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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...
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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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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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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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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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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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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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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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USPs ·Start up in the Fraud/risk intelligence security space who are the leader in APAC ·Looking to grow the team in EMEA which is in its infancy ·They are Series B having received $20million in funding in bringing their total to $25.5million in fund...
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A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial ser...
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SENIOR CONSULTANT- FINANCIAL CRIME ANALYTICS UP TO 65,000 LONDON- TWICE A WEEK A big4 consutlancy are currently seeking a highly skilled and experienced Senior FC Analytics Consultant to join their dynamic team and contribute to our mission of delive...
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Crime Duty Solicitor - London - 1st Tier Legal 500 Are you an accredited Duty Solicitor looking for a new role with a leading firm in London? We have a rare opportunity to join a long established, well-regarded practice ranked 1st Tier for Crime and ...
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A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial ser...
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Hays Software Engineering are looking for a Senior Full-Stack Developer to join an internationally renowned Investment Management firm with over 5 trillion AUM. What you will be doing: You will be an instrumental part of the anti fraud Development te...
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Financial Inclusion Officer needed in Ealing Paying 20.52 per hr Ref 8026 Promote Rent Payment : Reduce legal actions and costs by promoting rent and service charge payments through presentations and publications. Pre-Court Protocol : Ensure all pre-...
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There are 142 Fraud jobs within 10 miles of Wembley on Reed.co.uk right now.
Jobseekers searching for fraud jobs also search for compliance jobs, investigation jobs, aml jobs, crime jobs, and financial crime jobs.
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