£110k per annum
HEAD OF FRAUD
£This role is an exciting opportunity to join a leading business in the gaming industry. This company are well-known in the market and offer the chance for you to lead a large team and make a tangible impact on their policies.
This business are an international...
Fraud
Flexible hours
Head of Fraud Assurance
This is a hybrid position primarily based in any of our United Kingdom Offices. We're committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option to work remotely for...
Fraud
Work at office
Remote job
Worldwide
Hybrid work
Flexible hours
2 days week
Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office
Our client, a leading FS business, is looking to recruit a new Head of Fraud and Financial Crime into their senior leadership team
In the role you will be responsible...
Fraud
Work at office
Offshore
Hybrid work
Flexible hours
£113.14k - £142.63k per annum
...building a beloved AI that enables you to forge your own path toward financial well-being.
You've spent over 4 years in the trenches of fraud management within a bank or a buzzing fintech startup.
Your analytical prowess is top-notch, especially when it comes to SQL - you...
Fraud
Work at office
Hybrid work
Holiday work
Flexible hours
Day shift
1 day week
£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
...Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office
Our client, a leading FS business, is looking to recruit a new Head of Fraud and Financial Crime into their senior leadership team
In the role you will be...
Fraud
Work at office
Offshore
Hybrid work
Flexible hours
£113.14k - £142.63k per annum
...up to date with new product features and insights from the team.
About You
You've spent over 4 years in the trenches of fraud management within a bank or a buzzing fintech startup.
You're a natural at leading, mentoring, and boosting team morale, armed with...
Fraud
Work at office
Hybrid work
Holiday work
Flexible hours
Day shift
1 day week
£48k - £63k per annumEstimated
Our Client, a Leading City Firm, is looking to recruit a Cybercrime/Criminal Fraud Lawyer for a 12-month FTC. Assisting in Global Fraud and Cybercrime Investigations in the persuit of Criminal and Civil Enforcement.
Analysing Complex Data.
This client is looking to hire...
Fraud
Fixed term contract
£84k - £110k per annumEstimated
...dedicated processing instances, vast global presence, and richer, real-time data, set us apart as the leader in payments.
The Head of Fraud is responsible for leading and managing Paymentology's global fraud prevention and detection efforts. This strategic role involves...
Fraud
£43k - £57k per annumEstimated
...aligned to ourLondon orEdinburgh office
What is next in your career?
Our Risk and Regulation team are looking for an exceptional Fraud Consultant. As a Fraud Consultant, you will be working with our diverse and high performing delivery teams transforming Fraud risk management...
Fraud
Full time
Christmas work
Work at office
Hybrid work
Flexible hours
2 days week
3 days week
£46k - £61k per annumEstimated
The Royal Borough of Greenwich is seeking to recruit an Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory Section 151 responsibilities and Accounts and Audit Regulations requirements placed...
Fraud
Night shift
£67k - £88k per annumEstimated
...opportunity to make your mark in the business!
Strong Claims Management experience from the Insurance industry.
Understanding of fraud prevention and detection
Excellent + bonus + package
Location: London (good work from home options available)
If you are interested...
Fraud
Immediate start
Work from home
£51k - £68k per annumEstimated
AML Manager
Hunton Andrews Kurth LLP, an international law firm, is actively recruiting an AML Manager in the London office. This position is a specialty leadership position within the firm’s Business Intake and Conflicts team, under the supervision of the Office of General...
Fraud
Work at office
£112k - £146k per annumEstimated
I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing and market leading team in London.
The role is suitable for an established partner, with a proven track record, who wishes to move into a market leading...
Fraud
£90k per annum
...Fraud SME - Regulatory Consulting *** New team build opportunity ***
One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have the Fraud/Fin Crime skills and entrepreneurial personality for this role?...
Fraud
Work at office
Hybrid work
£41k - £55k per annumEstimated
...This exciting role involves collaborating with theFraud and Financial Crime Team to investigate, resolve and prevent Third-party Fraud enquiries as well as consumercard disputes toensure disputes and chargebacks are raised per the Mastercard guide. The successful candidate...
