39 Fraud Jobs in Pithouse

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Fraud Model Governance Lead

22 February by Virgin Money

Business Unit: COO, Fraud Salary Range 60,000 - 75,000 DOE red-hot benefits Location : UK Remote - Occasional travel to hub Contract Type: Permanent B...

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Fraud Compliance Manager

17 February by Reed

Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The s...

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Fraud Compliance Manager

17 February by Reed

Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The s...

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Fraud Model Governance Lead

22 February by Virgin Money

Business Unit: COO, Fraud Salary Range 60,000 - 75,000 DOE red-hot benefits Location : UK Remote - Occasional travel to hub Contract Type: Permanent Be the voice we need. Live a life more Virgin. Our Team It's an exciting time for us as we grow our F...

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Senior Auditor, Payments & Fraud Operations

2 days ago by Appcastenterprise

Join us as a Senior Auditor within Payments & Fraud Operations If you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit function In this key role, you’ll be contributing to indepen...

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Senior Auditor, Payments & Fraud Operations

2 days ago by Appcastenterprise

Join us as a Senior Auditor within Payments & Fraud Operations If you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit function In this key role, you’ll be contributing to indepen...

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Senior Auditor, Payments & Fraud Operations

2 days ago by Appcastenterprise

Join us as a Senior Auditor within Payments & Fraud Operations If you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit function In this key role, you’ll be contributing to indepen...

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Senior Auditor, Payments & Fraud Operations Hiring Immediately

2 days ago by Placed App

Join us as a Senior Auditor within Payments & Fraud Operations If you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit function In this key role, you’ll be contributing to indepen...

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Senior Auditor, Payments & Fraud Operations Hiring Immediately

2 days ago by Placed App

Join us as a Senior Auditor within Payments & Fraud Operations If you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit function In this key role, you’ll be contributing to indepen...

Job hidden.

Senior Auditor, Payments & Fraud Operations Hiring Immediately

2 days ago by Placed App

Join us as a Senior Auditor within Payments & Fraud Operations If you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit function In this key role, you’ll be contributing to indepen...

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Associate Director - Credit Risk - SME Lending

ASSOCIATE DIRECTOR - CREDIT RISK - SME LENDING 170,000 LONDON THE COMPANY This is an exciting opportunity with an ambitious global FinTech that focus on harnessing data to enhance their lending decisions. This business have been growing in recent yea...

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Financial Crime Manager FTC

FINANCIAL CRIME MANAGER (FTC) COMPETITIVE SALARY UP TO 70,000 LONDON, HYBRID WORKING (3 DAYS A WEEK IN OFFICE) In this role, you will be given the opportunity to work amongst talented individuals, working an exciting, broad-scoping role providing ove...

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Financial Crime Monitoring Specialist

23 January by MERJE Ltd

Financial Crime Monitoring Specialist Role Overview: We're seeking a detail-oriented professional to manage and execute the Bank's Financial Crime Monitoring Plan. This role includes leading thematic reviews, enhancing controls, and ensuring complian...

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ES Supplier Relationship Manager

Yesterday by Virgin Money

Business Unit: Enterprise Systems Career Direction: Enabling our Business Role Focus: Procurement Peer Group: Management and Senior Specialist (A) Salary range: 45,600 - 60,000 per annum Location: UK Remote - Hub location Glasgow/Gosforth Contract ty...

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Credit Card Product Development

29 January by MW recruitment

A leading banking institution is seeking an experienced Credit Card specialist to drive the creation and implementation of a new credit card HNW platform from the ground up. This pivotal role will be responsible for building a comprehensive, secure, ...

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Solution Architect

2 days ago by Virgin Money

Business Unit: COO, Architecture & Design Salary range: 49,600 - 62,000 per annum DOE Location: UK Remote with occasional travel to a hub Live to inspire change. Live a life more Virgin. Our Team We design critical solutions that ensure the Bank cont...

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Pay Out Clerk - FTC

18 February by Aspion

Finance Administrator Financial Services Hybrid – Liverpool City Centre Office 23,850 Are you an enthusiastic finance professional with a knack for ensuring accuracy and excellence in administration? Would you like to be part of an award-winning fina...

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Data Science Analyst

7 February by Vermelo RPO

Job Title: Data Science Analyst Location: Peterborough (hybrid working) We have an exciting opportunity at Markerstudy Distribution (part of Markerstudy Group) for a Data Science Analyst. You will be responsible for providing data science and analyti...

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Financial Crime Analyst

31 January by Yolk Recruitment Ltd

Compliance Analyst (KYC/EDD/CDD/AML) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst with a st...

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Financial Crime Manager

21 January by eFinancialCareers

Financial Crime Manager City of London / Hybrid (2/3) Mat cover / 12-months FTC 56,000 - 70,000 cer Financial are working alongside a bank who are based in the City of London. They are seeking a Financial Crime Manager to work with them on a fixed-te...

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Monitoring Officer

3 hrs ago by eFinancialCareers

Financial Crime Monitoring Officer A leading financial institution is looking for a Financial Crime Monitoring Officer to support its financial crime compliance function. This role will focus on monitoring activities, ensuring adherence to financial ...

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Private Banking Assistant - Arabic Speaking

21 January by MARKET TALENT

Our highly prestigious client is seeking a Private Banking Assistant to join their front office bankers in a busy support capacity. The Private Banking Assistant role is to support Private Banking Relationship Managers in their day-to-day activities:...

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Senior Database Analyst

2 days ago by Transunion

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support o...

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Product Manager

2 days ago by Transunion

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support o...

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Consumer Operations Executive

2 days ago by Transunion

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support o...

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Client Manager - 12 Month Fixed Term Contract

3 days ago by Transunion

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support o...

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