Fraud Jobs in London

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...

Collinson is a global leader in shaping and influencing customer behaviours to drive revenue and value for clients. The group offers a unique blend of industry and sector specialists who together provide market-leading experience in delivering products and services across four core capabilities: Loy...

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...

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...

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...

The companySmall businesses move fast. Opportunities often dont wait and cash flow pressures can appear overnight. To keep going and growing SMEs need finance thats as flexible and responsive as they are.Thats why we built iwoca. Our smart technology data science and five-star customer service ensur...

We support peace and prosperity by building connections understanding and trust between people in the UK and countries worldwide. For 90 years we have shaped brighter futures through education arts culture language and creativity.Working with people in over 200 countries and territories we are on th...

Additional Information : Not sure you meet all the requirements Let us decide! Research shows that women and members of other underrepresented groups tend not to apply for jobs if they think they may not meet every qualification when in fact they often do.We provide equal opportunities a diverse an...

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...

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...

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...

This Senior Data Engineer role sits within Vanguard Europes Enterprise Security & Fraud (ES&F) team building advanced cloudnative data pipelines and realtime systems that protect clients from fraud and financial crime. The position combines handson engineering - spanning ELT development streaming ar...

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...

Department: TechnologyTeam: Industry SecurityLocation: London with hybrid ways of workingPosition type: Short Term Contract (inside IR35) initially until the end of 2026What the hiring manager saysScams is one of the biggest threats to the digital economy costing businesses and consumers billions an...

Job DescriptionCommercial Litigation & Civil Fraud Associate (24 PQE)Location:LondonWorking Pattern:HybridThe FirmAn established London-based disputes-focused law firm is seeking an Associate to join itsCommercial Litigation and Civil Fraud practice. The firm advises oncomplex and often internationa...

Innovate Finance is the independent industry body that represents and advances the global FinTech community in the UK. Our membership is broad encompassing businesses from seed-stage start-ups to global financial institutions. It includes a wide range of FinTech innovators such as payment firms smar...

Business Unit: CS&O FraudSalary range: 76000 - 95000 per annum DOE BenefitsLocation: UK Hybrid - Glasgow Gosforth Edinburgh Leeds Chester London BirminghamContract type: 12 Month Fixed Term ContractOur Team Its an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical...

Business Unit: CS&O FraudSalary range: 76000 - 95000 per annum DOE BenefitsLocation: UK Hybrid - Glasgow Gosforth Edinburgh Leeds Chester London BirminghamContract type: 12 Month Fixed Term ContractOur Team Its an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical...

Job descriptionAbout SelinaAt Selina Finance our mission is to provide exceptional value with simple and flexible financial products. Were achieving this by building a next-generation digital lender targeting homeowners across the UK. More than 2tn of equity value is locked up in UK homes while home...

Business Unit: Customer Service & OperationsSalary range: 37600 - 47000 per annumLocation: UK Hybrid - Glasgow Gosforth Edinburgh Leeds Chester LondonContract type: PermanentOur Team Its an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play keeping us...