Fraud Risk Management Officer

Audit and Risk Recruitment are partnering with a Local Government body, in the search for a Fraud Investigator role, based in London. Paying up to £49k for the right candidate About the role: You will be joining a lively and dynamic award-winning fraud team who are recognised as an industry lead within the fraud sector. The investigators will be responsible...

BettingJobs is currently working with an established iGaming provider based in London who are seeking a Product, Risk and Fraud Analyst to join their team. The Product, Risk and Fraud Analyst will work closely with the Fraud teams to analyze and report activity.The Product, Risk and Fraud Analyst role would be well suited to an individual with experience in...

Leading global Management Consultancy are continuing to build out their award winning FS Fraud Forensic Advisory team looking to hire experienced Fraud Advisory Consultants, Salaries ranging £70-110K + Bens + bonusThis highly successful Fraud Advisory team are looking to add Fraud Investigations specialists to their growing team leading on advisory projects...

Leading global Management Consultancy are continuing to build out their award winning FS Fraud Forensic Advisory team looking to hire experienced Fraud Advisory Consultants, Salaries ranging £70-110K + Bens + bonusThis highly successful Fraud Advisory team are looking to add Fraud Investigations specialists to their growing team leading on advisory projects...

Job descriptionBased in City of London, Guardian Professional Corporate Services is a rapidly growing, progressive business that offers its employees career development in a fast-paced, collegial working environment.We offer Recruitment services designed to meet our clients’ individual business needs - from planning stages and all the way through to...

Job descriptionBased in City of London, Guardian Professional Corporate Services is a rapidly growing, progressive business that offers its employees career development in a fast-paced, collegial working environment.We offer Recruitment services designed to meet our clients’ individual business needs - from planning stages and all the way through to...

Senior Risk Officer - Data Risk / Data Management A European bank is currently seeking a Senior Risk Officer to join their City based team.. The hiring manager is looking for a candidate who has strong experience of Data Risk, BCBS239 / PERDARR and Information Risk, in addition, Operational Risk exposure would be ideal. The core focus of the role will...

Fraud and Security Manager Located near Cannon Street Station 6 Months Contract Day rate - 350 - 450 inside IR35 Hybrid working (2 days in the office) About The Role In order to be successful in this role, the Fraud and Security Manager will identify and contribute to a range of security initiatives within the company and in relevant external organisations...

Fraud and Security Manager Located near Cannon Street Station 6 Months Contract Day rate - 350 - 450 inside IR35 Hybrid working (2 days in the office) About The Role In order to be successful in this role, the Fraud and Security Manager will identify and contribute to a range of security initiatives within the company and in relevant external organisations...

Description:This role will be based in our London office. Please only apply if you agree to work from the office at least 4 days a week.About Bits:Bits is a leading fintech startup focused on promoting financial inclusion and helping individuals build credit. Backed by Y Combinator, we are on a mission to revolutionise the credit building landscape with...

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.The role will entail: Investigating and actioning fraud reports received from other financial...

This specific role will focus on Data Risk and Information Risk, as well as managing BCBS239 PERDARR implementation in the UK Bank. The Senior Data Risk Officer will improve Risk Reporting in the UK Bank to drive Data Compliance across Data Governance, Data Quality, Data Lineage and Data Sourcing. Applicants should have extensive Data Reporting experience...

About the business:A privately owned, global digital business headquartered in central London. Established in 1999, being an internet pioneer. Today, the core brand, is a global classified ads platform enabling users to buy and sell a range of items and services, such as properties, cars, events, dating, and much more. Operating in 16 markets worldwide and...

Finitas are working closely with a U.K. based, rapidly growing Payments start-up in their search for a Fraud Specialist to join the team in London.Key responsibilities:Manage all aspects of workload, process quality and capacity managementChargebacks & disputesAnalysing and interpreting fraud risk dataManaging the investigation and resolution of fraud...

Inventum are working with an investment bank that offers brokerage, prime brokerage, investment banking, and corporate banking services for institutional, corporate clients and private investors.Position Summary: The Chief Risk Officer is responsible for directing, administering and overseeing risk management activities in accordance with the goals and...

For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data analysis across payment data, list data and client data.Support request...

For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data analysis across payment data, list data and client data.Support request...

Head of Fraud AnalyticsUp to £140,000Hybrid/RemoteLondonThe CompanyI am hiring a Head of Fraud for an exciting and ambitious finance FinTech based in London who are already successful and have major growth plans, both now and in the future. As the Head of Fraud, you will Head up the department, be the Fraud SME across the business, and manage upwards to...

Head of Fraud AnalyticsUp to £140,000Hybrid/RemoteLondonThe CompanyI am hiring a Head of Fraud for an exciting and ambitious finance FinTech based in London who are already successful and have major growth plans, both now and in the future. As the Head of Fraud, you will Head up the department, be the Fraud SME across the business, and manage upwards to...

Head of Fraud AnalyticsUp to £140,000Hybrid/RemoteLondonThe CompanyI am hiring a Head of Fraud for an exciting and ambitious finance FinTech based in London who are already successful and have major growth plans, both now and in the future. As the Head of Fraud, you will Head up the department, be the Fraud SME across the business, and manage upwards to...