📑 Job summaryThe Public Sector Fraud Authority (PSFA) is a fast paced delivery and operational team that is responsible for holding departments and arms-length bodies to account for their handling of fraud in the public sector. The Authority will write the standards for counter fraud work across government and hold public bodi ...
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📑 Senior Fraud Analytics ManagerUp to £100,000HybridLondonThe CompanyAn excellent opportunity for a very experienced transaction fraud professional to work for a leading finance fintech based in London to drive the transaction fraud analytics team and strategy across the company.The Role:As a Senior Fraud Analytics Manager, you will be:Support the de ...
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📑 Senior Fraud Analytics ManagerUp to £100,000HybridLondonThe CompanyAn excellent opportunity for a very experienced transaction fraud professional to work for a leading finance fintech based in London to drive the transaction fraud analytics team and strategy across the company.The Role:As a Senior Fraud Analytics Manager, you will be:Support the de ...
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📑 Fraud Risk Advisory Specialist UK - Remote This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local ...
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📑 As a Risk and Fraud Analyst at Entain, you will be responsible for helping to minimize online fraud and abuse, and to ensure that genuine customers’ activity is not affected. Along the way, you will have the opportunity to help to develop and improve Entain’s internal fraud engine. Salary: Competitive, ...
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📑 About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. And we're ...
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📑 Company DescriptionHere at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our development.Job Descri ...
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📑 Company DescriptionHere at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our development.Job Descri ...
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📑 Compliance Manager£38,000 - £42,000Gloucester My client operates a 4-day working week at full salary. Ideally, we would like this candidate to be present every Wednesday in the office to work alongside the Head of Compliance. As my client continues to grow and experience success within its industry, I am excited to now recruit for a Compliance Mana ...
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📑 Compliance Manager£38,000 - £42,000Gloucester My client operates a 4-day working week at full salary. Ideally, we would like this candidate to be present every Wednesday in the office to work alongside the Head of Compliance. As my client continues to grow and experience success within its industry, I am excited to now recruit for a Compliance Mana ...
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📑 Fraud Analytics Team Lead - LexisNexis Risk SolutionsAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer ...
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📑 Fraud Analytics Team Lead - LexisNexis Risk SolutionsAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer ...
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📑 Who are OnBuy?OnBuy are an online marketplace who are on a mission of being the best choice for every customer, everywhere. We have recently been named one of the UK's fastest-growing tech companies in Deloitte's Technology Fast 50 for the third year in a row (as well as 'Fastest-Growing Tech Business in the South ...
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📑 Fraud Data Analyst 06 months ContractGlasgowWe are looking to hire Data Analyst for one of our Telecom clients in Glasgow. Shall have good understanding on fraud trends/Patterns and will be given the opportunity to bring insights and fraud patterns. Must have good experience in Data Visualisation and manipulation.Must ha ...
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📑 Department: Financial Services - Merchant AcquiringWho are Tide:At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial ...
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📑 Who are we?Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer and help our clients feel confident serving their customers.And we have fun in the meantime! We are a friendly bunch and pride ourselve ...
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📑 DescriptionOur operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure operational continuity, we are looking for a hands-on and detail-oriented professional who wants to join our team as an Investigat ...
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📑 DescriptionOur operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure operational continuity, we are looking for a hands-on and detail-oriented professional who wants to join our team as an Investigat ...
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📑 FRAUD DATA ANALYST - CONTRACT - GLASGOWWe are looking to hire Data Analyst for one of our Telecom clients in Glasgow. Shall have good understanding on fraud trends/Patterns and will be given the opportunity to bring insights and fraud patterns. Must have good experience in Data Visualisation and manipulation.Must have good knowledge of ...
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📑 DescriptionOur operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure operational continuity, we are looking for a hands-on and detail-oriented professional who wants to join our team as an Investigat ...
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📑 DescriptionOur operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure operational continuity, we are looking for a hands-on and detail-oriented professional who wants to join our team as an Investigat ...
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📑 HEAD OF FRAUDUP TO £110,000REMOTE (travel to UK-based and international offices required, offices based in London, Dublin, Leeds, and Malta)This role does not offer sponsorship.This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams across gambling brands. You will be driving forward ...
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📑 HEAD OF FRAUDUP TO £110,000REMOTE (travel to UK-based and international offices required, offices based in London, Dublin, Leeds, and Malta)This role does not offer sponsorship.This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams across gambling brands. You will be driving forward ...
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📑 About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help ...
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📑 About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help ...
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📑 We are seeking a Data Visualisation Specialist to join the Credit Risk Sharing (CRS) investment team within GPM, reporting directly into the Co-Heads of CRS. The CRS team uses a combination of top-down macro and bottom-up fundamental analysis to invest in and manage risk transfer transactions issued by global banking institutions. The highly experi ...
