Fraud Manager Jobs in UK

Your mission We are seeking a dynamic and highly connected AccountManager to join our commercial team. This role is pivotal in driving revenue across our iconic brands HELLO! and HELLO! Fashion. You will be responsible for managing and growing key agency relationships deliveri...

At Dscout were building the most flexible and powerful UX research platform on the markettrusted by the worlds top brands in finance (JP Morgan Chase Intuit Charles Schwab PayPal) healthcare (Aya Headspace) consumer goods (Keen Verizon Target Northface) and tech (Google Amazon Facebook Meta Spotify...

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...

About the Role: The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate customers. Leveraging cutting-edge machine learning real-time transaction monitoring and data analysis our team is responsible for developing and enh...

Product Manager Fraud - London 12 Month Fixed Term ContractWere looking for a motivated Product Manager to join us on a 12month fixedterm contract overseeing the delivery and execution of key product initiatives that add value for our customers and align with our strategic this role youll oversee p...

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...

DescriptionJoin our Fraud Operations team and help build the future of banking at JPMorgan Chase. As a Fraud Investigator 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 dyna...

Fraud Investigator GlasgowJR024682Were seeking someone to join our Fraud Investigations team as a Fraud Investigator whose responsibility is to perform risk mitigation and fraud review for instances that may be monetary or non-monetary impacts to our Morgan Stanley Wealth Management Clients. This in...

We are working closely alongside with a local authority in Greenwich to assist with the appointment of a Audit and Anti-Fraud Manager on a 6-months contract highly likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 34.05- 43.09 per hour S...

6 months contract with a Local Authority Job Summary: The Royal Borough of Greenwich is seeking an experienced Audit and Anti-Fraud Manager to cover a vacant post within the Finance Directorate. The role is responsible for managing the Councils internal audit and anti-fraud function ensuring effecti...

About the RoleWere looking for a Senior Product Manager to join Wises Fraud Prevention team - a group dedicated to making it impossible for criminals to use Wise for illicit activity while ensuring legitimate customers can move money without unnecessary friction.This role is all about designing deli...

Finance Manager40000 - 50000International German Family Owned BusinessLeading ManufacturerReporting into the UK MD60m turnoverPreston Blackburn Burnley Wigan Bolton Rochdale areaThis is a brilliant opportunity for an experienced finance professional to step into a senior management position withing...

DescriptionAre you ready to make an impact at the heart of global finance Join JPMorgan Chase as a Financial Crime Business Manager within the Wholesale KYC Operations (WKO) Policy and Program Support Team.As a Financial Crime Business Manager within the Wholesale KYC Operations Policy and Program S...

Job DescriptionAt Capture6 we are developing rapidly scalable water and carbon solutions and creating environmental benefits to accelerate the transition to a decarbonized global economy. Our projects create dual benefits to water and climate sectors. Our cutting-edge technologies utilize saltwater...

Join Wises regional EU Product Compliance and Risk team (First Line of Defence) as a Senior Manager. This is a high-impact role where you will actively shape Wise EU Fraud strategy and market coverage. Leveraging your expertise to protect our products customers and business across the European regio...

Business Unit: COO Fraud Analytics Salary range: up to circa 45000 per annum DOE BenefitsLocation: UK Hybrid - Glasgow/GosforthContract type: Full-time permanentOur Team Youll be joining the Plastics Fraud Analytics team who are responsible for the plastics fraud strategies across all products. W...

Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services.Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of custody trading and settlement solution...