Fraud
£55k - £72k per annumEstimated
...InterQuest are supporting an award-winning consultancy who are looking for a Fraud Manager to join their team in London. This is an opportunity to join a collaborative team during their growth phase and enhance a broad range of skills through working on a variety of Fraud...
Fraud
£32k - £42k per annumEstimated
...Crime Officer to join the 2nd Line Economic Crime function of the Bank. Within this team, we tackle all types of financial crime and fraud, providing oversight and working with stakeholders throughout the business to ensure the protection of our customers.
As an Economic...
Fraud
Holiday work
Flexible hours
£55k - £73k per annumEstimated
InterQuest are supporting an award-winning consultancy who are looking for a Fraud Manager to join their team in London. This is an opportunity to join a collaborative team during their growth phase and enhance a broad range of skills through working on a variety of Fraud based...
Fraud
£59k - £79k per annumEstimated
...them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.
Risk and Fraud Specialist
Adyen is looking for a Risk & Fraud Specialist to be based in our London office. We’re looking for a hands-on and highly...
Fraud
Work at office
Remote job
Adyen
London
21 hours ago
£45k - £60k per annumEstimated
...Controls
Demonstrated understanding of a Financial Industry Regulatory Framework
All our recruitment processes comply with the applicable local laws and regulations. If you experience this, please contact our Fraud line on +27 800222050 or ****@*****.***.
Fraud
Local area
£65k per annum
...into the customer journey and enhance business performance
Design credit risk strategies and provide support on wider lending and fraud strategies including optimization and analysis
Provide wider ad hoc analysis and insight into customer trends and monitor the ongoing...
Fraud
Work at office
Flexible hours
£41k - £55k per annumEstimated
...experience in research, intelligence or investigations from areas such as law enforcement, journalism, corporate intelligence, financial fraud or cyber security. Detailed knowledge of the intelligence cycle and investigative processes
~ Experienced in OSINT, SOCMINT,...
Fraud
Flexible hours
£25k - £33k per annumEstimated
Housing Options Advisor
Temporary
Full Time Hybrid
We are seeking a dedicated and skilled Housing Options Advisor to join a team based in Merton, London on a full-time temporary ongoing basis.
The Housing Options Advisor will be responsible for providing advice...
Fraud
Full time
Temporary work
Local area
Home office
Hybrid work
£38k - £50k per annumEstimated
...and internationally easily across Europe, the UK, LatAm, APAC, India, and Africa. This role will be at the forefront of the Company’s fraud prevention efforts working effectively to identify anomalies, prioritise initiatives, and develop scalable solutions.
Transactions...
Fraud
Full time
Shift work
Weekend work
Sunday
Saturday
£66k - £88k per annumEstimated
...customers solve difficult problems 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.About our...
Fraud
£44k - £59k per annumEstimated
The Anti-Fraud function within an organization is dedicated to preventing, detecting, and mitigating fraudulent activities that could pose AML and Regulatory risks, as well as risks related to the organization's operations, finances, and reputation. The position is specifically...
Fraud
Remote job
Flexible hours
£39k - £52k per annumEstimated
...an impact on one of the most important areas within insurance.
Your responsibilities will include collaborating with our Claims and Fraud departments to develop comprehensive reporting and dashboards for our internal Claims division. You will provide claims insights both...
Fraud
Work at office
Work from home
Hybrid work
Flexible hours
1 day week
Zego
London
22 hours ago
£38k - £50k per annumEstimated
...Hong Kong, and Mexico. For further information, please visit
About the role:
This role will be at the forefront of the Company’s fraud prevention efforts working effectively to identify anomalies, prioritise initiatives, and develop scalable solutions.
Part of this...
Fraud
Full time
Shift work
Weekend work
Sunday
Saturday
£94.5k - £115.5k per annum
...range of industries. They are ranked tier 1 across a number of practice areas.
Job Description
Handle a diverse portfolio of fraud litigation cases.
Conduct thorough investigative research to gather evidence.
Provide expert advice to clients and stakeholders....
Fraud