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111 fraud risk team manager jobs in London

Risk & Fraud Analyst - payleven Global Mobile Payments

Payleven 2 Reviews London, England

• Ensure that all prospective merchants applications are risk assessed within acceptable timescales. • Liaise with merchants and Operations team… Reed.co.uk

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Senior Modelling Analyst SAS Credit Risk Analytics

Harnham 4 Reviews London, England

You will be dealing with a large amount of the UK markets including banking, finance and telecommunications. Using SAS, You will be developing… Reed.co.uk

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Fraud Manager – new

Work Search UK Ltd London, England

A LICATION FRAUD / MANAGER / SAS / STRATEGY / DATA ANALYSIS A LICATION FRAUD MANAGER London ASAP start 60K 70K A leading credit company are looking… Glassdoor

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Fraud Senior Manager

Marks Sattin London, England

A fantastic opportunity has arisen for a fraud investigations manager to join a leading mid tier accountancy firm. The team is expanding and there… Adzuna

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Fraud Senior Manager

UKStaffsearch City of London, England

Please apply if you have experience in fraud risk management and other forms of financial crime and investigations, including regulatory environments.… Glassdoor

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Global AML Risk & Controls Quality Assurance Manager - Finance and Investment

Credit Suisse 100+ Reviews London, England

Global oversight and understanding of the effectiveness of AML (incl. Anti-Corruption, Anti-Fraud and Sanctions Compliance) internal controls based… VelvetJobs.com

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Director / Senior Manager - Compliance/Risk

Kind Consultancy Ltd London, England

The team consists of experienced professionals who have deep subject-matter expertise in risk management, internal audit, fraud and ethics, security… Reed.co.uk

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International Regulatory & Risk Manager

Argyll Scott 4 Reviews London, England

Exciting opportunity to join this developing Lloyd s Market player focusing on financial crime risk, market s controls and the migration of both… Adzuna

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Senior Manager, Operational Risk: RCSA, BEA and SA

GE Capital 100+ Reviews London, England

Manage the GE Capital International RCSA process, liaising with Functional Risk Owners who own the underlying risks • Ensure that all material… experteer.co.uk

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Manager Payments Experience

DP Connect City of London, England

Delivering a wide range of client engagements which could include Payments assurance/controls, regulatory reviews, fraud / AML / sanctions, Payments… CV-Library.co.uk

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Fraud Senior Manager

London4Jobs City of London, England

Please apply if you have experience in fraud risk management and other forms of financial crime and investigations, including regulatory environments.… Glassdoor

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Internal Audit and Counter Fraud Officer

Carrington Blake Recruitment Enfield, England

3) Assist the Head of Internal Audit and Risk Management to engage with senior officers and members to raise the profile of the service. Look to… Reed.co.uk

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Credit Risk Manager - Decision Sciences - Consultancy

Harnham 4 Reviews City of London, England

This role will really maximise your talents in creating intelligent solutions for the group and their clients and will include all SAS model types… Reed.co.uk

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Marketing and Communications Manager (Card Payments)

ACL Recruitment London, England

The successful candidate will have proven Marketing Leadership skills within an ePayments, or ECommerce or financial service industry. They will have… Reed.co.uk

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Fraud Strategy Manager

Barclay Simpson London, England

include the following: Raising awareness of Fraud matters and fully implement an on-going employee training programme. Production of monthly board… Glassdoor

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