Average salary: £26,083 /yearly
More statsSearch Results: 67,847 vacancies
...to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about... ...forward. Reporting into a member of the Leadership Team, the Head of Fraud has overall first line of defence responsibility for managing external...
Fraud
Work at office
Work from home
Hybrid work
Flexible hours
£21k - £27k per annumEstimated
...decisions but are dedicated to our collaborative culture.
Our Fraud Specialists based in Bolton work hard to protect both The Very Group... ..., check out our Glassdoor reviews
~23 days holiday + bank holidays
~ Udemy learning platform
~ Bonus potential (performance...
Fraud
Full time
Work at office
Remote job
Hybrid work
Holiday work
Flexible hours
Shift work
Sunday
Saturday
2 days week
Working Monday to Friday
£30k - £40k per annumEstimated
Simply Health Cash plan. Reclaim the cost of your eye tests, dental, physiotherapy and more
Flexible Bank Holidays
Eight flexible bank holidays; you can choose which festivals you observe
We’re passionate about it. Everyone gets a paid day off annually to volunteer...
Fraud
Work at office
Work from home
Flexible hours
£43k - £58k per annumEstimated
...engine room, driving our success. You'll be helping us build and run a truly resilient bank that centres around bringing value to our customers.
Strong knowledge of AML, CTF and fraud regulations, as well as industry best practice in the design and operation of systems and...
Fraud
Work at office
Remote job
Hybrid work
£27k - £37k per annumEstimated
We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative... ...for everyone. Based in the Financial Crime Department under Card Fraud Operations; As a Card Scam associate, you will be part of an...
Fraud
Full time
Work at office
Hybrid work
Holiday work
Flexible hours
Shift work
2 days week
1 day week
Working Monday to Friday
£34k - £46k per annumEstimated
...Fraud Advisor
6 month Contract
Glasgow - Hybrid working
The Fraud Advisor will have the responsibility of monitoring and identifying... ....
Ideal industry experience needed - Financial Services (Banking Fraud) or Telco.
Scope of the Role:
Will be part of a team...
Fraud
Contract work
Hybrid work
...House (95002), United Kingdom, Nottingham, NottinghamshireHead of Fraud About This Role
We're looking for an experienced and Customer... ...succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the...
Fraud
Permanent employment
Work at office
Immediate start
Hybrid work
Flexible hours
...to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about... ...zopalife
Reporting into a member of the Leadership Team, the Head of Fraud has overall first line of defence responsibility for managing external...
Fraud
Work at office
Work from home
Hybrid work
Flexible hours
£30k - £40k per annumEstimated
...Operational Excellence Development Simply Health Cash plan. Reclaim the cost of your eye tests, dental, physiotherapy and more
Flexible Bank Holidays
Eight flexible bank holidays; you can choose which festivals you observe
We’re passionate about it. Everyone gets a paid...
Fraud
Work at office
Work from home
Flexible hours
£37k - £50k per annumEstimated
...large portfolio of financial services, including payment processing, Banking as a Service (BaaS), and an on-ramp fiat solution for crypto,... ...the role:
This role will be at the forefront of the Company’s fraud prevention efforts working effectively to identify anomalies, prioritise...
Fraud
Full time
Shift work
Weekend work
Sunday
Saturday
£45k - £62k per annumEstimated
...Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can... ...space
Experience of risk management, fraud prevention, banking industry, identity verification, cyber security, malware research...
Fraud
£28k per annum
...FRAUD INVESTIGATIONS ASSOCIATE
WELLINGBOROUGH (HYBRID)
We are recruiting for a Fraud Investigations Associate to monitor the flow of... ...8,000 per annum DOE. Benefits include 25 days’ annual leave (plus bank holidays), free medical insurance, pension scheme, onsite subsidised...
Fraud
Full time
Work at office
Hybrid work
3 days week
£51k - £69k per annumEstimated
...About Us:
Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide... ...services, and white-labeled web & mobile apps.
Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization...
Fraud
£25k - £35k per annumEstimated
...technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.
Investigates fraud accounts on behalf of the client; reviews and makes recommendations for action in pursuit of recovery. May make recommendation to...
Fraud
Worldwide
£35k - £48k per annumEstimated
...Operations Center
Arlington, TX 76015, USA
Description
Position Summary
The position of Fraud Analyst shall be responsible for routine monitoring of bank activity and transactions to guard against and reduce financial fraud and crimes against the bank, our...
Fraud
For contractors
Work at office
Remote job
£40k - £55k per annumEstimated
...Taptap is tapping into a transformative shift in global finance: from banks to phones. While this has affected wealthier countries as well,... ...finance previously. Taptap Send is seeking a compliance and fraud analyst with 1-2 years of experience to carry out first line financial...
Fraud
Full time
Remote job
Flexible hours
Shift work
Weekend work
£38k - £53k per annumEstimated
Are you a Solicitor with Fraud or EL/PL experience seeking your next role?
My client is a highly regarded, national law firm seeking an EL/PL Fraud Solicitor to join their busy team in Bolton.
As an EL/PL Fraud Solicitor, you will be responsible for a caseload of EL/P...
Fraud
Hybrid work
Holiday work
Flexible hours
£37k - £50k per annumEstimated
...large portfolio of financial services, including payment processing, Banking as a Service (BaaS), and an on-ramp fiat solution for crypto,... ...and Africa. This role will be at the forefront of the Company’s fraud prevention efforts working effectively to identify anomalies, prioritise...
Fraud
Full time
Shift work
Weekend work
Sunday
Saturday
£30k - £41k per annumEstimated
...Services are seeking aTenancy Specialist assist our housing association client based inIslington.
provide high level expertise on Tenancy Fraud, Anti-Social Behaviour (ASB), Domestic Abuse and legal action for tenancy enforcement
be responsible for case management and will...
Fraud
Local area
Working Monday to Friday
£46k - £64k per annumEstimated
...markets (UK and US) where trillions worth of these are held by big banks with dated systems and painful processes.
Join us if you want... ...Crime Team to investigate, resolve and prevent Third-party Fraud enquiries as well as consumercard disputes toensure disputes and...
Fraud