FRAUD MANAGER jobs in United Kingdom

£86,000 - £107,000 + | ✨ ⭐Our Fraud team We're looking for a senior fraud expert to join our fast-growing first line team here in London. You'll work... people and programmes, but you'll need to be ready to get hands-on too. You should know that we fight fraud and financial...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Senior Associate Process Manager - Fraud... right controls in place – and then making them better. As a Process Manager, you will work with extended teams across the...

to building a safer society. Our Fraud Operations Leaders are crucial to the success of this mission. As a Senior Manager in Fraud... not about selling products - we want to solve problems and change lives through Monzo ❤️. ⭐Our Fraud team Our Mission in the...

Investigations Manager Department Fraud Prevention Team (Part of Financial Crime Compliance) Location Kingswood, UK Reports... To Head of Fraud Prevention Level 5 - Manager We’re proud to have been helping our clients build better financial futures...

JOB DESCRIPTION Product Manager Banking / Fraud Inside IR35 | Hybrid | 1 year programme SR2 is working... - as such, you must have a wealth of experience as a Product Manager within banking (at least 4 years) and have worked on at ideally 2 or more fraud...

Operations Manager who can design and implement a transaction monitoring and fraud risk management program to support the... Monitoring and Fraud team within it. To help us do this, we're looking for an experienced Transaction Monitoring and Fraud...

. For everyone, everywhere. More about . Job Description Wise is looking for a senior Fraud compliance manager to join its growing Compliance oversight team. This role... for assisting in the effective mitigation of fraud risks through the maintenance and development of adequate systems and controls...

the assigned project manager / resources throughout the change lifecycle of new fraud projects and initiatives, ensuring... IBP Fraud team provides second line assurance for fraud risk across Investec Bank Plc (IBP) including its branches...

satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Investigation Operation Regional Manager... and drive the anti fraud operations team strategy and OKR. - Lead, build, and retain a team of high performing specialists in...

An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in... Manager should have: Experience in Fraud & Financial crime-related Monitoring & Testing, ideally within Financial Services...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, m...

About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users... at scale while keeping OpenAI and users safe. About the Role We are looking for experienced Fraud & Risk Analysts...

School / Directorate Communications & Marketing Advert Admissions Fraud and Compliance Officer Communications... and Marketing Under the guidance of the Admissions Support Manager (ASM) the post holder will help to: prevent and identify...

and Financial Crime Ambassador Lead you will be reporting to the Senior Fraud and Financial Crime Operations Manager. You’ll...Fraud and Financial Crime Ambassador Lead Location: Bradford, Chatham or Petersfield Working Pattern: Our working...

manager to assist with adapting and building the fraud tools used by the team on a daily basis. ● Other ad hoc tasks...Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions...

at external events Attend meetings at all levels in the absence of the Fraud Manager Our Culture: People First... Validation Referral Process and act as a referral point for claims handlers Identify and investigate all suspected fraud cases...

Fraud Risk Advisory Specialist UK - Remote This is Worldline We are the innovators at the heart of the payments... UK is looking to recruit a UK Fraud Advisory Specialist to support its 1st Line of defense risk function in the Fraud...