Fraud Jobs in UK
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Payments And Fraud Analyst
Frasers Group
You will manage payments and fraud screening in the Card Not Present environment. This will include payment disputes chargebacks along with investigating and identifying fraud. You will find patterns and inaccuracies in a multi M of Card Not Present transactions playing a key role in an integral p...
R2r05 Fraud Investigation Officer
Southend-on-sea City Council
Your New OrganisationSouthend on Sea City Council is a Unitary local authority providing vital services to meet the needs of the local community. We employ around 1800 staff who are working alongside our partners and local communities to deliver the city vision and make lives better for the people o...
Senior Product Manager, Biometrics Fraud
Entrust
Join us at EntrustAt Entrust were shaping the future of identity centric security solutions. From our comprehensive portfolio of solutions to our flexible global workplace we empower careers foster collaboration and build solutions that help keep the world moving safely.Get to Know UsHeadquartered i...
Senior Director, Fraud & Identity Solutions – Uk &...
Transunion
TransUnions Job Applicant Privacy NoticeWhat Well Bring:We Are TransUnion: TransUnion is a major credit reference agency and we offer specialist services in fraud identity and risk management automated decisioning and demographics. We support organisations across a variety of sectors including finan...
Fraud Advisor
Jpmorganchase
DescriptionJoin our Fraud Operations team and help build the future of banking at JPMorgan Chase. As a Fraud Advisor youll play a vital role in detecting and preventing first party fraud safeguarding our customers and the bank. This is your opportunity to use your investigative skills in a dynamic c...
Fraud Strategy Lead Iwocapay
Iwoca
Fraud Strategy Lead iwocaPayWere looking for a Fraud Strategy LeadYoull own the fraud strategy agenda for a B2B payment product that is changing how it delivers digital trade credit. You will design transaction profiling strategies monitor automated fraud models and give a small team the direction...
Senior Fraud Compliance Manager
Monzo
Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...
Fraud Prevention Officer
Borough Of Lambeth
DescriptionFraud Prevention OfficerPO3: 47925pa rising in annual increments to 51228pa incl. LWFull Time/Fixed Term for 2 yearsAbout Us:Located in the heart of South London Lambeth Borough is a vibrant community of over 317600 residents. Stretching from the dynamic neighbourhood of Streatham in the...
Digital Operations Manager Fraud And Payments
Boots
Role: Digital Operations Manager - Fraud and PaymentsContract: Fixed TermShift pattern: Full Time - 5 days in the officeLocation: Nottingham BeestonRecruitment Partner: Matthew NelliganAre you ready to take your career to the next level Join Boots as a Digital Operations Manager - Fraud and Payments...
Fraud Investigator
Mercor
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Private Detectives and Investigators Type: Contract Compe...
Head Of Fraud Analytics
Capital On Tap
Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. W...
Principal Fraud Manager
Remitly
Job Description:At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money ensuring true pe...
Senior Fraud Manager
Aldermore Bank
Let us tell you a bit about the opportunityThe Senior Fraud Manager provides independent second-line oversight and challenge across Aldermores fraud risk landscape ensuring risks are identified assessed and managed in line with the Banks risk appetite and regulatory expectations.The role covers frau...
Asset & Wealth Management, Wealth Management Fraud...
Goldman Sachs
DescriptionASSET & WEALTH MANAGEMENTBringing together traditional and alternative investments we provide clients around the world with a dedicated partnership and focus on long-term performance. As the firms primary investment area we provide investment and advisory services for some of the worlds l...
Fraud Case Investigator
Jpmorganchase
DescriptionHelp us stop fraud in its tracks and protect customers when they need us Fraud Operations you will investigate complex cases support scam victims and help prevent criminal proceeds from moving through the financial system. You will join a team that operates around the clock united by a s...
Fraud Operations Investigator
Starling
Location: C ardiff Southampton & Manchester Reporting to: F raud Operations Team Manager Closing date: Thursday 16th April at 5pm. For more information about the role contact Chase Shaddock (Hiring Manager) or Fran Tanti (Talent Acquisition). If you require any further sup...
Sr. Software Engineer Fraud & Quality Team
Cint
The Team The Real-Time Engineering team is looking for talented engineers to reinforce its bandwidth. We are a group of highly skilled and talented contributors who are not afraid of challenging tasks and have a broad experience of designing complex systems on large scale that are able to handle unc...
Product Manager, Risk & Fraud
Fiserv
Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...
Fraud And Asset Recovery Associate
Stephenson Harwood Llp
What we will offerWe will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout. You would join an ambitious firm with a clear strategy for profitable growth where you...
Counter Fraud Assessor
Wilmington
Company OutlineJob Role: Counter Fraud AssessorLocation:Hybrid Attendance at the Fort Dunlop office once a week B24 9FDSalary: 48000 - 50000 per annumContract Type: Full Time PermanentWhat We CanOffer You: 25 Days Annual Leave (Pro-Rata for Part-time and Fixed-Term Roles) Additional Holiday Purchas...