Fraud Manager Jobs in City of London
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Search results - Fraud Manager Jobs in City of London
City of London
Forensic Financial Data Analysis (Assistant Manager)
London, £55,000
Hybrid (2 days/week in office)
Lorien's client, a top international consultancy firm are currently hiring a Forensic Financial Data Analyst (Assistant Manager) to join...
cv-library.co.uk -
Smiths News-City of London
measures, and collaborating with internal and external stakeholders.
• To assist the Security & Loss prevention manager and customer management in the investigation of areas of ‘loss’ using specialist skills and experience to identify and advise remedial...
City of London
Processing client account payment requests.
• Allocation of funds to settle fees.
Required Experience/Skills:
• Strong understanding and knowledge of Solicitors Accounts Rules, as well as local and internal polices relating to client money, fraud...
cv-library.co.uk -
Smiths News-City of London
measures, and collaborating with internal and external stakeholders.
• To assist the Security & Loss prevention manager and customer management in the investigation of areas of ‘loss’ using specialist skills and experience to identify and advise remedial...
City of London
and greeting customers in a friendly manner
• Security patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring security systems
• Key...
cv-library.co.uk -
Smiths News-City of London
measures, and collaborating with internal and external stakeholders.
• To assist the Security & Loss prevention manager and customer management in the investigation of areas of ‘loss’ using specialist skills and experience to identify and advise remedial...
PingPong Payments-City of London
accounts, mass payouts, and real-time FX capabilities into their products. Focus on building developer-first APIs, scalable payment rails, and compliant infrastructure across 30+ markets
WORKING RELATIONSHIPS
Partner with product managers to refine API...
Formula One-City of London
the process.
• Provide industry leading onboarding experience for hiring managers as well as candidates, ensuring that all communications are proactive, and timelines met.
• Work collaboratively with HR, Facilities and Security to effectively manage...
joblookup.com -
Smiths News-City of London
measures, and collaborating with internal and external stakeholders.
• To assist the Security & Loss prevention manager and customer management in the investigation of areas of ‘loss’ using specialist skills and experience to identify and advise remedial...
Sacco Mann-City of London
claims, assess policy coverage, liability and risk management.
Conduct external investigations, including fraud detection.
Manage caseloads efficiently, ensuring timely communication and resolution.
Build strong professional relationships with clients...
careers4a.com -
PingPong Payments-City of London
accounts, mass payouts, and real-time FX capabilities into their products. Focus on building developer-first APIs, scalable payment rails, and compliant infrastructure across 30+ markets
WORKING RELATIONSHIPS
Partner with product managers to refine API...
City of London
that is revolutionizing how businesses leverage connected data. Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From fraud detection to real-time product...
cv-library.co.uk -
Procurement Heads-City of London
and Bribery.
• Risk Management: Assess and implement protocols to protect against procurement risks, fraud, and breaches.
• Performance Reporting: Report accurate and timely procurement management information, including spend analysis, supplier performance...
City of London
software startup that is revolutionizing how businesses leverage connected data. Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From fraud...
cv-library.co.uk -
Space Executive-England
risks, while specialized anti-fraud tools like LexisNexis, Sift, and Shield enhance fraud detection and prevention. Detailed reports are prepared and presented to senior management, highlighting risk assessments, findings, and recommendations...
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