Anti-Fraud Team Lead

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...

This is a fantastic opportunity to join Essential Employment's Internal Audit Investigations (IAI) team as an Anti-Fraud Operations Specialist.About the RoleWe are looking for a skilled professional to provide expert-level support in delivering reactive and proactive fraud investigations, with a focus on identifying and mitigating financial crime...

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...

Improve Fraud Detection and PreventionWe are seeking an experienced Anti-Fraud Portfolio Strategist to join our team at Harnham. As a key member of our central fraud team, you will play a crucial role in developing and implementing effective fraud strategies across multiple lending products.About the Role:Develop and lead the implementation of fraud rules...

Fraud Strategy ManagerWe are seeking a highly skilled Fintech Anti-Fraud Manager to join our Retail Risk division at Harnham.In this role, you will lead the development and maintenance of transaction and payment fraud strategies, ensuring maximum detection rates while minimising false positives.With a strong focus on the card payments industry, you will...

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...

Our MissionWe're committed to protecting our customers from fraudulent activities and ensuring the integrity of our messaging platforms.To achieve this mission, we're seeking an experienced Cybersecurity Specialist to lead and coordinate our efforts from a product and policy perspective.Job RequirementsBachelor's degree in Computer Science, Information...

Are you passionate about ending modern slavery and making a difference in the lives of millions globally?We are seeking an inspirational Head of Anti-Slavery Advocacy to lead our organisation in the next phase of our development and ambition.The role involves working collaboratively with the Board, staff, and other stakeholders to ensure that we remain a...

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...

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...

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...

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...

About CapcoWe are a leading global technology and business consultancy, dedicated to helping financial services organisations navigate the complexities of the industry.Our team has extensive expertise in capital markets, banking and payments, and wealth and asset management, enabling us to deliver innovative solutions to our clients' most pressing...

Job DescriptionWe are seeking a skilled Data/Fraud Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services department, you will be responsible for analysing complex fraud cases, identifying trends and actionable insights.Salary: $85,000 - $110,000 per annum (depending on experience)About the Role:Analyse large datasets...

Job DescriptionWe are seeking an experienced Head of Anti-Money Laundering to lead our efforts in preventing and detecting financial crime.The successful candidate will have a strong background in Credit Risk and Financial Crime, with expertise in regulatory rules and compliance requirements.This role requires strong leadership and management skills, with...

Job OverviewWe are seeking an experienced Fraud Prevention Specialist to join our team at InterQuest Group. The ideal candidate will have a strong background in payment fraud management and strategy implementation.The successful candidate will be responsible for designing, implementing, and enhancing strategies to combat payment fraud within the...

We are passionate about helping our clients succeed in an ever-changing industry. As a Transformation Consultant, you will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud. Your expertise will help our clients navigate and deliver against key regulatory requirements and business...

CV-Library is looking for an experienced AML & Fraud Analyst to fill a challenging role based in London. This position offers a unique opportunity to develop your skills in financial crime prevention and contribute to a dynamic team.About the RoleThe selected candidate will be responsible for providing expert support to the Financial Crime Prevention Team...

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...