Fraud Operations Lead

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...

A high-growth fintech expanding into the UK is looking for a UK Risk Operations Lead to build and scale their risk, fraud, and compliance operations across card issuing, acquiring, and payments. This role will shape the UK risk framework from the ground up, working closely with senior leadership to create a best-in-class risk culture and operational...

Join to apply for the Senior Fraud Operations role at Verto At Verto, we’re passionate about helping businesses in Emerging markets reach the world. What first started life as a FX solution for trading Nigerian Naira has now become a market‑leading platform, changing the way thousands of businesses transfer money in and out of Emerging Markets. We...

A leading FinTech company in Greater London seeks a Senior Fraud Operations Associate to architect and build their fraud operations capability. You will lead fraud investigations, optimize processes, and enhance fraud detection tools. The ideal candidate will have substantial experience in fraud analysis, chargeback management, and a proven track record of...

Are you a decisive fraud expert with a passion for transforming operational financial crime teams and building cutting‑edge fraud prevention programs? We are looking for a Fraud Strategy Lead to head our fraud function and overhaul our current processes on fraud prevention and investigation, embed a culture of automation and innovation, and build a...

It's fun to work in a company where people truly BELIEVE in what they are doingWe're committed to bringing passion and customer focus to the business.Lead Fraud & Risk Analyst12 month Fixed Term ContractLocation: Hybrid London & Client SiteFractal Analytics is Leading Fortune 500 companies leverage Big Data, analytics, and technology to drive smarter, faster...

It's fun to work in a company where people truly BELIEVE in what they are doingWe're committed to bringing passion and customer focus to the business.Lead Fraud & Risk Analyst12 month Fixed Term ContractLocation: Hybrid London & Client SiteFractal Analytics is Leading Fortune 500 companies leverage Big Data, analytics, and technology to drive smarter, faster...

It's fun to work in a company where people truly BELIEVE in what they are doingWe're committed to bringing passion and customer focus to the business.Lead Fraud & Risk Analyst12 month Fixed Term ContractLocation: Hybrid London & Client SiteFractal Analytics is Leading Fortune 500 companies leverage Big Data, analytics, and technology to drive smarter, faster...

Head of Fraud Operations Central London (Hybrid) Up to £90,000 (DOE) + Equity Sanderson is partnering with a high-growth FinTech in the payments space that has already achieved Unicorn status in its home market. Backed by major global VC investors, the company is now preparing to launch in the UK and is building out an exceptional team to make it happen. As...