Fraud Manager Jobs in City of London
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Search results - Fraud Manager Jobs in City of London
City of London
of serious fraud and serious complex and organized crime, with a dedicated lawyer leading the defense for individuals and companies facing such charges. The ideal candidate should have a strong background in Criminal Defense and be capable of quickly adapting...
cv-library.co.uk -
AJ FOX COMPLIANCE-City of London
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 will act...
mindmatch.ai -
Astellas-City of London
and entrepreneurial spirit.
The Opportunity:
As an Associate Director - Assistant General Counsel, you are responsible for managing a wide range of complex legal and regulatory matters. Your role involves providing practical, timely, strategic, and high-quality...
appcast.io -
Stonor Recruitment-City of London
This exciting RegTech start up in the heart of London is looking for 2 Senior SDRs who want to move to a 360 Account Executive role.
They specialise in innovative solutions that help clients prevent fraud and meet complex regulatory requirements...
mindmatch.ai -
City of London
Security
• Security Guarding - Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
RECRUITMENTREVOLUTION.COM-England
Recording and Fraud Management. Proud to be a renowned market leader, our innovative solutions are developed in-house and distributed via an extensive channel partner network, currently to over 31,000 businesses globally and still growing.
This year we...
City of London
automation (AI, and blockchain) solutions to enhance efficiency and reduce operational costs.
• Optimize internal reconciliation, settlement, and fraud prevention processes.
• Lead negotiations with PSPs, banks, and technology providers to drive cost...
cv-library.co.uk -
Jameson Legal.-City of London
our client is a leader in the UK residential real estate industry delivering property management, residential sales and lettings, real estate solutions and related professional consultancy services. It is ambitious in its plans for growth and has been...
totallylegal.com -
City of London
markets.
Corporate Security
Manned Guarding - Management & Operations
Manned Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
HSEQ (Health, Safety, Environmental & Quality Assurance)
Facilities Management - Hard (M&E) & Soft...
cv-library.co.uk -
Service Care Solutions Ltd-City of London
and a commitment to continuous professional development. If you are adaptable, innovative, and dedicated to driving improvements in governance and risk management, we encourage you to apply.
Main responsibilities
Conduct project-based internal audits, proactive...
careers4a.com -
Kroo Bank Ltd-England
in a fraud or financial crime role.
• Experience managing escalations and supporting investigations.
• An inquisitive and proactive attitude.
• The ability to manage a varied workload and meet SLAs.
• An analytical mindset and capable of identifying patterns...
workable.com -
City of London
Guarding - SIA licensed Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Security Sales & Business Development
• HSEQ (Health, Safety, Environmental & Quality Assurance)
• Facilities Management - Hard (M&E) & Soft...
cv-library.co.uk -
Oritain-England
Our vision is to be the source of truth in global supply chains. To achieve this, we work with some of the world's largest and most valuable brands to support their ESG commitments, reduce the risk of fraud and unethical practices, and protect...
workable.com -
Oritain-England
Our vision is to be the source of truth in global supply chains. To achieve this, we work with some of the world's largest and most valuable brands to support their ESG commitments, reduce the risk of fraud and unethical practices, and protect...
workable.com -
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