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Join us as a Senior Auditor within Payments and Fraud Technology. If you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit functionIn this key role, you’ll be contributing to independent audit engagement assurance by undertaki...

Join us as a Senior Auditor within Payments & Fraud Operations If you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit functionIn this key role, you’ll be contributing to independent audit engagement assurance by undertaking ...

Join us as a Senior Financial Crime Risk and Controls Associate In this role, you’ll be helping to deliver the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest BoxedYou’ll be providing your technical expertise on implementing regulatory change and upstream r...

Heading up our global risk organisation and overall risk strategy with a heavy emphasis on credit risk and fraud risk. We are looking for an experienced risk specialist to step into a newly created CRO role to help spearhead our growth and ensure an optimal risk strategy. You will build out our c...

Heading up our global risk organisation and overall risk strategy with a heavy emphasis on credit risk and fraud risk. We are looking for an experienced risk specialist to step into a newly created CRO role to help spearhead our growth and ensure an optimal risk strategy. You will build out our c...

The FCIT lead for Fraud, New Risks/Threats and Payments will lead and own those activities and be responsible for co-ordinating the benefit savings opportunities. The FCIT lead for Money Laundering (ML) will lead the Joint Money Laundering Intelligence Team (JMLIT), Cryptocurrency Intelligence De...

The National Operations Hub is a high profile team that sits at the heart of Working Age providing insight, resourcing and performance intelligence to influence design and delivery improvements to how Working Age is delivered. The post holder will need to build and maintain effective stakeholder ...

We are recruiting Senior Press Officers to be part of our supportive and high-performing press team. As part of the Press Office, you will be responding to breaking news stories and planning proactive press activity. You will need to be comfortable working in a fast-paced environment, engaging wi...

Your work as a Fraud Officer will involve different aspects subject to changing business priorities, therefore we need people who are very adaptable and flexible. The job may include a range of duties, with the following provided as examples (what duties you do will depend on which area of work y...

Group Tax Manager - 12 month FTC 80 Victoria Street, London, United Kingdom Full-time Employee Status: Fixed Term Role Type: Hybrid Department: Finance Schedule: Full Time Company Description Experian is a global data and technology company, powering opportunities for people and businesses around...

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 Assessing an...

Mergers and Acquisitions Compliance Specialist Cardinal Pl, London SW15, UK Full-time Employee Status: Regular Role Type: Home Department: Legal & Compliance Schedule: Full Time Company Description Experian is a global data and technology company, powering opportunities for people and businesses ...

Account Director - New Business Cardinal Pl, London SW15, UK Full-time Employee Status: Regular Role Type: Hybrid Department: Sales & Business Development Schedule: Full Time Company Description Experian is a global data and technology company, powering opportunities for people and businesses aro...

Job Description: At DXC Technology, were people first. Why? Because its people that get the job done. We have a flexible, autonomous, and open work culture. Its successful because we have character: were proactive, collaborative, and ambitious; we find solutions, set standards, and make things ha...

The role of the Data Governance Analyst is to support a strong data operation and to help build and maintain a strong Analytics capability for all users. Through the Data Insights operating model, you will champion the analytics agenda across the business, ensuring a consistent approach in manage...

As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. Using analytics skills with SQL, SAS, and/or Python to build fraud rules and implement new fraud analytics mod...

This dynamic, hands-on role involves managing payment operations, optimising workflows, ensuring regulatory compliance, mitigating fraud risks, and fostering partnerships with banks and payment providers.London-based, full-time for the initial 6 months, transitioning to a hybrid model (primarily ...

Lead and oversee forensic accounting investigations related to business disputes, fraud, and financial misconduct. Mentor and manage a team of forensic accountants, fostering a culture of excellence and continuous learning. Stay abreast of industry trends, regulatory changes, and best practices i...

We are looking for a Senior Consultant on a 12 month fixed term contract to join our Fraud Analytics function. ...

The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Significant experience in managing payment fraud and optimising fraud strategies. Design, implement, and enhance strategies to combat payment fra...

One of our Banking clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies and providing insights for their credit cards portfolios using tools like SQL and Python. Utilizing SQL and Python to identify fraud patterns...

If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank UK as a Financial Crime Officer. As Financial Crime Officer, you will be the second line of defe...

We are pleased to present this unique opportunity to join a leading International Legal 500 Law Firm with offices based in Birmingham and Manchester. Flexible working including hybrid and office based.

Our client is a global vendor and leader in Customer Identity Access Management (CIAM), Identity Verification, and Fraud Detection solutions and services. Communicate the benefits of comprehensive Customer Identity Access Management (CIAM) solutions, and demonstrate how they will improve customer...