Search Results: 44,936 vacancies
£84k - £110k per annumEstimated
...time data, set us apart as the leader in payments.
The Head of Fraud is responsible for leading and managing Paymentology's global... ...and present reports to senior management and the board of directors, highlighting key fraud prevention initiatives, performance metrics...
Fraud
£95k per annum
...of quality and service
Strong treasury and FX knowledge including hedging
Knowledge of payment gateways, solutions and on-line fraud protections would be an advantage
Experience of leading and developing financial teams
Business partnering & strategic skills -...
Fraud
Full time
Work at office
Hybrid work
£82k - £110k per annumEstimated
As the Director of Fraud Strategy, you will be responsible for leading and developing comprehensive strategies to mitigate fraud risks. You will oversee the design, implementation, and optimisation of fraud prevention measures to safeguard our customers' transactions and uphold...
Fraud
Permanent employment
£74k - £100k per annumEstimated
...tactical steps required to launch products that meet the bar with respect to all applicable laws and regulations. Areas of expertise include fraud, AML, internet, operational, and consumer protection laws and their connection to e-commerce and payments industries. At Amazon, we...
Fraud
Work at office
Working Monday to Friday
£78k - £105k per annumEstimated
...outstanding business results?
We have such an opportunity covering Fraud Operations globally.
Job Summary:
The role will report... ...and skills:
Proven record of effective leadership as Operations Director or similar leadership role across multiple lines of business....
Fraud
Permanent employment
Local area
£48k - £60k per annum
...firm with office based in London
Engaging with first line key stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight of the life cycle of Fraud/AML transaction monitoring rules including development, testing, optimisation...
Fraud
Work at office
Hybrid work
Holiday work
2 days week
1 day week
£71k - £95k per annumEstimated
...across a number of areas, including Anti-Money laundering (AML), Counter terrorist financing (CTF) and Proliferation Financing (PF); Fraud; Tax Evasion and Market Abuse.
This is an exciting role, with ample career progression and professional development opportunities,...
Fraud
Work at office
Hybrid work
Flexible hours
...House (95002), United Kingdom, Nottingham, NottinghamshireHead of Fraud About This Role
We're looking for an experienced and Customer... ...to combat those risks.
What You’ll Do
Reporting to the Director of Customer Service Delivery in the UK business, you will play a...
Fraud
Permanent employment
Work at office
Immediate start
Hybrid work
Flexible hours
Capital One (Europe) plc
Nottingham
4 days ago
£27k - £37k per annumEstimated
...hidden truths? Are you a strong communicator with the ability to engage with a wide range of suppliers and customers?
We’re looking for Fraud Investigator's to join our Counter Fraud Services team in Haywards Heath, West Sussex and Salford Quays, Manchester on a...
Fraud
Permanent employment
Part time
Work at office
Work from home
Flexible hours
First Central Services
Haywards Heath, West Sussex
3 days ago
£44k - £59k 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
£24k per annum
...Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire
Fraud Investigator
About this role
Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations...
Fraud
Work at office
Immediate start
Remote job
Work from home
Offshore
Flexible hours
Shift work
Working Monday to Friday
£27.25k - £28.75k per annum
...Fraud Investigator
Location: Skelmersdale/Hybrid - (2 days per week in the office)
Contract: Permanent
Salary: Up to £28,750 depending on experience plus annual bonus and a range of fantastic benefits
Hours: Mon-Fri between 8am - 6pm and 2 in 4 weekends 8am - 5pm...
Fraud
Permanent employment
Full time
Contract work
Work at office
Local area
Work from home
Hybrid work
Holiday work
Flexible hours
Weekend work
2 days week
Working Monday to Friday
£39k - £52k per annumEstimated
...our UK and Group operations, continuing to build on our success and trailblazing the way to our next stage of digital growth.
The Fraud Prevention Manager is responsible for leading a team that identifies, analyses and responds to high impacting fraudulent attacks and drives...
Fraud
Full time
Work at office
Work from home
Hybrid work
£30k - £40k per annumEstimated
...including training to internal departments on the Council's housing registration policies and procedures.
Assist in the development of fraud prevention measures. Make referrals to relevant departments other Local Authority, Housing Associations and agencies.
Maintain...
Fraud
Local area
£36k - £48k per annumEstimated
...is complying with the Right to Buy process and within the timeframes as set out in the Housing Act 1985.
To complete financial and fraud assessments based on the financial information provided by applicants as required by Council policy on fraud prevention and in accordance...
Fraud
Local area
Remote job
Hybrid work
£44k - £59k per annumEstimated
...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 controls for financial crime prevention....
Fraud
Work at office
Remote job
Hybrid work
£58k - £79k per annumEstimated
...world-class regulatory compliance and advisory services, and complex transactions - sets us apart. The AML Manager, working with the Director, Anti-Money Laundering - Europe + Asia, is responsible for managing the AML Team (currently comprising two Senior AML Analysts, seven...
Fraud
Permanent employment
Work at office
Flexible hours
Shift work
£38k - £51k per annumEstimated
...investigate financial transactions of a person or business. They are often relied upon as experts in legal cases that deal with financial fraud or embezzlement. This role will suit an individual with an analytical and enquiring mind with the desire to develop the necessary...
Fraud
£43k - £58k per annumEstimated
...varied - ideal for candidates looking for a broad practice. Much of the work is international and multi-jurisdictional, including complex fraud cases, corporate investigations, financial disputes, shareholder disputes, product liability defence claims and technology disputes....
Fraud
£36k - £48k per annumEstimated
Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel is required for well-established company based in Brighton, East Sussex.
Brighton, East...
Fraud
Permanent employment
Full time
Work at office
Flexible hours
Rotating shift
Day shift
