Fraud Risk Jobs

Harnham - England (+1 location)

Collaborate with cross-functional teams, including Fraud Operations, Customer Service, and IT, to investigate and respond to fraud incidents in a timely manner. Utilize data analytics tools and techniques...

from: joblookup.com (+1 source) - 19 days ago

Leading Management Consultancy - London EC1A, City of London, London

Leading global Management Consultancy are continuing to build out their award winning FS Forensic and Fraud division and are looking for experienced Senior Managers with strong Banking Fraud experience...

from: joblookup.com (+1 source) - 26 days ago

Fruition IT - London, United Kingdom

Working in a dedicated financial crime and fraud team, the System Analytics Lead will provide technical guidance and take the lead on projects aimed at innovating analytics technology and implementing...

from: uk.lifeworq.com - 4 days ago

Harnham - London EC1A, City of London, London

Built on the belief that small businesses deserve swift financial support, this company has evolved into a leading fintech in Europe. Their commitment to efficient lending is evident in their award-winning...

from: joblookup.com (+1 source) - 19 days ago

LexisNexis Risk Solutions - London EC1A, City of London, London

About the Role: You will be part of a high growth region with a world-class team.working closely with our customers and prospects. You will help to shape and evolve consulting and product delivery offerings...

from: joblookup.com - 2 days ago

London, England, United Kingdom

Acting as an SME from an industry, product, technical, and regulatory perspective, this is an exciting opportunity for an experienced Fraud & ID professional with strong core technical skills and product...

from: jobleads.co.uk - 4 days ago

Harnham

Monitor, analyse, and investigate transactional data for emerging fraud patterns such as CNP, ATO, Friendly Fraud, Triangulation Fraud, and Buyer/Seller Collusion. This company is an online marketplace...

from: joblookup.com (+1 source) - 19 days ago

BNP Paribas Personal Finance - Birmingham B1, West Midlands, West Midlands

This role offers a broad range of responsibilities and as such the Senior Collections Insight Analyst (Debt Sale) will be able to provide direct input into high-value projects and gain exposure to many...

from: joblookup.com - 2 days ago

Search - Edinburgh, United Kingdom

You will be provided with a structured training programme which will allow you to develop your skills and afford you a number of career development opportunities across different teams and will also receive...

from: uk.lifeworq.com (+3 sources) - Yesterday

Hays - London EC1A, City of London, London

The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Candidates...

from: joblookup.com (+2 sources) - 18 days ago