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An exciting opportunity awaits an experienced "all rounder" in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversig...
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Threat Intelligence & Fraud Analyst 6 Months Hybrid Working - 2x Days per Week in London, Bristol or Manchester INSIDE IR35 400- 450 per day SC Clearance Required Change-IT are looking for an SC Cleared Fraud Analyst to join a large central governmen...
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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 awaits an experienced “all rounder” in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversig...
Go to similar: Manager jobs in kew surrey
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 kew surrey
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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FRAUD STRATEGY MANAGER UP TO 75,000 LONDON (1 day a month in office) This is an exciting opportunity to join this company's Retail Risk division, responsible for retail lending operations through the credit lifecycle. You will be responsible for opti...
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Counter Fraud Senior Consultant (Reactive Investigations) c. 50k annual bonus - Hybrid working (multiple locations) Overall job purpose: To play a key role in delivering reactive assignments across a diverse client base. This will include being a lea...
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Fraud Strategy Manager Up to 75,000 Hybrid (1/2 times a month in office) London Company: One of our Banking clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies and p...
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Fraud Strategy Manager 75,000 Salary London (Hybrid working - 1-2 days a month in office) Harnham are 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, worki...
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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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Dr. Martens is a globally recognisable and culturally influential British brand, with over 60 years of rich heritage. As brand custodians, we are lucky to work for a dynamic, thriving, and ethical business, with people from diverse backgrounds, who b...
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Interim Counter Fraud Specialists ? - Agile Talent Community W ork that works for you Grant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients and alongside Grant Thornton tea...
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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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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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Fraud Director - Develop Fraud Risk Management Framework / Strategy (Financial Crime) Based in Central London, 3 days a week onsite, 2 days remote Contract until 31st July 2025 Day rate up to 950 PD inside IR35, VIA Umbrella Purpose of Job To develop...
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Head of Transaction Monitoring (Fraud & Sanctions) Payments firm 100K- 120K bonus London - Hybrid working The role: Lead the global financial crime compliance team, providing direction, coaching, support and development opportunities Develop and impl...
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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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53,132 - 62,877 per year with an additional 4,500 for CCAB or CIMA qualified candidates In their search for a new Financial Controller on a permanent basis the Serious Fraud Office (SFO) are partnering with Robertson Bell to recruit to this key posit...
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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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Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients with their biggest and most challenging misconduct ...
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FORENSIC DATA ANALYST UP TO 68,000 LONDON This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's. THE COMPA...
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There are 148 Fraud jobs within 10 miles of Kew Surrey on Reed.co.uk right now.
Jobseekers searching for fraud jobs also search for compliance jobs, aml jobs, investigation jobs, crime jobs, and financial crime jobs.
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