Fraud Manager

As a writer at SEON, you’ll deliver well-crafted, insightful and valuable content such as blog posts, case studies, guides and news around topics to do with fraud, risk, compliance, fintech and B2B technology in general. You will be called to follow SEO best practices, translate technical concepts into easy-to-follow copy, and come up with new and...

The Fraud Prevention Lead is responsible for ensuring that the NHS Counter Fraud Authority meets its accountability in identifying effective fraud prevention practices to the NHS and wider health economy. The post holder will lead on the development of good practice guidance to set standards for the NHS in reducing fraud, risks and vulnerabilities affecting...

As 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...

Our Client They have a huge level of funding which makes this opportunity so exciting. More than many of the well known fintechs had at the same stage. We are now looking for a Fraud Manager to join the Credit Risk team to manage the full aspect of fraud across the business, including but not limited to 1st and 3rd party fraud and transactional fraud. You...

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...

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 preventionAssessing and monitoring the industry fraud threat and overall financial...

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 preventionAssessing and monitoring the industry fraud threat and overall financial...

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...

**The Team** KPMG's Forensic Risk Consulting group proactively helps clients increase profits whilst reducing reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks anddispute resolution. This role is within our Forensic Financial Services team who specialise...

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 preventionAssessing and monitoring the industry fraud threat and overall financial...

We are seeking a highly skilled Fraud Risk Manager to join our team at Qualserv Consulting Limited in Central London. This is a 3 days per week onsite and 2 days remote contract until 31st July 2025 with a day rate up to £950 PD, inside IR35, VIA Umbrella.The purpose of this role is to develop a comprehensive Fraud risk management framework that supports...

A Career at ZilchAt Zilch, we're committed to providing our customers with a seamless payment experience. As a Senior Fraud Analyst, you'll play a critical role in detecting, investigating, and preventing fraudulent activities. You'll work closely with the Fraud Manager, Data Science, Product, and external partners to optimize fraud detection processes,...

Job Title: Payment Fraud ManagerAbout the RoleWe are seeking a skilled professional to support our international bank in combating payment fraud. The successful candidate will have extensive experience in managing payment fraud and optimizing fraud strategies.Key Responsibilities:Fraud Strategy Development: Design, implement, and enhance strategies to detect...

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 strategies to combat...

Job Title: Strategic Fraud ManagerLocation: LondonThis role offers an exciting opportunity to join Harnham's Retail Risk division, responsible for the retail lending operations across the credit lifecycle. As a Strategic Fraud Manager, you will be responsible for optimising the fraud management capabilities within the group.The Company OverviewHarnham is a...

Fraud Investigations Manager Job DescriptionWe are seeking a highly experienced Fraud Investigations Manager to join our team at Redefined Ltd. The successful candidate will have extensive experience in conducting fraud investigations, policy reviews, and training sessions.Job Summary:This is a leadership role that requires a high level of expertise in fraud...

**Job Overview**Nationwide is looking for a seasoned Fraud Risk Manager to join our Fraud Analytics function. In this role, you will support the prevention and detection of fraud and scams across our portfolio.You will develop rule sets to identify potential fraud and mitigate significant exposure to financial loss. Additionally, you will analyze data to...

Job OverviewThis role is responsible for developing and maintaining fraud management capabilities within a specialist bank. The successful candidate will work to optimize fraud detection rates while minimizing false positives.About the CompanyHarnham is working with this company to find an exceptional Fraud Strategy Manager. This specialist bank is one of...

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 one of the...

FRAUD 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...