Average salary: £69,086 /yearly

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  • £40k - £45k per annum

    Company: HOWELLS SOLUTIONS LIMITED Job Type: Permanent, Full Time Salary: £40000 - £45000/annum
    Fraud
    Permanent
    Full-time

    HOWELLS SOLUTIONS LIMITED

    Manchester
    16 days ago
  • £63k - £82k per annumEstimated
     ...SENIOR MANAGER FORENSIC ACCOUNTING  Our client, a leading global advisory/consultancy firm, has a diverse practice mix and an enviable reputation in forensic accounting and fraud investigations. They are one of the most popular advisory firms we support with candidates,... 
    Fraud
    Permanent

    Brimstone Consulting

    London
    more than 2 months ago
  • £18k - £21k per annum

     ...to customers policies. Trying to find solutions to retain customers. Processing customer documents and identifying any potential fraud. Reviewing policies and identifying any issues. Recovering outstanding balances after cancellation. Liaising with our insurer... 
    Fraud
    40 hours/week
    Permanent
    Shift work
    Bracknell, Berkshire
    8 days ago
  • £57k - £73k per annumEstimated
     ...and partners on client-facing matters, including strategic case management and dispute resolution. Participate in cross-border and multi...  ...Manchester, handling a wide spectrum of disputes including finance, fraud, construction, insurance, IT, media, intellectual property,... 
    Fraud

    Think Legal Recruitment

    Manchester
    5 days ago
  •  ...experiencing strong growth and we’re seeking an accomplished Strategic Client Success Manager to deepen partnerships with our high-value clients. In this role, you’ll help clients optimise their fraud prevention strategies while enabling them to deliver an exceptional customer... 
    Fraud
    Long-term contract
    Temporary
    Flexible hours

    Synectics Solutions

    Stoke-on-Trent, Staffordshire
    more than 2 months ago
  • £88k - £117k per annumEstimated
     ...##127757;&##128588;&##127996; About The Role The Affiliate Manager is responsible for scaling Traze’s non-IB affiliate channels...  ...Compliance: Monitor traffic quality daily (bot checks, abnormal patterns, fraud prevention). Reject invalid traffic where appropriate and... 
    Fraud
    Hybrid working

    Zeal Group

    London
    23 days ago
  •  ...pivotal role in helping financial institutions strengthen their fraud and financial crime defences through our innovative, data‑driven...  ...related sector— or a strong background in client success, account management, or relationship‑driven roles. A natural curiosity and... 
    Fraud
    Long-term contract

    Synectics Solutions

    Stoke-on-Trent, Staffordshire
    more than 2 months ago
  • £55k - £72k per annumEstimated
     ...Oil, FX, Indices, and Cryptocurrencies, built for today’s fast-moving, high-volatility markets. Summary: The Trading Anti‑Fraud Manager will lead the Trading Anti‑Fraud (TAF) function, owning the framework for detecting, investigating, and preventing trading fraud and... 
    Fraud

    Zeal Group

    London
    29 days ago
  • £121k - £159k per annumEstimated
     ...financial institutions. Their mission is to empower financial organizations with cutting-edge technology for fraud detection, AML compliance, and risk management across multiple layers of the banking system. This is a high-impact leadership role offering the chance to... 
    Fraud

    Flatgigs

    London
    more than 2 months ago
  •  ...considered when making decisions within mandates or referrals to senior management. Chasing of loans approaching their term end to understand...  ...are not limited to: defended possession claims, allegations of fraud, title problems and lease forfeiture. Issuing of redemptions... 
    Fraud

    Enra Specialist Finance

    Watford, Hertfordshire
    more than 2 months ago
  •  ...Join Our Team – Quality & Compliance Manager at Panaz Role Overview Panaz, a global leader in textile innovation based in Burnley,...  ...and develop within a management role Application Guidance and Fraud Prevention We never request payment or sensitive personal information... 
    Fraud

    Panaz Ltd

    Burnley, Lancashire
    a month ago
  • £65k - £86k per annumEstimated
     ...role at JPMorganChase, where your expertise in compliance and risk management will shape the future of our operations. You'll have the...  ...compliance and operational risks, applying your knowledge of anti-fraud awareness and cybersecurity. Develop and implement effective... 
    Fraud
    Long-term contract

    JPMorgan Chase & Co.

    London
    12 days ago
  • £26k - £34k per annumEstimated
     ...adapt and multi-task will help you be successful. Being able to manage your workload by prioritizing work and ensuring deadlines are met...  ...privileges of employment. Please contact us to request accommodation.  Fraud Recruitment Disclaimer   It has come to our attention that... 
    Fraud
    Fixed-term contract

    Anaplan

    York, North Yorkshire
    14 days ago
  • £91k - £121k per annumEstimated
     ...closely with the VP and Global Head of Marketplace, fintech partner managers, product team, value consulting team and primarily our regional...  ...of payments / payments modernisation / money movement, Fraud and broader fintech capabilities as part of digital banking; ●... 
    Fraud
    Remote job

    Backbase

    Remote
    more than 2 months ago
  • £100k per annum

     ...will play a key part in shaping and executing the bank's financial crime strategy, covering fraud prevention, anti–money laundering, transaction monitoring, and client risk management. Working closely with the Financial Crime Director and senior leadership team, the... 
    Fraud
    Permanent
    Full-time
    Remote
    Shift work

