Fraud Oversight Manager

Our 2 nd line of defence in Financial Crime provides fraud oversight which involves identifying, monitoring, and reducing fraud risks through the implementation of standards, strategies, and specialised functions. The team require a manager to define the fraud controls to put in place across the Group going forward, also providing leadership of 2 nd line's...

A leading financial institution is seeking a Fraud Oversight Manager to define and implement fraud controls across their Group. You will lead a team to monitor and mitigate fraud risks, ensuring compliance with legislation and evolving policies. Ideal candidates will have extensive experience in fraud management within a retail banking environment and a...

About JajaJaja is an innovative UK based consumer finance business, leading initially with a digital credit card launched in 2018, and a pipeline of consumer finance solutions in the making.MissionEmpowering our customers to buy, borrow, and build—driven by tech, fuelled by data, and built for the future.ValuesCare Deeply, Adapt & Thrive, Challenge...

Fraud Risk Manager Location: Manchester Salary: Up to £58k Hours: 35 hours per week, full time Mission: Want to change the world? Choose a career that makes a difference. At The Co-operative Bank we’re proud to be different. We’re proud of our values and ethics, and our unique, customer‑led Ethical Policy that shapes everything we do. Born out of the...

Job Introduction Main Responsibilities Handelsbanken UK’s Financial Crime Prevention Function provides first-line defence against financial crime, including Fraud, Anti-Money Laundering, Counter Terrorist Financing, Sanctions, Tax Evasion, and Anti-Bribery & Corruption. The Fraud & Anti-Bribery & Corruption team is responsible for fraud investigation,...

What We're All About At Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Doing what is right is in our DNA – we act with integrity, transparency and honesty. We think big,...

Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters. The role requires strong technical litigation capability, strategic risk awareness, and proven experience handling high-value disputes and investigations. You will contribute to business...

Fraud Senior AssociateLocation: Manchester City Centre (Hybrid)Are you a qualified Solicitor with experience in managing a caseload that involves fraudulent personal injury claims? Are you looking to take the next step in a Legal 500 firm with an international reputation? If so, we would like to hear from you.We have partnered with a highly reputable client...

Role Purpose The Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters.Check out the role overview below If you are confident you have got the right skills and experience, apply today.The role requires strong technical litigation capability, strategic risk...

Role PurposeThe Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters. The role requires strong technical litigation capability, strategic risk awareness, and proven experience handling high-value disputes and investigations. You will contribute to business...