Fraud Manager Jobs in Greater London
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Search results - Fraud Manager Jobs in Greater London
Pure Search-London
My client are an international banking organisation who are looking to add to their fraud risk function. The role will be focus on identifying and managing fraud risks for large transactions in their corporate and private bank.
The role...
mindmatch.ai -
Capco-London
Crime, Risk, Regulation and Finance capability.Successful candidates will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud. The role will entail working across all types of financial...
LexisNexis Risk Solutions-London
and risk management, relating it to products and service within the firm
• Understanding customer use cases and requirements and in turn apply best practices to deliver customer road maps
• Developing and delivering fraud strategies, providing solution...
mindmatch.ai -
WMtech-London
Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London
Our client is a series B start-up who have enjoyed exceptional growth over the last several years despite being only a few years old and with over 100m in funding...
London
Investigate allegations of fraud and financial irregularities.
Conduct witness interviews and gather evidence.
Analyse data and identify patterns indicative of fraudulent activity.
Prepare detailed reports and present findings to management and relevant...
cv-library.co.uk -
LexisNexis Risk Solutions-London
and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com
About our Team: You will be part of a team of analysts using global data from the largest real-time fraud detection...
mindmatch.ai -
Sinch-London
at every step of their journey.
At Sinch we “Dream Big”, “Win Together”, “Keep it simple”, and “Make it Happen”. These values are our foundation!
Description
We are seeking an experienced Anti-Spam / Anti-Fraud Product Manager to lead and coordinate...
workable.com -
Client Server-London
services).
As a Senior Technical Product Manager within the Fraud Detection team, you will take ownership of maintaining and driving the product strategy for fraud analysis tools, collaborating with product designers and software engineers in a cross...
Lewisham
Investigations, and Risk Management team. This is a fantastic opportunity for an experienced investigator to play a critical role in combating fraud, corruption, and irregularities within a local authority setting.
About the Role
As a Principal Investigator...
cv-library.co.uk -
Stonor Recruitment-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...
NHS Counter Fraud Authority-London
The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
dwp.gov.uk -
1 similar job: Newcastle upon Tyne
London
Audit and Audit Manager Investigations to ensure effective delivery of the Council’s anti-fraud initiatives.
Gather evidence, take witness statements, interview suspects, and prepare cases for court or other hearings.
Plan and manage investigations from...
cv-library.co.uk -
Adecco-Ealing
to maintain and update records, produce management information and performance statistical data
• An up to date working knowledge of relevant legislation in relation to fraud in housing
• Experience in either a housing or a fraud environment
1. Must have...
Beaumont Select-London
procurement specialists with Professional Services Category Services experience. You will be managing a broad area of spend across Billings & Payments, Credit Risk, fraud, Debt collection and Finance. Supporting group wide business objectives, where...
SF Recruitment-London
daily financing decisions.
• Determine the Company's goals and risk tolerance.
• Prepare and monitor the company's various cash flow forecasts and perform financial modeling.
• Evaluate, develop and implement cash management systems to optimize...
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