Fraud Strategy Manager

Head of Fraud Industry: Insurance Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and prevention within a prominent organisation. The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory...

FRAUD ANALYST UP TO £52,000 REMOTE This role does not offer sponsorship.This is an exciting opportunity to join this company’s growing Economic Crime team, where you will sit in the first line of defence function and be responsible for day-to-day fraud and financial crime identification, and control. You will own the Bank’s strategy in informing rule...

FRAUD ANALYST UP TO £52,000 REMOTE This role does not offer sponsorship.This is an exciting opportunity to join this company’s growing Economic Crime team, where you will sit in the first line of defence function and be responsible for day-to-day fraud and financial crime identification, and control. You will own the Bank’s strategy in informing rule...

As a Fraud and Risk Supervisor, you will be responsible for the development of a group of Team Leaders playing a key role in the adoption of risk mitigation measures and departmental change. The Fraud and Risk department provides intuitive and intelligent risk analysis in order to protect the Business from significant external threats to its proprietary...

As a Fraud and Risk Supervisor, you will be responsible for the development of a group of Team Leaders playing a key role in the adoption of risk mitigation measures and departmental change. The Fraud and Risk department provides intuitive and intelligent risk analysis in order to protect the Business from significant external threats to its proprietary...

Head of Fraud Insurance Hybrid We are recruiting for a senior leadership position responsible for overseeing fraud management and prevention within a prominent organisation. The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements. Preferably an Individual with a...

Salary £25,082 + 27% Pension + 2 days homeworking a week + 25 days holiday and more. This requires 5-year consecutive residency in the UK and the role is not eligible for visa sponsorship. To check that you are eligible to apply, review the Additional Security Information and Security sections in the advert. Job Summary Discover a career in your hands at...

SENIOR CREDIT STRATEGY ANALYST UP TO £60,000 LONDON THE COMPANY An exciting Fin tech company are hiring for a Senior Strategy Analyst to work on an innovative product and boost profitability. The company was started in 2019 and has already raised $40 million. The reason for hiring is down to new funding doubling the current staff count. THE ROLE This...

IT M&A Consulting Manager / Sr. Manager (German Speaking)Role & ResponsibilitiesWe are looking for an experienced IIT M&A Consulting Manager / Sr. Manager with M&A experience who enjoys navigating the unknown and can innovate and develop novel approaches to project delivery while inspiring the team and having fun. The Project Manager will lead IT projects...

IT M&A Consulting Manager / Sr. Manager (German Speaking)Role & ResponsibilitiesWe are looking for an experienced IIT M&A Consulting Manager / Sr. Manager with M&A experience who enjoys navigating the unknown and can innovate and develop novel approaches to project delivery while inspiring the team and having fun. The Project Manager will lead IT projects...

Transaction Monitoring ManagerLocation: Remote UKOur client, a leading B2B marketplace in the TECH industry, is looking for a Transaction Monitoring Manager to safeguard against financial losses due to fraud. You will monitor, analyse, and investigate transactions to detect and prevent suspicious activities, collaborating with various departments to enhance...

Head of Fraud Prevention & Compliance - Liverpool About the job Job summary The purpose of the Head of Fraud Prevention and Compliance role is to lead the Preventive Risking function, ensuring robust controls are in place to: Protect HMRC's repayment regimes from criminal attack and prevent fraudulent repayments, Operate a large scale risking and analytical...

GRADUATES REQUIRED Strategy Education are looking for recent Graduates to work in schools throughout the Norfolk, Suffolk and Cambridgeshire regions as Cover Supervisors and Teaching Assistants. As a Graduate Cover Supervisor, you will be required to cover different subjects throughout the school day, supporting the students in class and managing...

Senior Director of Technical Program ManagementSenior Director of Technical Program Management. My client, a global leader in the fraud prevention and financial crime space, is seeking a Senior Director of Technical Program Management to drive cross-functional product initiatives and strategy execution across multiple teams. This role is essential for...

Senior Director of Technical Program Management Senior Director of Technical Program Management. My client, a global leader in the fraud prevention and financial crime space, is seeking a Senior Director of Technical Program Management to drive cross-functional product initiatives and strategy execution across multiple teams. This role is essential for...

Senior Director of Technical Program ManagementSenior Director of Technical Program Management. My client, a global leader in the fraud prevention and financial crime space, is seeking a Senior Director of Technical Program Management to drive cross-functional product initiatives and strategy execution across multiple teams. This role is essential for...

My client is a fast-growing, innovative company specialising in regtech solutions, offering cutting-edge technology that supports businesses with compliance and risk management. Their product suite covers key areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and transaction monitoring. The...

Job Title – Anti-fraud ML engineer Location – United Kingdom( Remote) Duration - Full time Job Description The Cognition Analytics team is a part of the Cognition Product development team, building Analytic services using the models built by Data Science & Research teams. As a ML Lead, you will be responsible for both technical leadership and people...

About the Company:My client is a fast-growing, innovative company specialising in regtech solutions, offering cutting-edge technology that supports businesses with compliance and risk management. Their product suite covers key areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and transaction...

About the Company : My client is a fast-growing, innovative company specialising in regtech solutions, offering cutting-edge technology that supports businesses with compliance and risk management. Their product suite covers key areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and...