Fraud Director

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 banking puts people front and centre —...

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 banking puts people front and centre —...

Associate Director – Product Management (SMS Messaging, Security, & Trust)Job Title: Associate Director - Product Management Location: EU (London or Milan)Job Family DescriptorAt Tata Communications, our mission is to power the future of communications. We believe that communication should be at the heart of every product and customer experience. With our...

Job Title: Director Of Financial CrimeLocation: London (+ travel)Salary/Rate: Package or rate negotiableStart Date: 09/12/24Job Type: Contract or PermCompany IntroductionWe have an exciting opportunity now available with one of our sector-leading consultancy clients! They are currently looking for a Director of Financial Crime to join their team for a six or...

Associate Director – Product Management (SMS Messaging, Security, & Trust)Job Title: Associate Director - Product ManagementLocation: MilanJob Family DescriptorAt Tata Communications, our mission is to power the future of communications. We believe that communication should be at the heart of every product and customer experience. With our rapid scale we...

Purpose of JobTo provide advice and guidance to the London business and support functions as well as EMEA Local office MLROs on financial crime compliance matters.To provide advice and guidance on the regulatory and legal expectations with respect to financial crime compliance.To provide advice and guidance on the design and operation of financial crime...

We’re recruiting for an innovative technology-driven bank redefining global banking and payments infrastructure. Their mission is to build a seamless, borderless economic future, and we need a Financial Crime Risk Manager who shares our passion for pioneering positive change.About the Role As part of the Financial Crime Risk team within our second Line of...

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and...

CHEQ is the global leader in Go-to-Market Security, trusted by over 15,000 customers worldwide to protect every aspect of their marketing, sales, and data operation from bots, fake users, fraud, and cyber attacks.Powered by award-winning cybersecurity technology, CHEQ offers the broadest suite of solutions for securing the entire funnel, from paid marketing...

General Management: Develop and manage the implementation of the regional strategy for the whole of the UK & Ireland in B&M and Digital: ensure successful business growth platform is created from both - short and long-term standpoint. Be accountable for the UK&IE P&L. Work closely with the Finance Director and relevant line managers to accurately forecast,...

DescriptionThe world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.Nuvei (Nasdaq: NVEI) (TSX: NVEI) is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen...

This role provides the role holder the opportunity to join a small newly formed team supporting the Deputy Head of EMEA CPD overseeing the day-to-day administrative and operational functions of the EMEA CPD Department. This team has the responsibility to deliver and implement a series of initiatives which span across business as usual and change activities...

This job is with Kantar, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. We're the world's leading data, insights, and consulting company; we shape the brands of tomorrow by better understanding people everywhere. Kantar's...

At EVERSANA, we are proud to be certified as a Great Place to Work across the globe. We’re fueled by our vision to create a healthier world. How? Our global team of more than 7,000 employees is committed to creating and delivering next-generation commercialization services to the life sciences industry. We are grounded in our cultural beliefs and serve...

This job is with Travers Smith, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Travers Smith is a leading full-service law firm, with a wealth of experience in its areas of specialisation. The firm has a market-leading reputation...

Fraud Director City of London / Hybrid working Contract until 31/07/2025 initially Paying £900 - £950 per day cer Financial are working alongside a bank who are based in the City of London. They are seeking a Fraud Director to work with them on a contract. They are seeking a Fraud Director to work with them on a contract. YOU MUST HAVE EXPERIENCE BUILDING...

About the RoleWe are seeking an experienced Fraud Prevention Director to lead our global fraud team and enhance our defences against fraud. As a key member of our leadership team, you will be responsible for designing and implementing changes to vendors, systems and processes to reduce fraud risk.

Harnham is seeking an experienced Director of Fraud Prevention and Analytics to lead the strategy, analytics, and policy to prevent fraud for both customers and the company.About the RoleAs the Director of Fraud Prevention and Analytics, you will be:Driving the strategy, analytics, and policy to prevent fraud for both customers and the company.Overseeing...

