Fraud Manager

Job Description Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to analyse and research all detected fraud claims and to issue intelligence reports on behalf of all lines of business.The opportunityA great opportunity to join our award-winning fraud team. As a Fraud Analyst you will be part of a small team of Analysts who...

Role - Business Analyst - Fraud ProtectionLocation - Manchester Hybrid - 2 days in clients' office in central ManchesterDuration - 4-6 monthsContract Inside IR35Role Details:1. Strong Business Analysis skills to drive the end-to-end requirement journey for the Fraud (cheque / device management / SCA). Possess very strong stakeholder management skills and...

Job Title: Fraud AnalystLocation: Cheshire West and Chester regionTerm: Permanent / Full-timeReports to: Fraud ManagerAbout usWelcome to B4B Payments - where cutting-edge payments solutions meet unparalleled financial services! As a proud member of the Banking Circle ecosystem, we are part of a Payments Bank that's dedicated to providing financial...

FRAUD ANALYST UP TO £52,000 REMOTE This role does not offer sponsorship.This is an exciting opportunity to join this company’s growing Economic Crime team, where you will sit in the first line of defence function and be responsible for day-to-day fraud and financial crime identification, and control. You will own the Bank’s strategy in informing rule...

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,...

Transaction Monitoring ManagerLocation: Remote UKOur client, a leading B2B marketplace in the TECH industry, is looking for a Transaction Monitoring Manager to safeguard against financial losses due to fraud. You will monitor, analyse, and investigate transactions to detect and prevent suspicious activities, collaborating with various departments to enhance...

A globally renowned US firm is currently seeking a talented commercial litigation associate between the 1-3 PQE mark to be a part of their established and ever-expanding team in London. Responsibilities:Managing high-profile cross-border litigation: associates are expected to work on intricate cross-jurisdictional disputes, often involving UK and US legal...

Pivotal Partners is exclusively partnered with a Series A $30m Cybersecurity platform.We are looking for our Founding Strategic AE in EMEA to join as continue to expand globally, taking headcount from 70 to 200 people by the end of 2025.Location: England, United KingdomResponsibilities:Building strong relationships with C-suite ExecutivesHunting new business...

Chief Sales OfficerJoin an innovative leader in the Financial Crime, Fraud Prevention, Software Security space as a Chief Sales Officer, where you’ll drive global sales strategy, lead a high-performing team, and expand market presence. We are seeking a results-oriented executive with a proven track record in B2B tech sales leadership to lead sales...

DIRECTOR OF RISK - FINTECH£180,000LONDON Really interesting role here with an exciting B2B FinTech lender, focused on driving Risk, Product and Fraud strategy for the business as they expand their lending book. THE COMPANYThis FinTech are in an exciting time of expansion and are looking for a motivated candidate to help shape their future growth and...

Security Control Room Manager (CCTV)Salary: £34,118Location: KentHours: 4 on 4 off (Perm nights). 1800-0600.We are seeking a dedicated Control Room Manager to oversee the management of a busy 24/7 communications centre. The role will see you manage a small but dedicated team and oversee the delivery of services to client sites across the UK.The position...

Our client is a leading player in customer identity management, verification and fraud solutions. With a pedigree of success with large, consumer-facing businesses such as: banking, financial services, insurance, fintech, gaming, ecommerce/retail, telco / media, utilities.We are looking to secure an experienced account exec in the UK. to prospect and acquire...

Job Title: Telecoms Billing Manager (Zoey Platform Specialist)Location: ManchesterSalary: Up to £42,000 per annum, based on experienceHybrid Working: 3 Days in the OfficeJob Summary:Are you an expert in telecom billing with a specialization in the Zoey platform? We are looking for a highly skilled Telecoms Billing Manager to lead our billing operations and...

Moniepoint Group is the fastest growing company in Africa, as ranked by Financial Times in 2024. We are backed by some of the world’s leading fintech investors like QED Investors and British International Investment (BII). Over seven million businesses and individuals have opened bank accounts with us in Nigeria, and our mission is to help hundreds of...

About ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing,...

Commercial Litigation, Disputes, Arbitration & Investigations Associate - International Law FirmOur client, a distinguished international law firm headquartered in Central London is currently seeking a Solicitor with between two and four years of post-qualified experience (PQE) to join their renowned Litigation team on a permanent basis.Our ClientOur client...

Mortgage Application OfficerMilton Keynes or Wilmslow - HybridThe Mortgage Application Officer will maintain the administration of all legal due diligence as applicable to home purchase plan cases and assist in the preparation of them for completion, following all Risk and Compliance procedures.Communicating with various internal and external stakeholders...

Job Title: Director, Enterprise Customer Success (EMEA)Employment Type: Full-time Location: London, UK Minimum Experience: 5+ yearsPixalate is an online trust and safety platform that protects businesses, consumers, and children from deceptive, fraudulent, and non-compliant mobile, CTV apps, and websites.Our software and data have been used to unearth...

A boutique advisory firm specialising in restructuring, corporate finance, and forensic services. is looking for a Director or Partner to lead the office in Leeds. You will play a pivotal role in the growth of the office and forensics offering; leading complex litigation support and investigation cases, and providing expert testimony in legal disputes.Key...

New Opportunity - Telecoms Billing Manager - up to £30k-£45k Role: Telecoms Billing ManagerSector: TelecommunicationsLocation: Greater ManchesterSalary: up to £45kOur client, a dynamic and forward-thinking company, is seeking an experienced Telecoms Billing Manager with specialist expertise in the Zoey billing platform. This is a fantastic opportunity for...