Fraud Investigations Manager

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...

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...

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...

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...

THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, intelligence, investigating financial anomalies with clients...

Join our client's team in a global fraud / cybercrime role! Work closely with a major technology and retail client, combating fraud and cybercrime across the world. Your impact will be key to their strategy, managing investigations and supporting criminal enforcement actions. About the Role You will assist in fraud and cybercrime investigations across...

HEAD OF FRAUD£140,000UNITED KINGDOM – REMOTEVery exciting role here with a growing FinTech that are working in a really unique space. This role offers the chance to help build their fraud strategy and frameworks from the ground up, whilst working analytically with data across the business. THE COMPANY This company is an exciting FinTech that are forging a...

HEAD OF FRAUD£140,000UNITED KINGDOM – REMOTEVery exciting role here with a growing FinTech that are working in a really unique space. This role offers the chance to help build their fraud strategy and frameworks from the ground up, whilst working analytically with data across the business. THE COMPANY This company is an exciting FinTech that are forging a...

Workplace Investigations. 6-12 month assignment.Our client, a consulting firm specialising in workplace investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer or an Investigations professional to join their investigations team, for an assignment of 6-12 months in duration, with potential...

*Workplace Investigations. 6-12 month assignment*Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer or a Workplace Investigations professional to join their investigations team, for an assignment of 6-12 months in duration, with...

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...

We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business.Job DescriptionOVERVIEW:Sportradar Integrity Services is part of the...

We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business.Job DescriptionOVERVIEW:Sportradar Integrity Services is part of the...

Our client is a well-established international bank now seeking a Fraud Risk Management Officer for a 12-month FTC.Responsibilities:Maintain and enhance fraud risk management policies and procedures.Conduct fraud risk assessments across various business units.Provide fraud risk expertise to support new products and services.Create and deliver internal fraud...

Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech)Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding our footprint in the fight against digital fraud.Key Responsibilities:1....

Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech)Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding our footprint in the fight against digital fraud.Key Responsibilities:1....

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...