Compliance Manager – Fraud Prevention - London

We are looking for a Fraud Prevention Analyst to join our team. · Identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud. · ...

We are looking for a Head of Fraud Operations to lead our global fraud operations team. · This role will involve defining and delivering the vision and roadmap for our alert platform, driving automation of alert handling to reduce manual review, measuring and improving automation ...

Turo is redefining car rental and looking for an experienced Fraud Prevention Specialist to join our European Trust and Safety team. · ...

+Turo is redefining car rental and we are looking for an experienced Fraud Prevention Specialist to join our European Trust and Safety team. · ...

+Job summary · Avoiding fraud in card transactions by analyzing data and identifying patterns.+ResponsibilitiesMonitor and analyse transactions to spot and stop fraud in real time. · Lead investigations and prepare clear reports for senior stakeholders. · ...

+A global fraud product strategy covering card fraud bank payment fraud account takeover key responsibilities define drive global fraud roadmap across cards bank payments and account access aligned to business growth and risk appetite develop real time fraud detection prevention ...

We are seeking an experienced Fraud Manager to manage and execute risk and fraud prevention measures for the Apple Pay and Apple Wallet platforms across the EMEIA region. · ...

We are seeking a highly skilled Anti-Fraud & Abuse Engineer to join our dynamic security team. · ...

We are Hiring for a position of Fraud Analyst role for a International Bank Based in London. · Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance on preventing Financial Crime. · ...

We're looking for a Senior Product Manager to join Wise's Fraud Prevention team - a group dedicated to making it impossible for criminals to use Wise for illicit activity while ensuring legitimate customers can move money without unnecessary friction. · We're proud to have a trul ...

+Job summary · Fraud Analyst role with immediate start date. Responsibilities include fraud detection and investigation for Merchant Acquiring and Issuing channels. · +ResponsibilitiesConduct detailed fraud investigations across merchant acquiring and issuing channels. · Monitor ...

We re looking for a Senior Product Manager to join Wise s Fraud Prevention team - a group dedicated to making it impossible for criminals to use Wise for illicit activity while ensuring legitimate customers can move money without unnecessary friction. · This role is all about des ...

We are seeking an experienced Fraud Manager to manage and execute risk and fraud prevention measures for the Apple Pay and Apple Wallet platforms across the EMEIA region. · Led regular business reviews and workshops with partners to drive alignment, share insights, and improve fr ...

The Fraud and Compliance Officer will be responsible for ensuring the accuracy, · validity,and compliance of documentation submitted by residents,applicationers,and third parties. · The role involves conducting thorough checks on documents such as bank statements, · tenancy agree ...

Are you a decisive fraud expert with a passion for transforming operational financial crime teams and building cutting-edge fraud prevention programs? We are looking for a Fraud Strategy Lead to head our fraud function and overhaul our current processes on fraud prevention and in ...

As a Application Fraud specialist you'll use your expertise in analytics to help protect NewDay from financial losses caused by fraudulent activity. · ...

A fast-growing FinTech organisation is looking for an experienced Data Analytics Specialist for a 12-month contract. · This is an exciting opportunity to take a leading role in strengthening fraud-prevention capabilities and helping shape risk strategy across the business. · ...

Protect NewDay from financial losses caused by fraudulent activity using analytics expertise to identify patterns of fraudulent behaviour. · ...

We are seeking a highly skilled and motivated Fraud Strategy Manager to join our dynamic crypto company. · The team · We are a mission-focused company rooted in crypto values. As a Krakenite, you'll join us on our mission to accelerate the global adoption of crypto, so that every ...

We are looking for a Fraud Manager to lead our fraud prevention strategies from day one. This is a key role where you will be the central point of expertise for all fraud-related matters, responsible for developing and managing both the new customer Acquisition fraud strategies a ...