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121 operational fraud manager jobs in London, England (UK)

Senior Manager, Governance & Compliance – new

Deloitte 100+ Reviews London, England

The world is constantly changing and organisations are having to adapt to respond to new risks and take advantage of new opportunities. Deloitte's… Deloitte

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On-line Retail Fraud Analyst – new

Churchill Recruitment London, England

You will be responsible for providing a robust analysis of, and insight into, payment fraud committed against the company, as well as other shrinkage… TotalJobs.co.uk

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Operational Risk Manager, Private Banking Application Development Oversight

Royal Bank of Scotland 100+ Reviews London, England

Operational Risk plays a leadership role in delivering a forward-looking, robust risk management culture across the whole bank. To do so, we maintain… Royal Bank of Scotland

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Fraud Analyst - Payments

Mostyn Chase London, England

• Manage Know Your Customer (KYC) and Sanctions checks operations ensuring the company stays in compliance with regulatory requirements • Manage… Reed.co.uk

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Manager (Application Fraud Strategy & AML)

Network Executive London, England

The job purpose is to lead all aspects of Application Fraud prevention and detection. This includes the operational aspects, budget delivery and… Reed.co.uk

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UK Fraud Operations Analyst

Enova 100+ Reviews London, England

Enova UK is searching for Operations personnel to support its expanding operations. This is an exciting opportunity for energetic and diligent… Enova

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Head of Business Services

Lebara 74 Reviews London, England

Lebara are looking to move to a new Target Operating Model (TOM) and as part of this exercise the role of the Head of Business Services was created… Lebara

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Fraud Investigation & Dispute Services Opportunities

EY 100+ Reviews London, England

As a FIDS or FTDS professional you will actively establish, maintain and strengthen internal and external relationships with financial services. With… EY

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On-line Fraud Analyst

Churchill Recruitment London, England

You will be responsible for providing a robust analysis of, and insight into, payment fraud committed against the company, as well as other shrinkage… www.strike-jobs.co.uk

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Operational Support Administrator – new

Payment Sense London, England

This team is responsible for approving new customer applications, verifying their credentials and identifying any risk of fraud. Youll need to be… Reed.co.uk

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Manager Anti-Money Laundering – new

KPMG UK 100+ Reviews London, England

AutoReq ID 103948BR Job Title Manager Anti-Money Laundering Country United Kingdom Location London Function Advisory Risk Consulting Service Line… Adzuna

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Compliance Manager - Gambling

CV Bay Ltd London, England

* Working alongside COO and CEO to advise them on UK Gambling Legislation * Manage regulatory risk in the UK on both new products and existing… CV-Library.co.uk

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Senior Investigation Manager

SSR G&M London, England

► As Senior Investigations Manager you will collate and analyse business information to seek out instances of theft, fraud and breach of company… CV-Library.co.uk

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Audit Mission Leader - Operations and Trading

Hanami International 1 Review London, England

About Us: Hanami International are specialists in the Audit & Finance space with extensive recruitment experience of the International markets. Our… Adzuna

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Operations & E-Commerce Administrator

Egham Agency Sunbury-on-Thames, England

·Possible UK and international travel to trade shows. Candidates should have excellent IT and written… TotalJobs.co.uk

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