Audit & Counter Fraud Lead - England

We are seeking a highly skilled Fraud Lead to join our dynamic crypto company. As a Fraud Lead you will play a crucial role in managing Krak products including P2P Third Party Payments the Kraken Debit Card and any new business requirements. · ...

We are looking for a Fraud Oversight Lead to join our Client Lifecycle Management (CLM) team to support our client in leading and delivering a fraud programme across Ireland, the UK and wider Europe. · This role will involve developing fraud‑prevention rules, designing and delive ...

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 ...

We are looking for a Fraud Strategy Lead to head our fraud function and overhaul our current processes on fraud prevention and detection. · ...

We're looking for an experienced Risk & Fraud Team Lead to build and lead all risk- and fraud-related functions from the ground up. · ...

To support the expansion of Betty UK, we're looking for an experienced Risk & Fraud Team Lead to build and lead all risk- and fraud-related functions from the ground up. · ...

We know that people want great value combined with an excellent experience from a bank they can trust, · We're building the bank of the future from scratch, · You will be responsible for development and implementation of fraud strategies/rules to effectively detect fraudulent act ...

We know that people want great value combined with an excellent experience from a bank they can trust. We launched our digital bank to revolutionise mobile banking with seamless journeys that our customers love. · ...

We are looking for an experienced Head of Fraud to join their team in London. · ...

This leading Global Fintech Payments firm is looking for a Fraud operations manager.You will have expertise in managing fraud teams and will have strong technical knowledge on fraud typologies, investigation and detection specific to payments. · The ideal candidate will have a ba ...

We are seeking a talented Civil Fraud Associate to join a leading London boutique law firm specialising in high-stakes disputes.This is an exceptional opportunity to work on complex commercial litigation and civil fraud matters in a collaborative and high-profile environment. · ...

We are looking for an Analytics Manager to lead our Operational Risk team by conducting in-depth analysis of structured and unstructured data to monitor fraud risk performance. · Conducting independent control testing and process reviews to assess the adequacy and effectiveness o ...

We are seeking an experienced Head of Fraud to join our growing Financial Crime team at BVNK. · ...

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 ...

+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 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 ...

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. · ...

The Fraud Analyst will strengthen the charity's day-to-day fraud controls by helping us prevent, detect, and respond to fraud threats. · Prepare and own the Fraud Playbook for Supporting Humanity. · Perform fraud risk assessment and prepare/maintain Fraud risk and controls librar ...

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. · ...

Harkaye Core Talent is supporting a leading international law firm in their search for an exceptional Associate to join their market-leading Civil Fraud and Asset Recovery practice. · ...