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Your focus will span: Payment risk strategy and oversight across channels (Faster Payments, CHAPS, Bacs, SWIFT, Open Banking) Fraud detection and financial crime prevention Regulatory compliance (FCA, PSD2, AML, PSRs) Stakeholder engagement and governance Driving continuous improvement and embedd...

THE COMPANY: Our client is a a global banking group with offices based in Canary Wharf THE RESPONSIBILITIES: Monitoring fraud metrics and trends, proactively mitigating attacks, and ensuring new products and features are appropriately controlled and monitored from a fraud and financial crime pers...

Person Specification · Proven experience as a credit risk manager in financial services, ideally retail banking, credit cards or a credit union · An understanding of the UK unsecured lending market · Knowledge of best practices in loan pricing and retail credit and fraud risk · Experience in ris

Contentious Tax Lawyer - 7+ years PQE Location: London Brief We are currently looking to recruit a Contentious Tax Litigation Lawyer with 7+ years PQE into the London office of our market leading contentious tax team. The Team Pinsent Masons LLP has a large tax team and advises client...

My client is growing fintech company, redefining the way financial transactions are processed across borders. As a leader in the payments space, they leverage cutting-edge technology to provide secure, fast, and scalable solutions to a global customer base. They are seeking a Senior Product Owne...

LHV Bank, a fully licensed UK bank, specialises in Savings, Banking Services for global fintechs, and SME Lending solutions for UK businesses, offering commercial real estate investment and trading loans from £0.5m. As a leading provider of real-time multi-currency payments, accounts, acquiring,...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the worl...

London Boku Inc. (BOKU.L) is the leading global provider of local mobile-first payments solutions. Global brands including Amazon, DAZN, Meta, Google, Microsoft, Netflix, Sony, Spotify, and Tencent rely on Boku to reach millions of new paying consumers who do not use credit cards with our purpo...

If you’re passionate about communicating and explaining technical innovations, we’d love to chat! At Chainalysis, we are pioneering and launching blockchain analytics, web3 security and fraud prevention solutions that help organizations investigate illicit activity, and build the future of finan...

Download our latest report - Protecting & growing your payments business - Thredd is looking for a Technical Product Manager to drive the development of our platform products, ensuring innovative, secure, and scalable solutions for our clients. This role sits at the intersection of business, te...

We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long ...

We are looking for an ambitious and keen product manager with a passion for discovering, defining and launching products that move the needle for our users and for the business. In this role, you will work on strategic initiatives that will drive great user experiences. You will report directly...

Join ZEN.COM- Make a Real Impact in Financial Crime Prevention Tired of the corporate grind? Ready to make a real difference? At ZEN.COM we’re on a mission to reshape the future of finance - and we want you to be a part of it. Join a purpose-driven team where your ideas matter, your work has i...

We are an HR Company, supporting our fast-growing partners in digital banking and financial services.With a strong focus on customer experience, innovation, and security, we are committed to maintaining the trust of our users through robust fraud prevention and detection frameworks.As a Fraud Man...

What We’re All About at Kroo Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in o...

THE COMPANY: Our client is an international full-service commercial bank. They are looking to hire a Senior Manager of Compliance for their London business. This role has a strong focus on financial crime, anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) compliance. T...

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech. Established SMEs are the backbone of local communities - represe...

Thredd is looking for a Technical Product Manager to drive the development of our platform products, ensuring innovative, secure, and scalable solutions for our clients. This role sits at the intersection of business, technology, operations, and compliance, making you a key player in shaping our...

Join to apply for the Associate, Quality Control (French Language Skills) role at MUFG Join to apply for the Associate, Quality Control (French Language Skills) role at MUFG Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (...

Are you a data science leader passionate about leveraging AI and machine learning to drive innovation in financial markets and transaction banking? Standard Chartered Bank is on an ambitious journey to embed cutting-edge AI solutions into all aspects of our Corporate and Investment Banking (CIB)...

The Fraud Monitoring team is in place to monitor MUFG’s payment fraud, which includes: Unauthorised or stolen access for MUFG online banking Known fraud scenarios Abnormal device access Abnormal location High risk payees Recurring incidents Unexpected transaction amounts High risk payee countries...

Sybase & PostgreSQL team in Singapore is responsible for day-to-day operational services on the infrastructure of Europe (mainly France, UK) and Asia remotely from Singapore. France infrastructure represents approximately 80% of the worldwide production activities of CA-CIB in Singapore. Job Titl...

