Fraud Manager
2 weeks ago
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 and monitoring the industry fraud threat and overall financial crime risk and control framework
- Reviewing existing fraud processes/systems/controls
- Supporting design/development of fraud controls/recommendations
- Managing and mentoring junior staff through the day-to-day Fraud detection processes, ensuring adherence to market regulations/internal controls
Your experience must include:
- Extensive relevant experience in Financial Crime gained within banking covering Fraud, AML and Cyber is essential
- Proven experience of doing fraud assessments, designing controls etc
- Strong staff management skills
- Degree educated
- Excellent communication skills both written and oral
Please note this is a long term, permanent opportunity with considerable responsibility, therefore, career contractors will not be considered. It is imperative that you can demonstrate stability and longevity through your CV to date.
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Fraud Prevention Lead
7 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeIn association with the Fraud Prevention Manager, the post holder will develop an agreed business plan that will drive forward the units activity in meeting the NHSCFA organisational strategic objectives, within a legal framework. Responsible for seeing that the teams Business Plan is translated into objectives and outcomes for staff members. Responsible for...
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Senior Fraud Hub Prevention Officer
7 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeAs the Senior Hub Fraud Prevention Officer, the post holder will undertake a range of duties associated with developing and providing a dynamic fraud prevention response for the NHS Counter Fraud Community. This will include: Lead the review and evaluation of system weakness reporting, outputs from the Fraud Risk Knowledge Hub, CLUE data and other internal...
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Senior Fraud Hub Enforcement Officer
3 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeJob summary The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. We are looking to recruit an experienced investigator to provide advice, support and guidance on investigative activity to the NHS Counter Fraud community. The...
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Senior Economic Crime Analyst
2 weeks ago
London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...
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Fraud Manager
3 weeks ago
London, United Kingdom Rutherford Full timeRutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Fraud Manager to join their fraud team. This position offers significant opportunities for career advancement and professional growth within the firm. Key ResponsibilitiesDevelop and lead fraud prevention strategies, collaborating with various teams to implement...
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Fraud Manager
3 weeks ago
London, United Kingdom Rutherford Full timeRutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Fraud Manager to join their fraud team. This position offers significant opportunities for career advancement and professional growth within the firm. Key ResponsibilitiesDevelop and lead fraud prevention strategies, collaborating with various teams to implement...
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Fraud Manager
2 weeks ago
London, United Kingdom Rutherford Full timeJob Description Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Fraud Manager to join their fraud team. This position offers significant opportunities for career advancement and professional growth within the firm. Key Responsibilities Develop and lead fraud prevention strategies, collaborating with...
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Fraud Manager
2 days ago
London, UK, United Kingdom Prime Personnel Full timeAn 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 and monitoring the industry fraud threat and overall...
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Fraud Strategy Manager
3 weeks ago
London, United Kingdom Harnham Full timeFraud Strategy ManagerUp to £75,000Hybrid (1/2 times a month in office)LondonCompany: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.Responsibilities:As a Fraud...
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Fraud Strategy Manager
3 weeks ago
London, United Kingdom Harnham Full timeFraud Strategy ManagerUp to £75,000Hybrid (1/2 times a month in office)LondonCompany: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.Responsibilities:As a Fraud...
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Fraud Strategy Manager
3 weeks ago
London,, UK, United Kingdom Harnham Full timeFraud Strategy ManagerUp to £75,000Hybrid (1/2 times a month in office)LondonCompany: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.Responsibilities:As a Fraud...
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Fraud Strategy Manager
2 weeks ago
London, United Kingdom Harnham Full timeJob Description Fraud Strategy Manager Up to £75,000 Hybrid (1/2 times a month in office) London Company: 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. ...
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Fraud Strategy Manager
2 weeks ago
London, United Kingdom InterQuest Group Full timeInterQuest are supporting a well-established International bank offering savings, payments, lending, insurance and many more products. The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Position Overview Design, implement, and enhance strategies to combat...
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Fraud Manager
1 month ago
London, United Kingdom C. Hoare & Co. Full timeC. Hoare & CoOur Diversity PledgeAt C. Hoare & Co we are committed to having a more diverse workforce through representation of society in our own workplace, where all can thrive, develop and succeed based on talent, regardless of ethnicity, the way colleagues wish to express their gender identity, sexual orientation, disability, age or any other dimension...
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Fraud Strategy Manager
2 weeks ago
London, United Kingdom InterQuest Group Full timeJob Description InterQuest are supporting a well-established International bank offering savings, payments, lending, insurance and many more products. The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Position Overview Design, implement, and enhance...
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Fraud Strategy Manager
3 weeks ago
London, United Kingdom InterQuest Group Full timeInterQuest are supporting a well-established International bank offering savings, payments, lending, insurance and many more products. The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation.Position OverviewDesign, implement, and enhance strategies to combat...
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Fraud Prevention Manager
6 days ago
London, Greater London, United Kingdom Investec Full timeWe are looking for a skilled Fraud Risk Manager to protect Investec Bank Plc and its clients from becoming victims of fraud. The ideal candidate will have in-depth knowledge of the UK banking sector and experience in managing fraud risk across various businesses.As a key member of our team, you will be responsible for conducting fraud risk assessments,...
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Fraud Strategy Manager
4 weeks ago
London, United Kingdom Harnham Full time €75,000FRAUD STRATEGY MANAGER UP TO £75,000 LONDON This is an exciting opportunity to join this companies Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group. THE COMPANY This company is a specialist bank is one of the...
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Fraud Strategy Manager
3 weeks ago
London, United Kingdom Harnham Full timeFRAUD STRATEGY MANAGER UP TO £75,000LONDONThis is an exciting opportunity to join this companies Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group. THE COMPANYThis company is a specialist bank is one of the largest across...
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Fraud Strategy Manager
7 days ago
London, United Kingdom Harnham Full timeJob Description FRAUD STRATEGY MANAGER UP TO £75,000 LONDON This is an exciting opportunity to join this companies Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group. THE COMPANY This company is a specialist bank is...