    Momenta Group Global

    London
    5 days ago
  • £39k - £52k per annumEstimated
     ...Synopsis This purpose of the role is to manage the Indirect category to deliver best value for Etihad in terms of price/savings, service...  ...wants to fly! To learn more, visit etihad.com Recruitment Fraud Alert Beware of fraudulent job offers from individuals or organizations... 
    Fraud
    Permanent

    Etihad Airways

    UAE
    7 days ago
  • £57k - £76k per annumEstimated
     ...about money, by automating the day to day decisions involved in managing money and mainstream borrowings like credit cards, overdrafts and...  ...decision with business outcome. They will also be responsible for Fraud, both at the application stage and post-application where a customer... 
    Fraud
    Hybrid working
    Flexible hours

    Updraft

    Manchester
    more than 2 months ago
  • £71k - £93k per annumEstimated
     ...Job Description: Essential Job Functions: • Assist in managing projects, ensuring they are delivered within scope, schedule, and budget...  ...inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered to... 
    Fraud
    Full-time

    DXC Technology

    Edinburgh
    1 day ago
  • £42k - £56k per annumEstimated
     ...Summary The NHS Counter Fraud Authority (NHSCFA) 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 this is available... 
    Fraud
    Skilled worker visa
    On-site
    Work from home
    Flexible hours

    NHS Counter Fraud Authority

    Coventry
    10 days ago
  • £28k per annum

     ...and compile persuasive applications A high performing Account Manager will: Conduct background research on prospects prior to engaging...  ...Continuously enhance knowledge and skills Remain vigilant against fraud and money laundering risks promptly reporting any concerns... 
    Fraud
    Permanent
    Monday to Thursday
    Monday to Friday
    Flexible hours
    Northampton, Northamptonshire
    8 days ago
  • £90k per annum

     ...DevSecOps, product and compliance assurance). Demonstrable experience managing risk across the full risk lifecycle, communicating risk in clear,...  ...and user-centred systems. Oversee our security posture, fraud-risk frameworks and tooling to ensure strong controls and... 
    Fraud
    Full-time
    Flexible hours

    DWP Digital

    Longbenton, Tyne and Wear
    1 day ago
  • £54k - £73k per annumEstimated
     ...real-time data isn't a nice-to-have. It's the infrastructure. Financial Services means trading systems, payment processing, and fraud detection. Manufacturing means IIoT and predictive maintenance. These buyers are technical, skeptical, and allergic to slide decks. You... 
    Fraud
    Full-time

    Ververica GmbH

    London
    18 days ago
  • $38k - $50k per annum

     ...a pivotal role within the organisation, responsible not only for the management and resolution of complex complaints, but also for overseeing several critical operational processes spanning payments, fraud prevention, DSARs, and escalated customer queries. You will also play... 
    Fraud
    Hybrid working
    On-site
    Remote

    Abound

    London
    more than 2 months ago
  • £65k - £85k per annumEstimated
     ...work on new and innovative products and solutions, be mentored by managers and teammates who are collaborative, caring, and act with...  ...operating companies want to alert applicants to internet job posting fraud, where parties posing as Dover employees, recruiters, or other agents... 
    Fraud
    Hybrid working
    Remote
    Flexible hours

    Dover Corporation

    Dundee
    14 days ago
  • £81k - £105k per annumEstimated
     ...Shape and deliver HSBC’s multi‑year global Fraud transformation , building the platforms, processes and operating model that let us...  ...mobilising cross-functional teams across Fraud Operations, Fraud Management, Analytics, Technology and third-party partners, and ensuring successful... 
    Fraud
    Long-term contract
    Permanent
    Immediate start

    HSBC Global Services Limited

    London
    2 days ago
  • £32k - £42k per annumEstimated
     ...at us… We are currently seeking Customer Service & Operations Managers to join our Branches. Reporting to the Branch Manager, you will be...  ...Balancing, Reconciliation, etc.) in order to Prevent and Detect Fraud and Errors. Staff Capacity planning (staff leave administration... 
    Fraud
    Relief staff

    Hong Leong Bank Berhad

    Brazil
    more than 2 months ago
  • £41.5k per annum

     ...Opportunities available: Hybrid PMO/Business Analyst & Project Manager Location: London Salary: Hybrid PMO/Business Analyst - £4...  ...deliver a high-impact transformation programme that strengthens fraud prevention across the organisation. You'll bring structure, clarity... 
    Fraud
    Full-time
    Hybrid working

    Grayce

    London
    15 days ago
  • £35k - £44k per annumEstimated
     ...Environmental Health and Safety) elements. Strong organisation and time management skills Attention to detail required Strong computer skills...  ...request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams,... 
    Fraud

    Baxter International Inc

    Whetstone, Leicestershire
    5 days ago
  • £70k - £80k per annum

     ...passionate about. Job Summary We are currently recruiting a Manager - Internal Controls within the Finance department.   The...  ...methodology, ensuring prevention or detection of both errors and fraud in all financial processes.   Responsibilities for the role are... 
    Fraud
    Flexible hours

    Charles River Laboratories, Inc.

    Edinburgh
    a month ago
  • £37k - £50k per annumEstimated
     ...and develop as a people leader? Then you might be our new Service Manager! Global Offshore Service Offshore UK Norfolk Vanguard West...  ...for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent... 
    Fraud
    Long-term contract
    Full-time
    Immediate start

    Vestas

    Grimsby, North East Lincolnshire
    7 days ago