Audit and Anti-Fraud Manager - Little London

Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for to ...

· Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for ...

Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for to ...

Zeal Group · is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for ...

Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for to ...

Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for to ...

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

Vanguard manages over $11 trillion in assets across the globe, and with this comes an immense responsibility to safeguard our clients' funds from bad actors. · ...

This role is for people who don't wait for opportunity, they hunt it, close it, and grow it. · To ensure the most effective identification and prevention of fraud in different regions, · as well as to improve the methods and processes for mitigation of the risks raised by any kin ...

· Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for ...

Job summary · This person will analyze and investigate episodes of Trading-Fraud in different regions.Responsibilities: · Process all Trading-Fraud cases, Alerts, and requests. · ...

Vanguard manages over $11 trillion in assets across the globe, and with this comes an immense responsibility to safeguard our clients' funds from bad actors. As a digital-first company, our Enterprise Security & Fraud (ES&F) team aims to innovate using cutting edge technology to ...

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

The TikTok E-commerce Governance and Experience team is responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators globally. As an Anti-fraud investigations and operations analyst, you will be responsible for building, improving, and monitor ...

We are seeking a Fraud Reduction Manager to monitor investigate and reduce fraud across the system for a major public transport technology programme. · This is a hands‑on and operational role covering both digital and physical fraud scenarios—ranging from system‑level anomalies ...

Fraud Reduction Manager · 18 month FTC · Indra is one of the leading global technology and consulting companies and the technological partner for core business operations of its customers worldwide. It is a world-leader in providing proprietary solutions in specific segments in T ...

We are seeking a highly skilled and motivated Fraud Strategy Manager to join our dynamic crypto company. The team will play a crucial role in managing Krak products including P2P Third Party Payments the Krak Debit Card and any new business requirements. · Develop robust fraud de ...

+We are seeking a Fraud Reduction Manager to monitor, investigate, and reduce fraud across the system for a major public transport technology programme. · Continuous monitoring of system activity and field-based device behaviour to identify fraud patterns, suspicious transactions ...

Merchant Fraud Analytics Manager · London, 3 days pw in office · £80-100,000 · The Company · They are a global fintech business expanding their UK presence. The organisation is data driven, fast paced, and built around cross‑functional teams that deliver solutions collaborativel ...

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 ...

About us · Lumen Cards is a new consumer lending business preparing to launch its first credit card to the UK consumer market in Q Our management team brings over 20 years of experience each in consumer finance, and we operate from two locations: London Kings Cross, and Leiceste ...