Onboarding – Senior Associate – Business Banking/Lending Onboarding – Senior Associate – Business Banking/Lending Get AI-powered advice on this job and more exclusive features. Management Consultant - AML Investigations, Sanctions & Fraud London, England, United Kingdom 2 days ago City Of

Support annual planning and delivery of the financial crime programme. Broad experience in financial crime and fraud risk within a retail banking environment (savings and mortgages experience essential; business banking a plus). Fraud & Financial Crime Risk Specialist.

Social network you want to login/join with: London, United Kingdom Other Yes 10 18.04.2025 02.06.2025 Up to £60,000 Hybrid Company: One of our Consulting clients is on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function, working clos...

Social network you want to login/join with: col-narrow-left LexisNexis Risk Solutions london, United Kingdom Other - Yes col-narrow-right 2 08.05.2025 22.06.2025 col-wide About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Bus...

Previous exposure to banking, fraud, financial disputes or consumer protection litigation. Junior Lawyer – Banking Fraud Litigation (1–2 PQE) London or Manchester | Full-time. Supporting and managing active cases related to APP scams and other banking frauds.

We believe in the power of our product. We continue to execute and build momentum as we develop our customer base with the world's top banks. In our fast-paced and open environment, you will be working with a collaborative team spanning across the globe and delivering exceptional results. We are...

Join to apply for the Associate (Credit) role at Partners Group. Get AI-powered advice on this job and more exclusive features. In this position, you will be part of the Private Credit Investment team in London, with responsibilities across all aspects of direct lending investing in the UK mid...

HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working towards IPO typically wit...

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors ...

At Verto, we’re passionate about helping businesses in Emerging markets reach the world. What first started life as a FX solution for trading Nigerian Naira has now become a market-leading platform, changing the way thousands of businesses transfer money in and out of Emerging Markets. We belie...

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each ...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Company Description We are the leading global information services company, providing data and analytical tools to our clients around the world. We help businesses to manage credit risk, prevent f...

Join to apply for the Lead Business Analyst, Actimize role at NiCE Join to apply for the Lead Business Analyst, Actimize role at NiCE Get AI-powered advice on this job and more exclusive features. At NICE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re ...

Business Segment: Personal & Private Banking Location: ZA, undefined, East London, East London To provide appropriate financial and estate planning advice to Private and Business Banking Clients (i.e., Private Banking Signature, Premium, Growth and Commercial Banking) in order to solve for the...

Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. At Teya we believe small...

Job Description At JP Morgan Chase, we understand that customers seek exceptional value and a seamless experience from a trusted financial institution. That's why we launched Chase UK to transform digital banking with intuitive and enjoyable customer journeys. With a strong foundation of trust e...

Starling is the UK’s first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time. We are about giving customers a new way to spend, save and manage their money while taking better care of the...

We are looking for a Venue Finance Analyst to support management accounting and business partnering for the Venue department. The role will provide accounting, analytical, and administrative reporting to the Transactional Financial Controller, while assisting on other key finance reporting and c...

Paynetics is a leading fintech company, founder of the Bulgarian Fintech Association. Grounded in payment services, with offices in Bulgaria and the UK, we have built a team of passionate and enthusiastic professionals, on a mission to change the world of payments. We have launched the first mo...

At NICE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. At ...

Client Services - Risk Advisory - Experienced Professional At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By ...

Area of Interest: Branch and Retail Banking Location: London, GB, E14 5HQ Work style: Office Worker Date: 20 Mar 2025 Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that cou...

Business Unit: Group Risk, Model Risk Management Salary range: up to circa £70,000 per annum DOE+ red-hot benefits Location: Remote – UK Flexible Contract type: Permanent Our Team Ensuring we have robust Model Risk Management frameworks in place is essential for us to manage risk arising from ...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and governme...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Payine We are looking for a Head of Compliance and MLRO to join our leadership team and play a critical role in shaping our regulatory framework and risk culture. ABOUT THE ROLE: As Head of Comp...

About Abound We’re on a mission to make affordable loans available to more people. Using the power of Open Banking, we have built state-of-the-art technology that allows us to look beyond traditional credit scores and offer fairer credit to people ignored by traditional lenders. We have two pa...