Latest Fraud Risk Management jobs in London - JobisJob United Kingdom Mobile

61 Fraud Risk Management Jobs in London

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... 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... 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 8 days ago
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... 4 days ago
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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 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... 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 23 days ago
Fraud Consultant Analyst London, England, United Kingdom Our Fraud experts are market leaders having led some of the industry’s most challenging and transformational initiatives. We work on market-shaping, expert-led and tech-enabled work – with a particular... 12 days ago
Senior Sanctions Associate, Financial Crime Risk & Controls HSBC Innovation Bank - London, United Kingdom The role will also have a close working relationship with the Second Line of Defence (SLOD) HINV UK Financial Crime (UKFC) team and other SLOD HSBC Regional and Global Financial Crime Risk teams (including... Attractive 3 days ago
Audit Manager - AML, Vice President Bank of America - London, England, United Kingdom Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization... 4 days ago

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