Fraud Risk Management Jobs in London

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Data Analyst (Fraud Prevention)  

Capital on Tap - London, England, United Kingdom

Experience in a quantitative role with exposure to analysing large datasets. Experience creating risk models would be highly beneficial Supporting the Head of Fraud with identifying potential risks as...

from: jobleads.co.uk (+1 source) - 4 days ago

Principal Consultant - Fraud & ID Risk  

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 - 5 days ago

Security Manager  

Momentum Security Recruitment - London, United Kingdom

This is a unique opportunity for a people focused Security Manager to lead a dedicated team at one of the capitals most prestigious locations. * Experience implementing security strategy relating to counter... £55000/annum

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from: CV-library.co.uk (+1 source) - 8 days ago

Fraud Consultant Analyst  

PA Consulting - London, United Kingdom

Our people are strategists, innovators, designers, consultants, digital experts, scientists, engineers and technologists.We operate globally from offices across the UK, US, Netherlands and Nordics.PA....

from: uk.lifeworq.com (+1 source) - Yesterday

VIRP Senior Manager (Ecosystem Risk)  

Currency Cloud - London, United Kingdom

Together, let’s transform the way the world pays.Think you know us? Our mission is to connect the world through the most innovative, reliable and secure digital payment network that enables individuals...

from: uk.lifeworq.com - Yesterday

Investigation Specialist I with German, KYC  

London, England, United Kingdom

The team's schedule is organized in shifts and weekends to accommodate Amazon´s opening hours 7 days a week. Please note, the shifts cannot be confirmed prior to joining Amazon as they are not determined...

from: jobleads.co.uk - 4 days ago

Fraud Manager (Insights and Future Strategy)  

Revolut - London, United Kingdom

About the role Fraud Prevention is a key department that ensures Revolut's products and processes deliver robust fraud mitigation while preserving a great customer experience and supporting Revolut's growth... Competitive

from: eFinancialCareers.co.uk - 7 days ago

Compliance Manager  

BettingJobs - London EC1A, City of London, London

Conduct internal audits and training to support compliance with gambling license conditions and codes of practice. Manage risk according to industry standards, particularly for the UK market. Establish...

from: joblookup.com - Today

GFC CONSULTANT - RISK & CONTROLS  

Legal & General - London, United Kingdom

Direct Financial Crime experience is not essential, but it would be good for you to understand some of the key financial crim risks; for example, Sanctions, AML/CTF, Fraud, ABC, CCO, Insider Dealing and... Competitive

from: eFinancialCareers.co.uk - 23 days ago

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Head of Fraud - Product Leader  

JP Morgan Chase - London, United Kingdom

The role will focus on four key areas: You will work with the product and engineering squads to stand up and continuously enhance Fraud capabilities, covering configuring and developing capabilities and...

from: uk.lifeworq.com - Yesterday


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Fraud Risk Management in London