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An exciting opportunity has arisen for a dynamic individual to join a busy Compliance area of a bank. Your duties will include: Working in a Risk Compliance team monitoring front line performance across all products/functions/regions Supporting the d...
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Head of Fraud Industry: Insurance Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and prevention within a prominent organisation. The role will involve leading a...
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Head of Fraud/Financial Crime Industry: Banking Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. T...
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An exciting opportunity has arisen for a talented Head of Fraud to lead and drive forward our client's fraud operations in London. This role is part of the leadership team in a well-established, but continually evolving business, operating in a regul...
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Head of Fraud London Up to 120,000 Hybrid The Company This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the ...
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Head of Fraud - Flexible location but must be accessible to Scotland, North East England or South East England as office presence is required MERJE is seeking an experienced professional for the role of Head of Fraud at a leading FS business within t...
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An exciting opportunity has arisen for a dynamic individual to join a busy Compliance area of a bank. Your duties will include: Working in a Risk Compliance team monitoring front line performance across all products/functions/regions Supporting the d...
Go to similar: Manager jobs in balham
Senior Fraud Analyst London (Hybrid - 3 days in the office) 70,000 Harnham are providing the incredible opportunity to work within one of the top Fintech companies in the country as a Senior Fraud Analyst. Working alongside senior stakeholders, with ...
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Altum Consulting are working with a well-known retail company to recruit a Fraud & Payments Analyst based in North-West London. This role will be for an initial 12 weeks with the potential to extend due to upcoming projects. Applying candidates must ...
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SENIOR FRAUD ANALYST UP TO 70,000 LONDON This role is an exciting new role to work for one of the world's leading fin-techs offering faster, and cheaper consumer finance. This business is among the top 10 fastest-growing tech companies in the UK. THE...
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HEAD OF FRAUD 120,00 LONDON 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 busines...
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Compliance & Fraud Protection Officer - 19.23 per hr Overview: We’re looking for a proactive and detail-oriented Compliance & Fraud Protection Officer to help safeguard our clients' payments by preventing fraud and ensuring secure transactions. You’l...
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Legal PA - Fraud Litigation to support a Partner and Team. Leading law firm in the City - c 45,000 2 days wfh Incredibly interesting area of law to work in covering the following: Fraud Criminal Law Fraud Defence Cyber Fraud Crypto-currency Fraud Dut...
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We are seeking a highly skilled and experienced Fraud Subject Matter Expert (SME) to join our team. As a Fraud SME, you will play a key role in detecting, preventing, and mitigating fraud across our operations. You will leverage your expertise to des...
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Fraud Payment Detection Exec - 19.23 per hr Overview: We’re looking for a proactive and detail-oriented Fraud Payment Detection Exec to help safeguard our clients' payments by preventing fraud and ensuring secure transactions. You’ll monitor high-val...
Your new company A Grade A firm with an international affiliation, this client has grown before, during and post pandemic - all credit to them that they never stopped hiring even in 2020. With a large Advisory function and comparatively low ratio of ...
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Join us as a Fraud Lead in Take Payments If you have strong team leadership skills, this is a chance to take on a role with high levels of responsibility and exposure to internal and external stakeholders Joining us in Fraud Prevention within the Mid...
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Job Title: Commercial Litigation/Civil Fraud Paralegal Location: City of London Working arrangement: Hybrid (3 days in the office and 2 from home) Salary: Up to 34K per annum (dependant on experience) About the company: Boutique litigation law firm b...
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Senior Fraud Strategy Analyst 70,000 London Great opportunity with a leading UK FinTech at the forefront of the market. This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee de...
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Director of Counter - Fraud Policy and Operations London (hybrid) High profile role responsible for being a leader in the Financial Service industry’s collective fight against financial crime/fraud in the UK with law enforcement, governmental collabo...
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Purpose of Position The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong ana...
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Purpose of Position The primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures. This role is central to preventing, detecting and responding to fraudulent activity th...
The role we are recruiting for is to provide maternity cover within the team and is focused on managing the Fraud Risk Management Framework, supporting business units with conducting their fraud risk assessments and implementation of appropriate cont...
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Job Description: Job Title Team Head United Kingdom (UK) Fraud Risk Management Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a ...
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As a Transaction Monitoring Manager , you will play a crucial role in protecting the organisation from financial losses due to fraud. This position involves building and enhancing a robust transaction monitoring system and rule engine, designed to de...
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There are 139 Fraud jobs within 10 miles of Balham on Reed.co.uk right now.
Jobseekers searching for fraud jobs also search for compliance jobs, aml jobs, crime jobs, investigation jobs, and kyc jobs.
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