Fraud Manager Jobs in City of London
1 - 15 of 36
Search results - Fraud Manager Jobs in City of London
City of London
a team of four AVPs, providing oversight and acting as the primary contact in the team lead's absence.
• Investigate with Expertise: Personally lead and conduct intricate investigations into money laundering, fraud, bribery, corruption, and other...
cv-library.co.uk -
Tribal Tech - The Digital, Data & AI Specialists-City of London
Job Description
Affiliate Marketing Manager
About the Company
We are a fast-growing digital marketing agency delivering cutting-edge solutions across paid media, performance marketing, and strategic consulting. With a diverse international team...
City of London
AML and Financial Crime Assistant - VP (Banking)
12 Month Contract
Up to £430 PD Inside IR35, VIA Umbrella
Based in London, 3 Days a week onsite
Main Duties:
• Understanding and practical ability to apply the management of financial...
cv-library.co.uk -
AJ FOX COMPLIANCE-City of London
Job Description
Our client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You...
City of London
Responsibilities
• Responding and managing to tenancy breaches.
• Lead on managing reported cases of hoarding and safeguarding.
• Ensure thorough understanding of the rights and obligations of all types of tenancies.
• Leading tenancy fraud initiatives...
cv-library.co.uk -
AJ FOX COMPLIANCE-City of London
sanctions, and broader financial crime risks, ideally gained within a leading international practice.
The responsibilities will include:
• Advising on compliance across AML, anti-bribery and corruption, sanctions, fraud prevention and related areas...
Southern Housing-City of London
Farringdon (London) or Croydon Hybrid working
The role
Join Our Team as a Legal Services Manager (Compliance)
We are seeking an exceptional Qualified Solicitor, Chartered Legal Executive or Barrister with the ability to conduct litigation to join...
Capital One UK-City of London
for Capital One UK, you will play a critical role in ensuring the company's compliance with all relevant financial crime regulations, both domestic and international, alongside maintaining the highest standards of risk management.
What you'll do
Regulatory...
City of London
a central role in managing commercial litigation cases, often with international elements and cross-border considerations. The caseload will include contractual disputes, shareholder and partnership conflicts, fraud, professional negligence, and interim...
cv-library.co.uk -
Capital One UK-City of London
domestic and international, alongside maintaining the highest standards of risk management.
What you’ll do Regulatory Compliance & Governance: Act as the SMF17 under the UK’s Senior Managers and Certification Regime (SMCR), ensuring compliance...
joblookup.com -
City of London
re Looking For:
Experience as a Business Analyst within fintech, payments, or a fast-paced tech environment
Strong understanding of payment lifecycles - authorisation, settlement, reconciliation, fraud monitoring
Confident communicator...
cv-library.co.uk -
State Bank of India UK-City of London
reporting of KRIs and KPIs to Group Compliance;
• Liaising with internal and external stakeholders including regulators;
• Maintain and update management responsibilities map;
• Oversight of frauds, including pursuing legal / criminal action;
• Periodical...
Russell-Cooke LLP-City of London
in one or more of our specialist areas – we would particularly welcome applicants with solid experience of commercial litigation, civil fraud, insolvency, construction disputes, professional negligence, regulatory investigations, public law...
appcast.io -
API Compliance Ltd-City of London
This is a client-facing role with a balance of strategic advisory, regulatory implementation, and product input.
Responsibilities include:
• Taking on a portfolio of clients
• Act as a Subject Matter Expert (SME) in AML, sanctions, fraud & regulatory compliance...
Michael Page-City of London
About Our Client
Innovative, growth SME Bank with highly profitable wealth, trade finance product
City of London - 5 days a week in office
Banking & Financial Services
Job Description
Financial Reporting Manager
City of London - 5 days a week...
michaelpage.co.uk -
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