Trabajos fraud prevention en London - Page 3Crear alertas

2 days ago Be among the first 25 applicants About Business Unit: COO, Fraud Analytics Salary range: £39,200 - £58,800 per annum DOE+ benefits Location: UK Hybrid - London, Gosforth, Glasgow, Leeds Contract type: Permanent Our Team You will be joining the Application Fraud Analytics team, ...

Social network you want to login/join with: Are you a driven B2B sales professional passionate about cutting-edge technology and global impact? We’re hiring an Account Executive to join a fast-scaling international tech company leading the charge in digital trust and identity verification acros...

Social network you want to login/join with: col-narrow-left Hunter Bond london (city of london), United Kingdom Other - Yes col-narrow-right 4 16.06.2025 31.07.2025 col-wide My leading Financial Services client are looking for a talented and motivated individual to lead and oversee a...

- Opportunity to work within a leading US law firm on high stake matters. - Market leading benefits package. About Our Client Our client is a large US law firm with a a global presence and a well-established reputation in the legal field. They are known for their strong expertise in complex l...

MBR partners are working with a UK-based Telecommunication client that offers digital identity solutions, enabling enterprises such as banks to verify Mobile Service Provider information via an API. This helps build fraud scores for transactions, such as understanding a subscriber's location when...

About Kixy Kixy is a fast-growing fintech startup, pioneering the world's first social money platform. As we expand our presence in the UK, Canada, and beyond, we seek a Finance Manager to oversee financial operations, support regulatory compliance, and contribute to our fundraising and licensin...

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...

Company Company team.blue is an ecosystem of 60+ successful brands working together across 22 European countries to provide its 3.5 million SMB customers with everything they need to succeed online. With a strong buy-and-build strategy, we are a mix of traditional hosting businesses that off...

About the business: LexisNexis Risk Solutions is a key partner in risk assessment. Within our Business Services vertical, we offer solutions that help businesses drive revenue, improve operational efficiency, and enhance customer experience. Our solutions address challenges in Anti-Money Launder...

This is an exciting time for Forter as we have seen great success in the market and are building a team to support the growth. We are looking for a talented and self-driven Enterprise Account Executive that thrives in a dynamic sales cycle environment to join the Forter Sales team. The successfu...

Job Title Head of Product - E-commerce Job Description So, who are we? Hello, we're IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto. We are ambiti...

Job Description Senior Compliance Manager - Mortgages / WealthAre you interested in working for a leading financial services provider based in the City of London? An excellent opportunity is available for an experienced Compliance Manager to join the compliance team, ensuring that the business ...

Social network you want to login/join with: At loveholidays - we trailblaze together. We’re on a mission to open the world to everyone, giving our customers’ unlimited choice, unmatched ease and unmissable value for their next getaway. Our team is the driving force behind our role as our custom...

Amazon’s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Mining Analyst (similar to Business Analyst) to leverage data, detect anomalies and prevent bad actors for harming our genuine customers. The incumbent will le...

Job Description Behind every investment is a person with ambitions, motivations and values. While we know that every client is unique, they come to Nutmeg for the same reason: our straightforward and transparent approach to investing. Nutmeg is a J.P. Morgan company offering award-winning inves...

We protect all of Amazon's businesses, services, sellers, and customers from fraud and abuse. Amazon.com's Buyer Risk Prevention (BRP) team is a centralized technology team that works seamlessly across the billions of transactions occurring simultaneously around the world to identify and thwart ...

Emma is the app to manage all things money. Our mission is to empower millions of people to live a better and more fulfilling financial life. Emma was founded by engineers, who are extremely focused on coding, product and data. These are the three pillars on which we want to build a strong tec...

Application Deadline: 1 July 2025 Department: Operations Employment Type: Full Time Location: London, UK Reporting To: Hub Manager Compensation: £40,000 - £45,000 / year We have an opportunity to join our Operations team as a Member Experience Lead to champion outstanding service and ensur...

Reed Technology is partnering with a prestigious organisation, leader in expanding financial access, currently looking to expand their Dundee based team with the addition of a skilled ATM Security Engineer Reporting to the Senior Engineering Manager, the successful candidate will join an energi...

Job ID: 2996096 | Amazon UK Services Ltd. Have you ever thought about what it takes to detect and prevent fraudulent transactions to ensure the hundreds of millions of Amazon packages are received on time by our customers? What kinds of products and systems would you build to maximize customer ...

Amazon has built a reputation for excellence with recent examples of being named the #1 most trusted company for customers. To deliver on this reputation for trust the Selling Partner Incident Management team is tasked with identifying and preventing abuse for our customers and brand owners worl...

At Forter, you’ll have the chance to make a direct impact on the developer experience across the company while working with cutting-edge observability technologies and practices. We value innovation, collaboration, and continuous improvement, and we can’t wait to see what you’ll bring to our tea...

Social network you want to login/join with: col-narrow-left Etraveli AB London, United Kingdom Other - Yes col-narrow-right 3b55e35603f3 3 29.06.2025 13.08.2025 col-wide Who we are Etraveli Group is a leading company providing tech solutions and fulfillment for online flight sales....

