Fraud Jobs in UK

Were looking for a Senior Product Analyst who is passionate about our mission of Money Without Borders to join our Global Fraud this role youll help Wise scale safely and efficiently by uncovering gaps in our fraud controls and strengthening our intelligence through analytics. Youll work closely wi...

Job descriptionWho We AreVerve has created a more efficient and privacy-focused way to buy and monetize advertising. Verve is an ecosystem of demand and supply technologies fusing data media and technology together to deliver results and growth to both advertisers and publishersno matter the screen...

Our Finance Teams: Our Finance team has a large part to play in the success of our business. We are based across a few locations but operate as one team and work together to create a positive productive and highly efficient finance department within News UK.Key Responsibilities:Quarterly Reporting (...

Are you up for the challenge of handling daily tasks and routines to create an organised stock room Do you want to be responsible for the heart of a JYSK store and at the same time deliver a great customer service And do you like being physically active at work Then you can be the Logistics Responsi...

About the opportunityJoin our Finance Vertical as Order to Cash Administrator in Newcastle to make a real impact every day. We say that because we know that every conversation we have every code line we write and every interface we design is another opportunity for us to enrich our customers experie...

About this role: We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise.This is a dedicated risk function embedded in the analytics teams to support the development and evolution of quantitative risk management strategy for Wise. Financial Crime i...

Project ContractorSenior Data Engineer Anti-Fraud TechnologyManchester OR LondonContractPurposeTechnology at the forefront of cybersecurityVanguard 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...

DescriptionRole Title:Senior Manager Financial Crime & Fraud Risk FrameworksRole location:London About Westpac: We are Australias first bank and oldest company and one of four major banking organisations in Australia. This opportunity sits in our London office working for Westpac Institutional Bank...

Were 1st Central a market-leading insurance company utilising smart data and technology at pace. Rapid growth has been based on giving our 1.4 million customers exactly what they want: great value insurance with an excellent service. And thats the same for our colleagues too; we won Insurance Employ...

DescriptionDo you have experience of effectively leading a team demonstrating strong people and management skills Can you work flexibly in a fast-paced changing environment Do you have strong analytical skills If you do then we are looking for a colleague to join our team on a temporary basis for 12...

Primary Principal Person SpecificationEssentialDesirableQualificationsThe criteria that will be applied at shortlisting is as follows:Applicants must at the closing date for applications:1) Hold a teaching qualification which meets the requirements for recognition to teach in grant-aided schools in...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

Were 1st Central a market-leading insurance company utilising smart data and technology at pace. Rapid growth has been based on giving our 1.4 million customers exactly what they want: great value insurance with an excellent service. And thats the same for our colleagues too; we won Insurance Employ...

DescriptionAbout us Were the team behind digital retailer Very.Our purpose helping families get more out of life powers everything we do.And we want our people to get more out of life too! If youre high-performing ambitious and make the most of every opportunity we want to hear from return youll en...

The Fraud Risk Senior Manager is accountable for driving a proactive product-led fraud risk management framework across Shawbrooks 1st Line teams.This is a hands-on role designed to close a current capability gap by embedding deep granular fraud expertise within the 1st Line. The role holder will ow...

Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...

Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...

White Collar Factory (95009) United Kingdom London LondonHead of Fraud StrategyAbout this roleAs Head of Fraud Strategy youll be centre stage in a business built on rigorous analytics and risk management. Youll have responsibility for setting Capital Ones fraud strategy and oversight of all fraud an...

Provide secretariat support for the Admiralty Board NAVB & NEC to include setting the agenda co-ordinating papers and their distribution. Provide secretariat support for the NEC Focus Group to include Board papers and maintain a liaison with NEC FG Members. Maintain and co-ordinate the battle rhythm...

We are seeking a mid-level InHouse Legal Counsel to provide practical businessaligned legal support across the organisation. This role is suited to a qualified lawyer who can operate independently on daytoday matters while recognising when to escalate issues or engage external advisers.The organisat...