Fraud Manager Jobs in London
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Search results - Fraud Manager Jobs in London
London Stock Exchange Group-London
Job Description
Job Title: Proposition Manager - Digital Identity & Fraud Solutions, LSEG Risk Intelligence
Location: Global
Department: COO
Reports To: Proposition Director - Digital Identity & Fraud
About the Role
We're seeking a commercially...
alertsclk.com -
Marcura-London
As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions. You will work closely with the Transaction Monitoring Manager and the broader Compliance team...
statisticsjobs.co.uk -
London Stock Exchange Group-London
and ongoing optimization. The ideal candidate will have deep experience in financial crime, payments, or fraud prevention technologies and a proven track record in end-to-end product management and above all have a passion for product management and enabling...
alertsclk.com -
LexisNexis Risk Solutions-London
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below,risk.lexisnexis.com
About our...
lwqct.com -
CLARC Recruitment-London
plan and execute investigations including asset tracing, fraud, bribery, and compliance reviews.
• Strong stakeholder management skills – comfortable working directly with legal counsel, regulators, and senior executives.
• Additional forensic...
alertsclk.com -
London
management system and produce relevant information.
Engage with the local community for research and intelligence gathering purposes.
Conduct research and complete allocated project tasks to support Corporate Fraud Investigators.
Compile and analyze...
cv-library.co.uk -
NHS Jobs-London
and Prevention Manager and Investigation Manager; sourcing and analysing data, as well as preparing reports and information to help drive forward the remit of the Anti-Fraud Team. They will act as a liaison point for risk and assurance work, engaging...
dwp.gov.uk -
London
the design, development and ongoing review of the Bank’s Fraud and Financial Crime (F&FC) Risk Management Policies and associated standards covering: Money Laundering and Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse, Bribery...
cv-library.co.uk -
UK Health Security Agency-London
as on the global stage, to make the nation’s health secure. UKHSA is an executive agency, sponsored by the Department of Health and Social Care.
The Anti-Fraud Team supports the integrity and security of UKHSA. We assess fraud risk within UKHSA, handle information...
healthjobsuk.com -
Intelligent Apps GmbH-London
and identify cross-country channel opportunities (testing publishers, new tools and exploring AI use cases for the team)
TO BE SUCCESSFUL IN THIS ROLE:
• Mature hands on experience setting up and managing digital app marketing awareness and performance...
lwqct.com -
Marcura-London
As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions. You will work closely with the Transaction Monitoring Manager and the broader Compliance team...
workable.com -
London
CCTV systems
• Meeting 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...
cv-library.co.uk -
Hawk-London
institutions, banks.Deep understanding of RegTech, financial crime compliance, fraud prevention, or AI-driven financial solutions.
• Strong strategic account management and consultative sales skills, with experience in long sales cycles.
• Exceptional...
lwqct.com -
Dover Corporation-London
biopharmaceutical, thermal management (liquid cooling of electronics), medical, industrial, and chemical handling markets. But what sets us apart? Our people. We're a team of problem-solvers, innovators, and forward-thinkers who thrive in a culture that values...
whatjobs.com -
Hunter Bond-London
transaction processing, disputes & chargebacks, fraud prevention support, and vendor management.
This is a newly created and high profile role in a great business. A truly brilliant opportunity!
The following skills / experience is essential:
• Previously...
alertsclk.com -
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