Join to apply for the Senior Central Operations Manager role at Zapp. 6 days ago Be among the first 25 applicants. Get AI-powered advice on this job and more exclusive features. We are seeking a dynamic and experienced Senior Operations Manager to join our exciting team at Zapp. The role invo...

Company Great Lakes Insurance SE Location London, United Kingdom About Great Lakes Insurance SE: As specialty provider of primary insurance services in the UK, Great Lakes London Branch (“GLLB”) is a substantial part of Great Lakes Insurance SE in Munich. Our interlocked business model is to s...

Social network you want to login/join with: col-narrow-left Barclay Simpson dartford, United Kingdom Other - Yes col-narrow-right 3 10.06.2025 25.07.2025 col-wide Fraud & Financial Crime Risk Specialist 95% Remote – UK Based | Full Time A dynamic and forward-thinking digital bank i...

Social network you want to login/join with: Head of Product (B2C) London / WFH to £130k Are you an experienced Product Manager with strong eCommerce B2C experience? You could be joining a global FinTech / CFD trading company that has been consistently voted as one of the UKs top employers. A...

Since its entry into Europe in 2009, SquareTrade has gone live in 14 markets in Europe (UK, France, Germany, Benelux, Spain, Portugal, Austria, Finland, Denmark, Norway, Sweden and Hungary) as one of the largest and fastest growing mobile and consumer electronic insurance providers in Europe. Th...

Main area Speech and Language Therapy Grade Band 7 Contract Permanent Hours - Full time - Part time - Job share - Flexible working - Compressed hours37.5 hours per week (Face to face/ on-site working is essential) Job ref 395-HV043-25 Employer NELFT NHS Foundation Trust Employer type NHS...

Join to apply for the Analyst, KYC Renewals (Bank) role at MUFG Join to apply for the Analyst, KYC Renewals (Bank) role at MUFG Get AI-powered advice on this job and more exclusive features. Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ...

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 financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we s...

Remote (UK) | £86,000 - £125,000 + stock options + ___ | ___ Our Financial Crime team We’re looking for a brilliant Financial Crime Business Banking Subject Matter Expert to drive forward our strategy for Monzo’s Business Bank. You’ll be the FinCrime lead in a cross-functional team that build...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Company Description Checkout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We're the strategic ...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but b...

Job Overview: We’re a fast-moving, UK FCA regulated fintech company offering business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join Moneff’s FinCrime Compliance team in our Canary Wharf office. The Compliance Analyst will provide support...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description We know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase, to revolutionise mobile banking with ...

About Marshmallow We build financial products that accelerate the economic freedom for people who move across borders. We started with car insurance - insuring over a million drivers - and we're scaling beyond. Tens of millions of people move countries each year, facing overlooked financial chal...

LMA London, United Kingdom Apply now Posted 1 day ago Hybrid Job Permanent Up to GBP51000.00 per annum Location: London Head Office (Hybrid: 50% Office / 50% Home) Hours: Monday to Friday, 9:00am-5:30pm Department: Service Operations - First Line Risk Reporting to: Financial Crime Manager (1s...

Social network you want to login/join with: col-narrow-left NFP People london (city of london), United Kingdom Other - Yes col-narrow-right 2 16.06.2025 31.07.2025 col-wide New Job: Risk and Compliance Manager Are you a Risk and Compliance Manager who is proactive, detail-oriented i...

Join to apply for the Strategy & Proposition Manager role at Goodlord 3 days ago Be among the first 25 applicants Join to apply for the Strategy & Proposition Manager role at Goodlord London Hybrid - 2 days per week in our London HQ, the other 3 days working remotely Our Mission - Two i...

Lead vital housing fraud investigations that protect homes and ensure fairness for our residents Lead vital housing fraud investigations that protect homes and ensure fairness for our residents As our Housing Investigations Manager, you'll lead the charge in making sure our homes are lived in a...

Lead vital housing fraud investigations that protect homes and ensure fairness for our residents Lead vital housing fraud investigations that protect homes and ensure fairness for our residents As our Housing Investigations Manager, you'll lead the charge in making sure our homes are lived in ...

London Blockchain is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. The Paymen...

- Salary: £60,000- £70,000 (plus comprehensive benefits package) - Contract: Full Time £60,000 – £70,000 + Bonus + Excellent Benefits London – 3 days per week | UK-based role with future European remit Are you ready to take ownership of high-value claims initiatives that balance fraud detecti...

Social network you want to login/join with: col-narrow-left Wise London, United Kingdom Other - Yes col-narrow-right d0502ac47ad0 4 25.06.2025 09.08.2025 col-wide Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Mi...

Trust unlocks our greatest potential. For decades, the clearing of payments remained unchanged and unchallenged. We asked, what if there was a better way? What if we could make banking infrastructure faster, safer, more reliable, and easier to access for all? Here is where you can think radical...

About the roleWe are looking for a Fraud Analytics Manager to lead and scale our fraud prevention strategies across personal loans and credit cards. In this role, you will drive the design, implementation, and optimization of fraud detection models and strategies. You will wor...

Social network you want to login/join with: Client: Treliant Location: London, United Kingdom Job Category: Other EU work permit required: Yes Job Reference: 222033492cb4 Job Views: 6 Posted: 29.06.2025 Expiry Date: 13.08.2025 Responsibilities - Conduct detailed investigations into hi...