Fraud manager jobs in LondonCreate job alerts

Job Description Project Manager with Digital Banking Operations and Artificial Intelligence AI We are seeking a Project Manager with Digital Banking Operations and Artificial Intelligence (AI) Projects experience to join our Client a bank based in Central L...

As a Senior Manager in the Fraud Analytics team, you’ll play a leading role in designing and optimising our Non Plastics fraud prevention and detection strategies.

The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud ... Stay updated on emerging fraud patterns, attacks, and data breaches, and communicate relevant ...

Follow us on Instagram @zopalife As a Process Manager at Zopa Bank, you will play a crucial role in understanding, managing and improving the processes that relate to Fraud and Financial Crime

Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework * Reviewing ex... ZIPC1_UKTJ

Create and maintain a comprehensive reporting suite to meet both internal fraud monitoring and external regulatory reporting requirements. * Utilise a variety of analytical and visualisation tools ...

Our hyper-talented fraud experts don’t just keep things ticking over. We're looking for a Risk Manager to manage external fraud and investigations who isn't afraid to roll up their sleeves and dive into the nitty-gritty of our business. Assisting with developing and implementing fraud risk polici...

As the Cards and Clearing Manager, you will oversee the end-to-end operations of the card services and clearing processes on behalf of a prestigious banking institution. You will be responsible for managing systems, ensuring compliance with regulatory standards, and delivering excellent service t...

Director, Head Global Markets KYCApply locations London time type Full time posted on Posted 30+ Days Ago job requisition id 10067526-WDDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one o...

Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...

clasimexico.com asks for your consent to use your personal data to:perm identityperm identity Personalised advertising and content, advertising and content measurement, audience research and services development devicesdevices ...

At Frasers Group we’re rethinking retail. Through digital innovation and unique store experiences, we’re serving our consumers with the world’s best sports, premium and luxury brands globally. As a leader in the industry, we’re elevating the retail experience for our consumers through our collect...

re you a seasoned professional with a strong background in revenues and benefits? Do you excel at implementing controls, driving efficiencies, and delivering exceptional service? Lewisham is looking for a Revenues & Benefits Control Manager to lead the financial management and compliance of our r...

Description About the Team Based in Registration & Revalidation Operations within the Professional Regulation directorate, the Registration Investigation Team are responsible for undertaking and concluding case investigations into health and character concerns regarding applications to join, re-j...

About the roleAs senior manager, youll be responsible for leading a team of 16 staff in a fast-paced and busy environment at an exciting time as we transition and embed our new team structure, in addition to developing our responses to emerging fraud threats. The role you are applying for is a fl...

Title: Billing Manager Hours: Monday - Friday 9:30am - 6:00pm Salary: £45,000 - £50,000. Full-time, office based in North London - Stamford Hill Required to be in the office 5 days a week. No parking on site, so would need to get public transport. Job Description As the Billing Manager, you will ...

An exciting opportunity awaits an experienced “all rounder” in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: * Hands on daily oversight of fraud detection and prevention * Assess...

Director, Head Global Markets KYC Apply locations London time type Full time posted on Posted 30+ Days Ago job requisition id 10067526-WD Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financ...

Internal Auditor Our client is an established an successful Luxury Hotel brand. They are now looking to recruit an Internal Auditor with a passion for the sector to join the team. The role will be based in Central London the clients Head Office but with frequent travel in the Central London Area ...

Loss Prevention Officer Rate of pay: Up to £13 per hour Benefits: Free breakfast, free parking, 25 days holiday (plus bank holidays), uniform provided, company discounts. Hours: Days only (5 days from 7 on a rota basis, hours between 6:30am - 6pm, including some weekends). 40 hours per week. Guar...

e-Discovery Project Manager & Senior Project Managers and higher Location: London (2-3 days WFH with a couple 100% WFH) Note: I have a number of eDiscovery roles in London at various levels through the EDRM e.g. eDiscovery Data Processing /junior PM, eDiscovery PM's, Senior eDiscovery PM's and Di...

Role: Legal Services Manager (ASB) Location: Central London Salary: £40.43 to £44.30ph LTD Contract Type: Initial 3-month contract with a view to permanent About the Role Working closely with the Head of Legal Services (Litigation) to enhance the ASB workstream, ensuring high standards of service...

About the roleAs senior manager, you’ll be responsible for leading a team of 16 staff in a fast-paced and busy environment at an exciting time as we transition and embed our new team structure, in addition to developing our responses to emerging fraud threats. About the TeamBased in Registration ...

As an Internal Audit Manager you will support a broad range of audits across the international business, including all corporate functions, regulator audits, digital marketing, online fraud reviews and projectsThe role will provide a great platform for a career-driven individual seeking to develo...