Fraud Trends Jobs in UK

Company:NERADescription:Since 1961 NERA () has provided unparalleled guidance on the most important market legal and regulatory questions of the day. Our work has shaped industries and policy around the world. Our field-leading experts and deep experience allow us to provide rigorous analysis reliab...

DescriptionThe Sales Success Office (SSO) is committed to managing and developing existing client relationships while delivering exceptional experiences within a robust risk and controls framework. We focus on enhancing sales efficiency and effectiveness empowering our teams to nurture ongoing clien...

DescriptionAt Pearson were committed to a world thats always learning and to our talented team who makes it all possible. From bringing lectures vividly to life to turning textbooks into laptop lessons we are always re-examining the way people learn best whether its one child in our own backyard or...

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...

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...

What will you be doingWe are looking for a Financial Crime Data Analyst to be part of BCBs Data team and deployed full time within the Financial Crime Operations team to build and own our data analytics capabilities . You will be the bridge between our vast data resources and our operational teams e...

Who are LiberisAt Liberis we are on a mission to unleash the power of small businesses all over the world - delivering the financial products they need to grow through a network of global partners.At its core Liberis is a technology-driven company bridging the gap between finance and small businesse...

The RoleAre you an experienced fraud investigator with a talent for unravelling complex cases and a passion for the digital asset economy We are looking for a Senior Counter Fraud Investigator to join our fraud team and elevate our investigative capacity to the next level. Reporting to the Fraud Str...

DescriptionFinancial Crime Strategy LeadWe know that people want great value combined with an excellent experience from a bank they can trust so we launched our digital bank Chase to revolutionise mobile banking with seamless journeys that our customers love. Were already trusted by millions in the...

Team StructureOur fraud team is one of the top teams in the world ranked in Tier 1 of both UK The Legal 500 and Chambers & Partners for civil fraud. It works on the largest civil fraud and asset recovery cases globally and is currently handling a number of $1 billion cases including enforcing in Eng...

Job Family:Management ConsultingTravel Required:Up to 75%Clearance Required:NoneGuidehouse is a global management and technology consulting firm backed by Bain Capital. Our integrated approach allows clients to access our full range of services while our teams collaborate efficiently across markets...

DescriptionThe opportunityWe have an opportunity for a Fraud Manager to join us on the exciting and rewarding path we are taking here at Castle Trust Bank. We pride ourselves in being a fintech challenger bank providing specialist property mortgages retail finance lending and savings accounts to a v...

Payment Operations Analyst Specialist APP Fraud & CollateralEdinburgh Full-time In office 4 days/weekDo you have experience investigating payment fraud and managing collateralAre you passionate about safeguarding assets and improving payment processesDo you want to develop your expertise in embedde...

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...

The RoleAre 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 investigation e...

Every day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services. Our worldwide team helps over 3 million companies more than 1300 financial institutions and over 600 million cardho...