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📑 Security represents the most critical priorities for our customers in a world awash in digital threats, regulatory scrutiny, and estate complexity. Microsoft Security aspires to make the world a safer place for all. We want to reshape security and empower every user, customer, and developer with a security cloud that protects them with end to end, ...
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📑 Our client is a global financial services firm. They are a looking to hire a Manchester based Internal Investigations Manager focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities include; establish an internal fraud framework, processes and policies, partner with stakeho ...
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📑 As a Citi Investigator, you will be tasked with conducting professional and independent investigations into cases of fraud and/or conduct matters , primarily across the UK and Europe and all of Citi business lines , in order to protect the assets and reputation of the bank and its clients. Through investigations, Citi Security and Investigative Se ...
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📑 Oeson Global Training & Internship Program - Data Science Study & InternshipOeson is a leading IT corporation globally recognized for its expertise in providing top-notch IT and Ed-tech services. Specializing in digital marketing, data science, data analytics, UI-UX design, web development, and app development, we are dedicated to innovation, excel ...
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📑 About TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the leading ...
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📑 Lead Data Scientist About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational eff ...
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📑 Lead Data Scientist About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational eff ...
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📑 Intelligence Analyst - SecondmentRole Purpose:Support and assist the department with gathering intel from various sources and maintaining updates on various systems and reporting tools. Aid in the identification process for new exposure and maintaining the business objective for fighting fraud.Reporting To:CFT Intell ...
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📑 Intelligence Analyst - Secondment Role Purpose: Support and assist the department with gathering intel from various sources and maintaining updates on various systems and reporting tools. Aid in the identification process for new exposure and maintaining the business objective for fighting fraud. ...
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📑 Fraud and Security Manager Located near Cannon Street Station 6 Months Contract Day rate - 350 - 450 inside IR35 Hybrid working (2 days in the office) About The Role In order to be successful in this role, the Fraud and Security Manager will identify and contribute to a range of security initiatives within the company and in relevant external orga ...
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📑 Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime rel ...
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📑 Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime rel ...
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📑 We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations.You will provide a specialist knowledge in Fraud to allow the busines ...
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📑 We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations.You will provide a specialist knowledge in Fraud to allow the busines ...
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📑 FRAUD DATA ANALYSTGlasgow Remote working: The first 3-4 weeks requires to be onsite – hybrid (normal business hours)Working hours: 2pm – 10pm; 5 days per week, Monday to Friday (Remote)6 month Day Rate ContractA key element of the role will be to drive operational & optimisation improvements to reduce fraud and you will be responsible for utilising ...
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📑 FRAUD DATA ANALYSTGlasgow Remote working: The first 3-4 weeks requires to be onsite – hybrid (normal business hours)Working hours: 2pm – 10pm; 5 days per week, Monday to Friday (Remote)6 month Day Rate ContractA key element of the role will be to drive operational & optimisation improvements to reduce fraud and you will be responsible for utilising ...
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📑 As a Citi Investigator, you will be tasked with conducting professional and independent investigations into cases of fraud and/or conduct matters, primarily across the UK and Europe and all of Citi business lines, in order to protect the assets and reputation of the bank and its clients. Through investigations, Citi Security and ...
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📑 We’re First Central Insurance & Technology Group (First Central for short), an innovative, market-leading insurance company. We protect the things customers love so they can get on with what matters to them in life. Data drives us. It fuels our outstanding distribution, finance, technology and legal services. Our underwriting skills ar ...
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📑 We’re First Central Insurance & Technology Group (First Central for short), an innovative, market-leading insurance company. We protect the things customers love so they can get on with what matters to them in life. Data drives us. It fuels our outstanding distribution, finance, technology and legal services. Our underwriting skills ar ...
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📑 Taking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague. A career at Sedgwick means experiencing our culture of caring. It means having flexibility and time for all the things that are important to you. It’s an opportunity to do something meaningful, each and every day. It’s having sup ...
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📑 Our MissionWe have recently updated our Company Mission to reflect our ambitions to build the future of payments in Africa. You can read all about it .Why does our mission ...
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📑 Job summaryAbout Government Internal Audit Agency We are an executive agency of His Majesty�s Treasury (HM Treasury), established in April 2015 to improve the quality of internal audit provided to central government. Most of the Agency�s people are professionally qualified internal auditors, accountan ...
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📑 Lead Data Scientist About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational effici ...
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📑 FRAUD DATA ANALYSTGlasgow Remote working: The first 3-4 weeks requires to be onsite - hybrid (normal business hours)Working hours: 2pm - 10pm; 5 days per week, Monday to Friday (Remote)6 month Day Rate Contract A key element of the role will be to drive operational & optimisation improvements to reduce fr ...
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