Current jobs related to Senior Fraud Compliance Manager - London, Greater London - Wise

  • Senior Fraud Manager

    2 weeks ago

    London, Greater London, United Kingdom Hays Senior Finance Full time

    About the RoleThe successful candidate will be an experienced Senior Manager with a strong background in fraud and investigations, looking to take the next step in their career. They will be responsible for supporting the lead Fraud Partners in the team, working on a wide range of cases including civil, criminal, and regulatory matters.About the TeamThe...

  • Senior Fraud Investigator

    2 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions & Investigations Act 1996.Main...

  • Senior Fraud Hub Enforcement Officer

    1 month ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will provide advice, support, and guidance on counter fraud investigative activity to our community.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and offer counter...

  • Senior Fraud Hub Enforcement Officer

    1 month ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will provide advice, support, and guidance on counter fraud investigative activity to our community.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and offer counter...

  • Senior Fraud Hub Enforcement Officer

    2 months ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will play a critical role in providing advice, support, and guidance on counter fraud investigative activity for the counter fraud community.Key ResponsibilitiesReviewing investigations led by Local...

  • Senior Fraud Hub Enforcement Officer

    2 months ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will play a critical role in providing advice, support, and guidance on counter fraud investigative activity for the counter fraud community.Key ResponsibilitiesReviewing investigations led by Local...

  • Compliance Manager

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Our global fintech banking group is seeking a seasoned Compliance Manager to lead regulatory horizon scanning and provide risk-based analysis to inform strategic decisions. The ideal candidate will drive regulatory change projects, deliver clear progress reporting to senior management, and champion the bank's approach to Consumer Duty. Key responsibilities...

  • Compliance Manager

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Our global fintech banking group is seeking a seasoned Compliance Manager to lead regulatory horizon scanning and provide risk-based analysis to inform strategic decisions. The ideal candidate will drive regulatory change projects, deliver clear progress reporting to senior management, and champion the bank's approach to Consumer Duty. Key responsibilities...

  • Senior Fraud Hub Enforcement Officer

    2 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

  • Senior Fraud Hub Enforcement Officer

    1 week ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community.The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

  • Senior Fraud Management Lead

    2 weeks ago

    London, Greater London, United Kingdom Sanderson Full time

    At Sanderson, we are seeking a highly skilled Senior Fraud Management Lead to oversee our fraud management and prevention efforts. This senior leadership position will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements.The ideal candidate will have a strong background in claims or...

  • Senior Fraud Management Leader

    2 weeks ago

    London, Greater London, United Kingdom Sanderson Full time

    Job Title: Senior Fraud Management LeaderJob Summary:We are seeking a highly skilled Senior Fraud Management Leader to join our team at Sanderson. As a key member of our leadership team, you will be responsible for overseeing fraud management and financial crime prevention across the organization.Key Responsibilities:Lead and manage fraud and financial crime...

  • Senior Fraud Management Director

    2 weeks ago

    London, Greater London, United Kingdom Sanderson PLC Full time

    Job Overview:We are seeking a highly skilled Senior Fraud Management Director to lead our fraud management and financial crime prevention efforts. The ideal candidate will have a strong background in fraud prevention and management, with experience in developing and implementing effective counter-fraud strategies.Key Responsibilities:Develop and implement a...

  • Senior Director

    1 week ago

    London, Greater London, United Kingdom Vonage Full time

    Job Title: Senior Director - Product Manager, Fraud, Security and Compliance LeaderVonage is a leading provider of cloud-based communication solutions. We are committed to delivering cutting-edge products that ensure trust, security, and compliance in the digital age. We are seeking a visionary product leader to spearhead our Fraud, Security, and Compliance...

  • Senior Fraud Prevention Manager

    2 weeks ago

    London, Greater London, United Kingdom Sanderson PLC Full time

    bFraud Prevention and Management/bbrbrAt Sanderson PLC, we are seeking a highly skilled and experienced professional to lead our fraud prevention and management efforts. The successful candidate will be responsible for developing and implementing a comprehensive counter-fraud strategy, aligned with company goals and regulations.brbrKey Responsibilities:br...

  • Compliance Director

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance ManagerOur global fintech banking group is seeking a seasoned Compliance Manager to join our London team.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's approach to...

  • Compliance Director

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance ManagerOur global fintech banking group is seeking a seasoned Compliance Manager to join our London team.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's approach to...

  • Compliance Director

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our global fintech banking group in London.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform the Bank's strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's...

  • Compliance Director

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our global fintech banking group in London.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform the Bank's strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's...

  • Compliance Director

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our London-based fintech banking group.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform the Bank's strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's...

Senior Fraud Compliance Manager

2 months ago

London, Greater London, United Kingdom Wise Full time

Job Title: Senior Fraud Compliance Manager

About the Role:

We are seeking a highly skilled Senior Fraud Compliance Manager to join our growing Compliance Oversight team at Wise. As a key member of our team, you will play a critical role in assisting us in the effective mitigation of fraud risks through the maintenance and development of adequate systems and controls.

Key Responsibilities:

  • Supervise the implementation of measures to ensure that fraud risks are taken into account in our day-to-day operations.
  • Support the development and maintenance of the Fraud Compliance Oversight framework.
  • Assist in the preparation of quarterly compliance reports to the board of directors of Wise Ltd by providing consistent and digestible management information.
  • Provide adequate challenge to first-line teams on the development and performance of controls and provide approvals on any control changes, new products, or features.
  • Represent Compliance Oversight both internally and externally to regulators, auditors, and partners as required, showcasing Wise's strong oversight compliance framework in relation to fraud prevention and detection.
  • Maintain up-to-date FinCrime policy framework in collaboration with other team members.
  • Collaborate with Product Compliance Control teams to ensure that there is strong oversight compliance within the Fraud Operations team.
  • Horizon scan new fraud regulatory developments and maintain oversight of implementation of such developments which impact business activities.
  • Proactively identify key areas of fraud risk and work collaboratively with first-line teams to develop mitigation plans.
  • Ensure compliance and oversight of all fraud regulatory reporting.

Requirements:

  • Theory: You are an expert in AML/CTF compliance and may be currently working or have worked within fraud, specifically focusing on the second line of defense work preferably in a fast-paced environment.
  • Practice: You have demonstrable experience designing and challenging processes, across multiple products, including cards. You have thought deeply about the Wise mission and how it intersects with compliance.
  • Passion: You get a kick out of improving current practices and processes and can apply different compliance strategies to develop compliance frameworks.
  • Communication: You are a comfortable and effective communicator in both your writing and speaking. You can convey complex ideas effectively to both internal and external audiences.
  • Get the job done: You have a sense of urgency and an ability to work well under pressure, prioritizing, taking responsibility, and working to tight deadlines.
  • Detail: You have meticulous attention to detail and can ensure accuracy in your work.
  • Team player: You have great people skills and can effectively and efficiently collaborate, build relationships with colleagues throughout the business and across the globe.

Additional Information:

We are proud to have a truly international team, and we celebrate our differences. Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission, and able to progress in their careers.