Fintech Anti-Fraud Manager

Job DescriptionWe are seeking an Anti-Fraud Strategy Executive to join our team at InterQuest Group. The successful candidate will have a strong background in payment fraud management and strategy implementation.As a key member of our team, you will be responsible for designing, implementing, and enhancing strategies to combat payment fraud within the...

Job DescriptionSEON Technologies is a leading provider of anti-fraud solutions, and we are seeking an experienced Anti-Fraud Team Lead to join our team. As a key member of our anti-fraud team, you will be responsible for managing customer relationships and driving revenue growth through effective upsell and cross-sell strategies. This role requires a strong...

Job OverviewAs a seasoned professional in anti-fraud solutions, you will shape the future of fraud prevention by defining and delivering the product vision for FNA's fraud solutions.This role has a global impact, contributing to the development and deployment of National Fraud Portals. You will work closely with the Chief Product Officer and the Director of...

At Thirdfort Limited, we're dedicated to hiring talented professionals who share our passion for fighting financial crime. We're searching for a seasoned commercial lawyer to lead our Legal Department. As an accomplished expert in anti-fraud regulations and data privacy, you'll be responsible for guiding us through intricate commercial transactions,...

Job DescriptionWe are seeking a highly skilled Fraud Analyst / Associate to join our team at VertoFX ltd. This is an exciting opportunity to work in the fraud prevention and detection space, leveraging your expertise in cards and payment processes to drive measurable impact and safeguard our payment operations.The ideal candidate will have 2-3 years of...

About CER FinancialCER Financial is a reputable financial services company seeking a skilled Fraud Director to join their team. This contract position offers a competitive daily rate of £900 - £950.Job DescriptionThe successful candidate will have experience in implementing enterprise-wide fraud risk management frameworks and be fully conversant with...

Business Development OpportunityFinTech Global is looking for a FinTech Business Development Manager to join its events team. The successful candidate will have a strong background in business development and be able to drive growth and create new event ideas.The role involves managing a portfolio of successful FinTech events, identifying new business...

Fintech Event Manager Job SummaryWe are seeking an experienced event manager to join our team as a senior conference producer. The ideal candidate will have 3-5 years of experience in event production and a strong understanding of the fintech industry.This role involves creating and managing industry-leading business events, working closely with the...

Job Title: Tenancy Fraud InvestigatorLocation: Bow, LondonWe are seeking an experienced Tenancy Fraud Investigator to join our team at Triumph Consultants Ltd.This is a unique opportunity for a skilled professional to make a real difference in the community by uncovering tenancy fraud and ensuring that our housing stock is allocated fairly.The estimated...

About the PositionWe are seeking a Head of Anti-Financial Crime to join our team at Qualserv Consulting Limited. As a Head of Anti-Financial Crime, you will be responsible for leading the development and implementation of a comprehensive anti-financial crime strategy.This role is ideal for an experienced professional who has a strong background in financial...

We're looking for an experienced Senior Fraud Business Analyst to join our team at Stenn, a leading fintech company bridging the $3.6 trillion financing gap for international SMEs.As a key member of our Fraud Centre of Excellence, you will drive and support the further maturation of our Fraud Risk Management Programme, focusing on governance, strategy,...

Job TitleEvent Director FinTech – FinTech Global EventsWe are seeking a seasoned event director to spearhead our successful portfolio of FinTech events. The ideal candidate will have 3 to 5 years of experience in creating and managing industry-leading business events, with a proven track record of driving growth and innovation.The career opportunities and...

Job Title: Senior Fraud Prevention ManagerAbout the Role:We are seeking an experienced fraud prevention professional to join our team as a Senior Fraud Prevention Manager. In this role, you will be responsible for developing and implementing fraud prevention strategies that protect our customers and our business.About the Company:Harnham is an exciting...

Intelligence and Investigations SpecialistTriumph Consultants Ltd is seeking an experienced Intelligence and Investigations Specialist to join our team.This is a challenging and rewarding role that requires strong investigative skills and knowledge of anti-social behaviour laws.The estimated salary for this role is up to £21.88 per hour PAYE depending on...

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...

Join Our Team as an Anti-Money Laundering ExpertX4 Technology is a leading payments company based in London that is committed to preventing and detecting financial crime. We are seeking an experienced Anti-Money Laundering Expert to join our team.The successful candidate will be responsible for supporting the company's efforts to prevent and detect financial...

Director of FinTech EventsFinTech Global is seeking a highly motivated and experienced Director of FinTech Events to join our team. In this role, you will be responsible for developing and executing our event strategy, working closely with directors to drive business growth and profitability.The ideal candidate will have 3-5 years of experience in event...

About UsZopa is a forward-thinking fintech company that's committed to redefining banking. Our goal is to create a new era of banking that puts people at the forefront. We're looking for a talented Fraud Analytics Senior Specialist to join our team and help us achieve this vision.About the RoleYou will be responsible for leading the Fraud Analytics...

Key ResponsibilitiesThis exciting opportunity involves several key responsibilities: Discovering insights from data to develop and implement new fraud prevention strategies; Acting as the internal fraud liaison, developing Stenn's overall internal capability around fraud risk management; Instilling a robust fraud risk awareness culture within Stenn,...

**Fintech Innovations at Xcede Recruitment Solutions**We are a leading recruitment agency specializing in fintech placements. Our mission is to connect top talent with innovative companies.**Job Title:** Lead Data Scientist for Fintech Innovations**Estimated Salary: $180,000 - $250,000 per year****Job Description:**We are seeking an experienced Lead Data...