Senior Trading Anti Fraud Specialist - London

+As a Senior Fraud Specialist, you will be responsible for independently leading the investigation and response to complex, high-risk, and high-value fraud incidents and cases. · ...

We re looking for a Senior Fraud Specialist to join our Complex Investigations team. As a Senior Fraud Specialist you will be responsible for leading the investigation and response to complex fraud incidents and cases. · The ideal candidate will have experience in fraud investiga ...

· Our Story · Hello there. We're Zopa. · We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don't like about finance and does the opposite. We're red ...

We're on the hunt for a sharp detail-oriented Fraud Specialist to join Tebex's payments and compliance team helping protect our platform while empowering in-game creators to build sustainable businesses. · Remote Work: Work from home or anywhere that works for you · Private Healt ...

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

We redefining what it feels like to work in finance Our vision for a new era of banking puts people front and centre — we ve built a business that empowers everyone to aim high every day to move finance forwardYou have experience in a fraud investigations role or similar within a ...

As a Fraud & Disputes Specialist, you'll be at the forefront of protecting our credit card customers and business from financial crime, playing a vital role in our Fraud and Financial Crime Team. · ...

We are looking for a Fraud & Disputes Specialist to join our team in London. As a Fraud & Disputes Specialist, you will be at the forefront of protecting our credit card customers and business from financial crime. · ...

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. · ...

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

· INTRODUCTION · At Burberry, we believe creativity opens spaces. Our purpose is to unlock the power of imagination to push boundaries and open new possibilities for our people, our customers and our communities. This is the core belief that has guided Burberry since it was foun ...

As a Senior Specialist Fraud Strategy at NewDay you'll own and drive Fraud Prevention & Detection strategy across all NewDay products sitting at the heart of Credit & Collections making a real measurable impact. · ...

As a Senior Specialist Fraud Strategy at NewDay, you'll own and drive Fraud Prevention & Detection strategy across all NewDay products. · ...

This is a fast moving high impact role for someone who thrives on change enjoys solving complex problems and is driven to stay one step ahead of fraud. · Identify emerging fraud threats and design complex multi-system strategiesBuild manage and enhance fraud defences across exist ...

To provide data analytics and gap analysis of key areas of compliance in the business. · Maintain automated KPI reporting. · ...

· 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 ...

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 ...

The Counter Fraud Specialist will support and lead on the effective delivery of counter fraud activity within the Council and to external clients.This encompasses pro-active prevention, detection, investigation, · sanction and redress working with key stakeholders · and senior le ...

The Counter Fraud Specialist will support and lead on the effective delivery of counter fraud activity within the Council and to external clients. · Planning and leading on complex investigations and counter fraud activity (pro-active and reactive), meeting internal quality stand ...