Fraud Manager
6 days 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
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Senior Fraud Hub Prevention Officer
8 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
4 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
1 month 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
1 month 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
1 month 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, United Kingdom Prime Personnel UK 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
1 week ago
London, United Kingdom Harnham Full time €120,000Head of Fraud Hybrid This is an amazing opportunity to work at a market-leading Fintech based in London. 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. As the Head of Fraud, you will be: Preventing credit card...
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Fraud Manager
1 month ago
London, 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 Manager
3 weeks 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 Manager
6 days ago
London, 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 Manager
5 days ago
London, 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 preventionAssessing and monitoring the industry fraud threat and overall financial...
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Fraud Manager
3 days ago
London, 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 preventionAssessing and monitoring the industry fraud threat and overall financial...
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Fraud Management Lead
2 days ago
London, Greater London, United Kingdom CV-Library Full timeJob Title: Fraud Management LeadSalary: Up to £950pdAbout the Role:We are seeking an experienced Fraud Management Lead to join our team in London. The successful candidate will have a proven track record of developing and implementing effective Fraud risk management strategies and will be responsible for overseeing and managing relevant Fraud Policies and...
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Fraud Strategy Manager
7 days ago
London, United Kingdom Harnham Full timeJob DescriptionFraud 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...
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Fraud Strategy Manager
1 month 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
1 month 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
2 weeks ago
London, United Kingdom Harnham - Data & Analytics Recruitment Full timeFraud 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. Responsibilities: As a...
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Fraud Strategy Manager
1 week 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
1 month 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...