hands on as and when required (preferably with Java More ❯