Description: Job Title / Corporate Title: Fraud Director Financial Crime Group / Compliance Department EMEA Division Location: London Duration: 7 Months Hybrid: 3 days in the office Purpose of Job To develop a comprehensive Fraud risk management framework To provide support to London business and management and support and guidance to the EMEA...

Description:Job Title / Corporate Title: Fraud DirectorFinancial Crime Group / Compliance Department EMEA DivisionLocation: LondonDuration: 7 Months Hybrid: 3 days in the officePurpose of JobTo develop a comprehensive Fraud risk management frameworkTo provide support to London business and management and support and guidance to the EMEA offices regarding...

Description:Job Title / Corporate Title: Fraud Director Financial Crime Group / Compliance Department EMEA DivisionLocation: LondonDuration: 7 Months Hybrid: 3 days in the office Purpose of JobTo develop a comprehensive Fraud risk management frameworkTo provide support to London business and management and support and guidance to the EMEA offices regarding...

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. Our new team are embarking on a piece of work to monitor data to identify and...

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...

Fraud detection is a critical component of our Payment Security Lead role at Barclay Simpson. As a trusted advisor, you will help us develop and implement robust fraud detection strategies, ensuring the integrity of our payments business.Your primary responsibilities will include risk strategy oversight, direct report management, collaboration with internal...

Job Summary:The Head of Fraud role at Harnham is a key position that drives the strategy, analytics, and policy to prevent fraud for both customers and the company.About the Role:Prevent credit card fraud and application fraud across different products/areas of the businessOversee operations of the fraud program and change managementCreate the fraud strategy...

About Our Job OpportunityWe are seeking an experienced Fraud Director to work with us on a contract basis. The role comes with a daily rate of £900 - £950 and offers the chance to make a significant impact in the field of financial crime.ResponsibilitiesThe successful candidate will be responsible for:Developing and strengthening relationships with...

Job Description Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime) Based in Central London, 3 days a week onsite, 2 days remote Contract until 31st July 2025 Day rate up to £950 PD Inside IR35, VIA Umbrella Purpose of Job To develop a comprehensive Fraud risk management framework To provide support to London business...

Job Description:The company is looking for an experienced Head of Fraud Analytics to join their team in London. About the Role:This is an exciting opportunity to work with a FinTech company that is growing rapidly. The successful candidate will be responsible for developing fraud and prevention strategies, analysing large amounts of customer data, and...

Job Title: Senior Director - Product Manager, Fraud, Security and Compliance LeaderVonage is a leading provider of cloud-based communication solutions. We are committed to delivering cutting-edge products that ensure trust, security, and compliance in the digital age. We are seeking a visionary product leader to spearhead our Fraud, Security, and Compliance...

About UsAt Zopa, we're redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we've built a business that empowers everyone to aim high, every day, to move finance forward.We're proud of our achievements and none of it would be possible without the amazing team here. It's not just industry...

Our Finance, Risk & Compliance practice are looking for anexperienced Fraud Senior Manager / Director, with direct experience in thefinancial services sector, to join the Financial Crime Team Baringa is committed to reducing financial crime andthe negative consequences it has on society. Our business seeks to bringinsight and perspective and have...

Driving performance to meet financial targets and KPIs and promoting a performance culture across operational services Ensuring all functions are resourced appropriately Ensuring our people within these functions are suitably trained and provided with professional development opportunities Delivery of the annual business plan and associated relevant activity...

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...

Fraud AD/Senior Manager Employer Location City of London, London, England Salary Big 4 equivalent package Closing date 7 Nov 2024 View more categoriesView less categories Sector Salary band Hours Where will they be working You need to or to save a job. Job Details Your new company A Grade A firm with an international affiliation, this client...

Senior Director - Product Manager, Fraud, Security, and ComplianceVonage is a leading provider of cloud communication solutions. To achieve our mission of delivering cutting-edge products, we are committed to ensuring trust, security, and compliance in the digital age. We are expanding rapidly and seeking an experienced product leader to spearhead our Fraud,...