Fraud Strategy

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...

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...

Job DescriptionWe know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase UK, to revolutionise mobile banking with seamless journeys that our customers love. We're already trusted by millions in the US and we're quickly catching up in the UK – but how we do things here is a...

Job DescriptionWe know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase UK, to revolutionise mobile banking with seamless journeys that our customers love. We're already trusted by millions in the US and we're quickly catching up in the UK – but how we do things here is a...

Our Story   Hello there. We're Zopa.   We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don't like about finance and does the opposite. We're redefining what it feels like to work in finance. Our vision for a new era of...

BCB Group is a leading provider of regulated payment and trading services in crypto and fiat for the digital asset economy. We provide accounts, cryptocurrency and foreign exchange market liquidity for some of the world's largest, crypto-engaged businesses, including crypto exchanges, liquidity providers, market makers, investment firms, custodians, payment...

The RoleAre 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...

Job DescriptionPurpose of the roleTo support the Risk Function in delivering it's objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities.AccountabilitiesDevelopment of strategic direction for risk, including the...

About SatispaySatispay stands as a recognised leader in the European FinTech landscape a company where a relentless drive for achievement is powered by a clear impactful mission. We were born from a powerful vision to revolutionise everyday payments making them simple fair and accessible to everyone. Our strategic imperative is to continue shaping the future...

Redefine how an industry fights fraud - and turn protection into competitive advantage.We're looking for a visionary Head of Fraud Strategy to lead our Group-wide fraud prevention and detection agenda - a rare opportunity to build a world-class capability that protects customers, fuels growth, and strengthens business integrity across global markets. You'll...