Fraud Manager

Fraud Strategy ManagerUp to £75,000Hybrid (1/2 times a month in office)LondonCompany:One of our Banking clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies and providing insights for their credit cards portfolios using tools like SQL and Python.Responsibilities:As a Fraud...

FRAUD STRATEGY MANAGER UP TO £75,000LONDONThis is an exciting opportunity to join this companies Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group. THE COMPANYThis company is a specialist bank is one of the largest across...

Head of FraudLondonUp to £120,000HybridThe CompanyThis is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.The RoleAs the Head of Fraud, you will...

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...

Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Senior Fraud Analyst to join their fraud team. This position offers significant opportunities for career advancement and professional growth within the firm. Key ResponsibilitiesInvestigate and manage complex fraud cases from both internal teams and the...

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 —...

About Ping Identity:At Ping Identity, were changing the way people think about enterprise security technology. With our innovative Identity Defined Security platform, were helping to build a borderless world where people have total freedom to work wherever and however they want. Without friction. Without fear.We call this digital freedom. And its not just...

HEAD OF FRAUD£120,00LONDON THE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...

Interim Counter Fraud Specialists? - Agile Talent CommunityWork that works for youGrant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients and alongside Grant Thornton teams on a project-by-project basis whilst being supported by our dedicated Agile Talent team.More about Public...

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 —...

Fraud Data Analyst (Russian-speaking)About our Team: You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.About the Role: You will use your experience with data analysis to investigate suspicious behaviour. This will provide new insights to customers...

This City based Financial Services company are seeking an all-round Financial Crime Manager. Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively taking involvement and control of processes and systems to ensure the internal technology continues to...

We are hiring a Payment Specialist for our client's global fintech company based in London. The role focuses on managing and optimising payment processes, ensuring compliance, fraud prevention, and maintaining relationships with banks and payment service providers. The specialist will also support new payment products, such as cards, accounts, and...

We are seeking a Payment Processing Specialist to join our client, a rapidly growing payments fintech based in London. This dynamic, hands-on role involves managing payment operations, optimising workflows, ensuring regulatory compliance, mitigating fraud risks, and fostering partnerships with banks and payment providers.Role OverviewLocation: London-based,...

Senior Financial Crime OfficerInvestment ManagementLondon – Up to £135,000 plus bonusGresham Hunt have been mandated by our Investment Management client to find a Senior Financial Crime Officer, with a specific focus on mitigating Sanctions and Anti-Bribery and Corruption Risks. This is a role with a global focus, within an elite financial...

Paralegal 12 month FTCLondonWe are working with a city law firm known for its expertise in business crime, regulation, civil fraud, and commercial litigation. Their clients range from governments and corporations to financial institutions, professionals, and high-net-worth individuals. The firm is frequently involved in high-profile, complex, and...

The FirmOur client is a US headquartered law firm based in Dubai with a Tier 1 global disputes team. You will work on high profile disputes including ‘bet the company’ matters alongside some of the leading disputes Partners in the world.The RoleAdvising on complex commercial and investment treaty arbitration, as well as fraud litigation matters, both...

This job is with RPC, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Role overview The teamThe Property & Casualty team spans London and Bristol. We offer unparalleled opportunities to work on high profile and high value claims both...

InterQuest are partnering with a leading financial institution to identify a Senior Asset Manager for a permanent role. This is an exciting opportunity to work directly with senior leadership, overseeing the daily operations of the Asset Management team. The role focuses on improving efficiencies and ensuring top-quality service to key stakeholders across...