Fraud & Transaction Monitoring Lead

A progressive payment solutions company in London is seeking a Head of Fraud to oversee the Fraud and Transaction Monitoring framework. This role requires over 10 years of experience in financial services, particularly in fraud prevention and regulatory compliance. Responsibilities include creating effective monitoring strategies, managing external...

Working for a middle eastern bank providing comprehensive advice and guidance, undertaking and responding to the fraud related queries from customers, Law Enforcement Agencies and external financial organisations. **Client Details** An independent UK bank based in London with an office in Dubai. **Description** - Provide comprehensive advice and guidance,...

A global financial technology firm is seeking an Engineering Lead to oversee the design and development of cutting-edge fraud detection systems. This role involves leading a high-performing team to innovate transaction monitoring solutions and shape the future of fraud prevention. The ideal candidate will have proven experience in engineering leadership and...

Transaction Monitoring AnalystBusiness Banking and Payments£250 dayHybridThis role has an immediate start date so please only apply if you are immediately availableThis is great role and I am looking for someone who has experience in conducting AML investigations as part of the Transaction Monitoring function.In this role you will have responsibility for...

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...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and...

**What will you be doing day-to-day?** - Identify emerging threats and design sophisticated strategies across multiple systems to mitigate fraud - Dive into data and identify key risks and develop outstanding strategies - Maintain, design and assessing the efficiency of existing strategies - Assist and take the lead on initiatives with internal and external...

Job Title: Fraud Operations Lead Job Summary We're seeking an experienced and proactive Fraud Operations Lead to oversee and enhance our digital bank's fraud risk management framework. This leadership role involves managing real-time and post-transaction fraud detection, investigations, and system improvements, while collaborating with teams to mitigate...

Up to £60,000 plus excellent bonus and benefitsHybrid working available (3 days in the office)Candidates must have minimum 3 years’ experience with transaction and merchant monitoring.Our client, a dynamic and rapidly growing UK-based FinTech company, is seeking an experienced Transaction Monitoring Analyst to join their internal fraud and AML team. This...

Product Manager – Transaction Fraud Solution at Zopa Bank 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...