Fraud Investigations, Senior Director

£65k - £95k per annum

WSR
Job description Our client, one of the world's leading Risk consultancies is seeking to hire a talented Investigations Senior Director into its growing London team. The position will be responsible for conducting detailed business analysis supported by more wide-ranging investigations... 
London
more than 2 months ago

Bi-Lingual Fraud Investigator - Danish

Esanda Consulting Ltd.
 ...online gaming market is looking to recruit a motivated professional to join their team of Security Specialists as a Bi-Lingual Fraud Investigator with Danish and English. Your Key Responsibilities: •Responding to security and customer related emails •Managing players’... 
London
more than 2 months ago

Fraud Operations Executive

Marshmallow
 ...a team of 50 and one of Europe’s fastest growing fintechs. Fraud costs the car insurance industry £3bn per annum - it represents...  ...also be interacting with the customer (via email) as part of the investigation process. We’re looking for someone who is a fantastic team... 
London
18 days ago

Investigations Manager

Amazon.com, Inc
 ...multinational companies. · Ability to hire and develop a team · Relevant industry experience (3-6 years) in operations, risk, fraud investigations etc.l Operational excellence skill & project management experience.l Operational, managerial, analytical and interpersonal... 
London
18 days ago

Senior Manager Investigations

new
Nelson Chambers
 ...currently looking for a qualified and experienced Senior Manager Investigations in their Birmingham office. As Senior Manager of the forensics...  ...will have high level of complexity covering areas such as fraud, anti-bribery, corruption, financial misconduct and compliance.... 
London
1 day ago

Head of Fraud

new
 ...Experian Decision Analytics (DA) help customersto lend effectively, confidently identify individuals and to minimise the riskof fraud by developing advanced software and models to analyse data. We helpthem to detect and minimise fraud whilst delivering the customer experience... 
London
3 days ago

Head of Fraud & Risk

new

£80k - £110k per annum

Barclay Simpson
A global eCommerce and payment firm are searching for a head of Fraud Risk Management. A global eCommerce business are searching for a head of Fraud & Risk to lead their Fraud Risk Management practice. The role will focus on helping to design... 
London
3 days ago

Senior Manager Investigations

Emerald Group Ltd
 ...own network of work referrers Qualifications required: An accounting qualification is essential (e.g. ACA, ACCA, CIMA, CIPFA) Fraud and financial crime related qualifications preferred (e.g. ACFS, CFE, CAMS) Experience required: Forensic accounting experience... 
London
7 days ago

Fraud Analyst

Green Man Gaming
 ...in LATAM. SE Asia & China. ROLE OVERVIEW: We are looking for a Fraud Analyst to join our Fraud and Payments team in London. Ideally,...  ...identify fraudulent orders and behaviour on our website. Monitor and investigate transactions using internal tools and external fraud prevention... 
London
a month ago

Fraud / White Collar Crime Solicitor

new

£100k per annum

Legal Works Recruitment Ltd
WONDERFUL WHITE COLLER CRIME SOLICITOR / FABULOUS FRAUD ASSOCIATE Legal Works are delighted to be working for this international practice...  ...a talented and enthusiastic white-collar crime / fraud / investigations solicitor (C3-6PQE) to join this fast moving and expanding Team... 
London
4 days ago

Senior Payments & Fraud Risk Manager

new
Depop
 ...Role: We are looking for an experienced Senior Payments and Fraud Risk Manager to join our CommunityExperience Trust & Safety team...  ...Depop's Fraud Prevention capabilities. A stronganalytical and investigative mindset and skills set will be paramount in this role, in... 
London
2 days ago

Fraud Analyst

GoCardless
Help us innovate the way we prevent fraud at a cutting-edge, dynamic and high growth fintech company.  GoCardless processes billions...  ...passionate about risk prevention: if something seems off, you want to investigate what’s going on and solve root problems. You’re not happy to... 
London
more than 2 months ago

Rider Fraud Associate

Deliveroo
 ...THE ROLE Reporting into the Rider Fraud Manager, you will be the first port of call for fraudulent rider behaviour. By digging into data, you will identify areas of rider behaviour we need to address - whether it’s in order, in session or in account. By understanding... 
London
24 days ago

Principal Investigator

new
causaLens
Summary We are looking for a motivated and high-achieving Director of Causality and Blue Sky Research based in London to join the team on our vision to optimise every business on the planet. This is a full-time placement with significant opportunities for personal development...
London
3 days ago

Investigations Analyst

Ravelin
 ...pioneering the use of machine learning in the prevention of e-commerce fraud and has been very successful in the four years we have been in...  .... This role will report to the Director of Intelligence and Investigations. RESPONSIBILITIES Develop and execute database queries and... 
London
a month ago