Fraud Management Professional

As a Counter Fraud Investigator Apprenticeship trainee, you will have the chance to develop valuable skills and knowledge in fraud investigation, prevention, and analysis.You will work closely with colleagues from various local authorities, gaining hands-on experience and contributing to the delivery of a professional fraud prevention and investigation...

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...

About the RoleQualserv Consulting Limited is seeking a highly skilled Fraud Director to join their Financial Crime Group in London. The successful candidate will be responsible for developing a comprehensive Fraud Risk Management Framework, providing guidance on regulatory and legal expectations, and supporting financial crime leads in developing regional...

ResponsibilitiesConducting in-depth reviews of complex fraud cases, identifying trends and actionable insights, documenting findings and making clear recommendations on how to mitigate risk.Using expertise in SQL and Python to increase customers' fraud capture while reducing false positives, conducting offline analysis of customer data to expose patterns and...

Job 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...

We are seeking a skilled Payment Fraud Management Specialist to support our efforts in combating payment fraud. As an experienced professional, you will be responsible for designing and implementing strategies to detect and prevent payment fraud across various channels.Key Responsibilities:Fraud Strategy Development: Develop and enhance strategies to...

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...

At Plenitude Consulting, we're a niche Financial Crime Risk and Compliance Consultancy appointed to the Financial Conduct Authority's Skilled Persons panel for Financial Crime.We address legal, regulatory, reputational, and social imperatives for financial institutions to take diligent and rigorous steps to mitigate financial crime risks.Our fraud team leads...

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...

About the Role:Onyx-Conseil is seeking a seasoned expert to lead our fraud risk management efforts as Head of Fraud Risk Management. This pivotal role demands an individual with extensive experience in implementing enterprise-wide fraud risk management frameworks. As a trusted advisor, you will develop and implement comprehensive strategies to mitigate...

Job OverviewA seasoned professional is sought to spearhead payment fraud management and strategy implementation at InterQuest Group, a well-established International bank offering savings, payments, lending, insurance, and more.Key Responsibilities:- Develop and execute strategies to counteract payment fraud within the organisation.- Maintain a balance...

Job DetailsThis is a unique opportunity to join our team as a Head of Fraud, based in Central London. The successful candidate will be responsible for developing and implementing an effective fraud risk management framework, ensuring compliance with regulatory requirements and protecting our organisation from financial crime.Key Skills and...

About the RoleAs a Senior Consultant in our Fraud Analytics function, you will play a key role in identifying and mitigating fraud risks across our portfolio. You will work closely with stakeholders to develop and implement effective fraud prevention strategies, using your technical expertise to analyze data and identify patterns.You will be an SME within...

Job Title: Fraud Prevention SpecialistAbout the RoleWe are looking for a seasoned professional to join our team and help us combat payment fraud. The ideal candidate will have a strong background in risk management and a passion for preventing financial crime.Key Responsibilities:Risk Management: Identify and mitigate potential risks associated with payment...

Dr. Martens is seeking a talented Fraud Risk Manager to join our team.About the RoleYou will be responsible for protecting Group revenue by minimizing losses due to payment fraud while maintaining minimal friction at checkout for genuine customers.Your Key AccountabilitiesAct as a payment and fraud SME within the business, working on a global level alongside...

Job Overview:The Stenn Group is seeking an experienced Senior Fraud Business Analyst to join our team. This role will drive and support the maturation of Stenn's Fraud Risk Management Programme, with a strong focus on governance, strategy, prevention, detection, monitoring, and continuous improvements.We are looking for an individual who can discover...

Eximius Finance is seeking a seasoned Fraud Risk Manager to provide maternity cover within the team. As a key member of our organization, you will be responsible for managing the Fraud Risk Management Framework, supporting business units with conducting fraud risk assessments and implementing appropriate controls.The role encompasses creating and delivering...