📑 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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📑 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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📑 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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📑 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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📑 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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📑 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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📑 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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📑 Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money ...
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📑 Head of FraudUp to £110,000HybridLondon The CompanyI am hiring a Head of Fraud for an international entertainment company based in multiple locations across Europe & USA. This role will be driving fraud strategy and operations to help drive fraudulent activity down across the business.The RoleAs a Head of Fraud, you will be:Leading the fraud strate ...
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📑 Head of FraudUp to £110,000HybridLondon The CompanyI am hiring a Head of Fraud for an international entertainment company based in multiple locations across Europe & USA. This role will be driving fraud strategy and operations to help drive fraudulent activity down across the business.The RoleAs a Head of Fraud, you will be:Leading the fraud strate ...
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📑 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 projects. Responsibilities:Provide a range of services to Financial Ser ...
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📑 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 projects. Responsibilities:Provide a range of services to Financial Ser ...
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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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📑 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 projects.Responsibilities:Provide a range of services to Financial Serv ...
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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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📑 HEAD OF FRAUD£110,000LONDONThis 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.THE COMPANYThis business are an international gaming business. This role is an exciting opportunit ...
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📑 HEAD OF FRAUD£110,000LONDONThis 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.THE COMPANYThis business are an international gaming business. This role is an exciting opportunit ...
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📑 My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected for their business. The role is expected to make sound decisions that contribute to the achievement of business ...
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📑 Our client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities include:establish an internal fraud framework, processes and policiespartner with stakeholders across multiple lin ...
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📑 Our client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities include:establish an internal fraud framework, processes and policiespartner with stakeholders across multiple lin ...
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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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📑 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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📑 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 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?You will be a financial services fraud sme who will help build out a specialist p ...
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📑 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?You will be a financial services fraud sme who will help build out a specialist p ...
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📑 Litigation Associate/Senior (Civil Fraud)An international law firm are seeking an experienced litigator to join their London office. This role sits within the civil fraud and asset recovery team and will incorporate cases of alleged fraud, many of which will have an international element.Applicants should have 5+ years PQE within a civil litigation ...
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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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📑 Job summaryDo you thrive in a challenging environment and actively seek solutions?Can you motivate a team to deliver a quality service and drive improvements?SOUNDS LIKE YOU? Then we'd love to hear from you!�We are looking for an IT Service Manager who would like to be part of a team ...
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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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📑 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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📑 The Company: Marigold helps brands foster customer relationships through the science and art of connection. Marigold Relationship Marketing is a suite of world-class martech solutions that help marketers create long term customer love and loyalty. Marigold provides the most comprehensive set of use cases for marketers at any ...
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📑 Boutique Litigation firm in LondonLitigation Associate 0-8yr PQELitigation Associate - Fraudulent Disputes (Boutique Law Firm, London)About the Role:This is an exciting opportunity for a highly motivated and experienced litigation associate to join a dynamic boutique law firm in London. The firm specializes in complex commercial disputes, with a pa ...
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📑 Boutique Litigation firm in LondonLitigation Associate 0-8yr PQELitigation Associate - Fraudulent Disputes (Boutique Law Firm, London)About the Role:This is an exciting opportunity for a highly motivated and experienced litigation associate to join a dynamic boutique law firm in London. The firm specializes in complex commercial disputes, with a pa ...
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📑 COMMERCIAL LITIGATION/CIVIL FRAUD PARALEGAL12 MONTH FIXED-TERM CONTRACTLONDON - HYBRID WORKINGUP TO £32,000PA + BENEFITSMy client, a specialist law firm in London, is actively recruiting for an experienced Paralegal to join them on an initial 12m FTC basis - working as their new Commercial Litigation/Civil Fraud Paralegal.This firm has been ranked ...
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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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📑 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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📑 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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📑 Join a leading London law firm who specialist in international disputes and handle complex cases worldwide. The firm are seeking a legal Research Assistant to join their Commercial Litigation/Civil Fraud on a one year fixed term contract. The firm is renowned for their top-tier expertise in commercial litigation and civil fraud, covering areas such ...
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📑 Join a leading London law firm who specialist in international disputes and handle complex cases worldwide. The firm are seeking a legal Research Assistant to join their Commercial Litigation/Civil Fraud on a one year fixed term contract. The firm is renowned for their top-tier expertise in commercial litigation and civil fraud, covering areas such ...
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📑 As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. You m ...
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