95 Bank Fraud Jobs

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Fraud Analytics Manager

FRAUD ANALYTICS MANAGER COMPETITIVE SALARY UP TO 65,000 LEEDS, HYBRID WORKING (3 DAYS PER WEEK IN OFFICE) In this role, you'll be given the opportunity to direct a talented team of analysts and get hands-on with the analytics to develop and optimise ...

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Fraud Analytics Manager

FRAUD ANALYTICS MANAGER COMPETITIVE SALARY UP TO 65,000 CHESTER, HYBRID WORKING (3 DAYS PER WEEK IN OFFICE) In this role, you'll be given the opportunity to direct a talented team of analysts and get hands-on with the analytics to develop and optimis...

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Fraud Analytics Manager

FRAUD ANALYTICS MANAGER COMPETITIVE SALARY UP TO 65,000 BIRMINGHAM, HYBRID WORKING (3 DAYS PER WEEK IN OFFICE) In this role, you'll be given the opportunity to direct a talented team of analysts and get hands-on with the analytics to develop and opti...

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Fraud Strategy Manager

LEAD FRAUD ANALYST 75,000 Salary London (Hybrid working - 1-2 days a month in office) Harnham is working with a large, global bank to bring in a new Fraud Strategy Manager. Apply for the chance to join a growing and hugely successful bank, working wi...

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Senior Fraud Strategy Analyst - Control Optimisation

16 April by Virgin Money

Business Unit: Fraud Salary Range: 39,200 - 55,000 per annum DOE red-hot benefits Location : UK Remote Contract Type: Permanent Live to challenge the status quo. Live a life more Virgin. Our Team It's an exciting time for us as we grow our Economic C...

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Internal Fraud Risk Discovery Manager

17 April by Virgin Money

Business Unit: Fraud, Group Customer Experience Salary Range: 44,800 - 60,000 per annum DOE red-hot benefits Location : UK Remote Contract Type: Permanent Live to challenge the status quo. Live a life more Virgin. Our Team It's an exciting time for u...

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Fraud Analytics Manager

Yesterday by Virgin Money

Business Unit: COO, Fraud Salary Range: 44,800 - 67,200 per annum DOE red-hot benefits Location : UK Remote with occasional travel to hub - Glasgow, Gosforth, Leeds Contract Type: Be the voice we need. Live a life more Virgin. Our Team It's an exciti...

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Fraud Investigator

Yesterday by Virgin Money

Business Unit / Team: Chief Operating Office Salary range: 24,000 - 30,000 per annum DOE red-hot benefits Location: UK Remote Contract Type: Permanent, Full Time Our Team Our Fraud Operations team play a huge part in keeping money safe and sound - co...

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Quality Assurance Manager - Fraud

4 days ago by Virgin Money

Business Unit: Fraud Service Delivery Salary Range: 58,400 - 73,000 per annum DOE red-hot benefits Location : UK Remote - Occasional travel to hub - Glasgow, Gosforth, Leeds, London Contract Type: Permanent Live to challenge the status quo. Live a li...

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Economic Crime Risk and Control Senior Analyst

2 days ago by Virgin Money

Business Unit: COO Financial Crime Salary Range: 32,800 - 41,000 per annum DOE red-hot benefits Location : UK Remote Contract Type: Permanent Our Team Join Our Growing Economic Crime Team It's an exciting time for us as we grow our Economic Crime tea...

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Senior Fraud Analyst

7 April by N Brown Group

We’re looking for a Senior Fraud Analyst to join our Credit Risk team This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud and other financial crime. To achie...

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Senior Fraud Detection

20 March by MW recruitment

A prestigious banking institution wish to hire a Senior Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating frau...

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Fraud Analytics Lead- Digital/ Ebanking

FRAUD ANALYTICS LEAD LONDON- HYBRID/ ONCE A MONTH UP TO 75,000 Join a leading European Bank to look after their digital fraud strategy. A leading bank are seeking a highly skilled Fraud Analytics Lead to spearhead the Digital & Non-Plastics Fraud Str...

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Fraud Strategy & Analytics Manager

Fraud Strategy & Analytics Manager Up to 100,000 Hybrid (3 days a week in office) London Company: One of our fintech clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strateg...

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Fraud Analytics Manager

FRAUD ANALYTICS MANAGER 65,000 LEEDS OTHER LOCATIONS ACROSS UK THE COMPANY This growing UK Bank are seeking an experienced candidate to lead hands-on analytical Fraud strategy and policy as well as lead a small team. This role offers an excellent opp...

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Fraud Strategy & Analytics Consultant

Fraud Strategy & Analytics Consultant Up to 65,000 Hybrid London Company: One of our Consulting clients are on the lookout for a highly skilled Fraud Strategy & Analytics Consultant to join their fraud function working closely with clients developing...

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Fraud Detection Specialist

20 March by MW recruitment

A prestigious banking institution wish to hire a Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating fraud with ...

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Personal injury Paralegal

9 April by G2 Legal Limited

Casualty Fraud Claims Handler – Bolton This is an opportunity to manage a caseload of EL/PL clams as part of the casualty fraud team of a Top 100 ranked firm. Benefits: 25 days holiday plus bank holidays Pension Scheme Hybrid working Responsibilities...

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Fraud Prevention Manager

5 days ago by The Curve Group

Our client was established in 1996 to provide flexible and accessible finance to SMEs across the country. Now, more than 20 years on, they have grown to become one of the UK's largest, independent finance houses. They have continued to deliver leadin...

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Senior Officer Customer Due Diligence - Mandarin Speaking

About the role Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North England, including deposit, loan and mortgage, remittance, bank card, clearing, currency excha...

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Project Manager Sanctions / Transaction Monitoring

Project Manager - Sanctions and Transaction Monitoring - Investment bank / London - 885 per day umbrella - 6 months rolling Our client requires a Project Manager with a background of delivery across Sanctions and Transaction Monitoring projects withi...

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Fraud & Risk Manager

Fraud and Risk Manager Hybrid work 35k - 45k per annum bonus Permanent, Full-Time - Monday to Friday 3 days at Home 2 days in Office in LEEDS Benefits Company pension Split work from home / office (2 days in office) Birthday off Bike to Work Scheme O...

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Criminal Defence Solicitor / Consultant 3 years PQE

2 April by Reed

Job Opportunity: Criminal Defence Solicitor 3 years PQE (full time or flexible work schedule) My reputable client is looking to recruit an experienced Criminal Defence Solicitor or Consultant to join their busy team in Middlesbrough in an exciting ro...

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Graduate Accountant

Graduate Accountant | Preston Hybrid | 25,000 - 27,000 Study | High-growth business | Exciting industry Axon Moore are proud to be working alongside a high-growth, industry-leading client as they look to recruit an ambitious Graduate and provide them...

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Housing Officer

We have an opportunity for a Housing Officer to join our team covering Oxfordshire. You'll manage your own diary with a mix of working from home, office and out withourcustomers. This is a full time permanent role with a starting salary of 32,000 to ...

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