Fraud Manager Jobs in London, England | Glassdoor
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Fraud Manager Jobs in London, England

341 Jobs

  • 3.8
    Grant Thornton UK LLP – London, England
    5 days ago 5d
    type of case. Manages client expectations, undertaking an assignment manager role for smaller assignments; manage the day-to day… supports the Partner/Manager team. To take on responsibility for Executives, undertake complex assignments and manage discrete areas…
  • 3.6
    Barclays – London, England
    12 days ago 12d
    Job Title ManagerFraud Risk Management Location London The role of the fraud risk team is to assess the risks we face and… (any channel fraud risk is identified and appropriately controlled). Act as fraud risk representative on fraud programmes…
  • 3.6
    InterQuest Group – London, England
    19 days ago 19d
    assessed and managed • Provide subject matter expert guidance and oversight of fraud analysis and the use of the fraud detection… regular fraud loss trend analysis to identify themes and problem fraud performance • Ongoing review and challenge of fraud-related…
  • 3.6
    Barclays – London, England
    18 days ago 18d
    Title Digital Fraud Strategy Manager Location London Lead a team responsible for the management of Fraud decision strategy… with Senior Manager to ensure consistent approach Act as a fraud expert within the business, deputising for Fraud Director as…
  • 3.1
    Ebury – London, England
    23 days ago 23d
    Security and FraudManager London Technology Full-time Apply for this job We like passionate team members who take… development and implementation of risk management controls and anti-fraud measures, including guidance on both technical and non-technical…
  • 4.3
    Spotify – London, England
    15 days ago 15d
    strategies Research, onboard and manage new and existing third-party partners as part of the overall fraud strategy, including best in… in class commercial terms. Manage the day to day operations and fraud prevention work, and build relationships internally with…
  • 3.9
    HomeAway – London, England
    NEW
    and respond to fraud threats; lessen the time to identify emerging threats through the use of analytics and fraud profiling. •… technology, emerging fraud & risk trends, external tools, data providers and industry best practices as they relate to fraud prevention…
  • 3.7
    Festicket – London, England
    EASY APPLY
    HOT
    against Fraud. YOUR DAY TO DAY TASKS Responding to chargebacks Responding to Paypal disputes Managing fraud prevention… Festicket is looking for a talented, dynamic & dedicated Fraud Specialist/Analyst to join our operations team. You will be…
  • 3.6
    InterQuest Group – London, England
    NEW
    growing retail based organisation, is seeking a Fraud Risk Manager to manage an existing team supporting their store card business… see you having a hand in both developing and maintaining the fraud credit strategy. As the ideal candidate for this role you…
  • 3.9
    Goldman Sachs – London, England
    9 days ago 9d
    employer Female/Minority/Disability/Vet. , Fraud Strategy Manager - Digital Finance - Vice President - London Location… Establish and own the Fraud Policy for the UK Deposits business Establish and gain approval for the fraud risk appetite of the…
  • 3.5
    ASOS – Watford, East of England, England
    7 days ago 7d
    ’re taking ASOS’ fraud proposition to best in class. The Role: Reporting to the Fraud Prevention Manager within the CC Transformation… Team Lead Who does it report to: Fraud Prevention Manager Where is it based: ASOS Customer Care, Hercules Way, Watford, WD25…
  • 3.9
    BrightHouse – Watford, East of England, England
    4 days ago 4d
    Job Description Role Title: Fraud Investigator Reports To: FraudManager Salary: £22,000-£24,000 + benefits… on active fraud cases Undertake fraud risk assessments to ensure robust controls are in place to mitigate fraud cases…
  • 4.5
    Harnham – London, England
    23 days ago 23d
    analytical mindset Experience in development of Fraud Strategies Good Stakeholder manageement experience Ambition partnered with the… looking for Senior Fraud Analysts with a strong coding background within SQL to help them when it comes to their Fraud Prevention measures…
  • 3.4
    FTI Consulting – London, England
    4 days ago 4d
    responsible for the day-to-day activities of accounting disputes and fraud financial investigations , including professional negligence…
  • 3.4
    FTI Consulting – London, England
    10 days ago 10d
    responsible for the day-to-day activities of accounting and fraud investigations, which will include expert witness reports. These…
  • 4.0
    Checkout.com – City of London, England
    NEW
    that can be easily implemented for our ground breaking Risk & Fraud products. You will synthesise and articulate business insights… a fast-paced Technology start-up Experience with Risk & Fraud Products Exposure to a range of project delivery methodologies…
  • 3.8
    Grant Thornton UK LLP – London, England
    NEW
    HMRC enquiry and dispute resolution work, including complex tax fraud enquiries. The work also includes supporting clients with tax… responsibilities and will have the opportunity to take on an Assistant Manager role once this has been sufficiently demonstrated over time.Job…
  • 3.1
    State Street – London, England
    NEW
    the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability…
  • 4.9
    Anson McCade – City of London, England
    4 days ago 4d
    Technical Project Manager (Actimize, Fraud, NetReveal, AML, Management Consulting)£70,000 – £85,000 Location: United Kingdom… Type: Permanent Position: Technical Project Manager (Actimize, Fraud, NetReveal, AML, Management Consulting) A market…
  • 2.7
    Hammersmith & Fulham – London, England
    26 days ago 26d
    For an informal discussion please contact Mark Dalton, FraudManager on 020 753 1375.… description The council's anti-fraud service is responsible for delivering a robust counter-fraud programme across social housing…
  • 3.1
    State Street – London, England
    NEW
    the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability…
  • 2.8
    Kurt Geiger – London, England
    EASY APPLY
    Today 7hr
    experience desirable  Previous experience of managing a fraud team and/or a sales/styling team is desirable  A true Kurt… change in our Customer Service team. The day to day:  Manage the daily operation of the Customer Service department and be…
  • 3.7
    EY – London, England
    NEW
    terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for the regulated businesses and external scrutiny… compliance qualification Regulatory compliance experience at Manager or similar level in a multi-service line business Leadership…
  • 3.6
    Experian – London, England
    NEW
    Description Identity & Fraud Business Development Manager,focused on new business activityfrom existingBanking customers… Excellent organisation skills and the ability to operate and manage customers at all levels effectively within a matrix environment…
  • Jigsaw Services Limited – Sevenoaks, England
    30+ days ago 30d+
    Counter Fraud Intelligence Analyst Counter Fraud Intelligence Analyst, join a fraud combating team using the latest in counter… counter fraud techniques and technology. This insurance company is easy to get to by any mode of transport. The Counter Fraud Intelligence…
  • 4.7
    Capital on Tap – London, England
    NEW
    Developing strategies for smoother customer on-boarding, fraud prevention and upsell/cross-sell opportunities Lead 2 operations…
  • 3.9
    O2 – London, England
    11 days ago 11d
    Recruiter Programme. -Maintain a health check approach where fraud and any abnormal activity is reported to the relevant departments… special to come join us and manage our 2nd largest acquiring channel by working as a Super Recruiter Manager. The successful candidate…
  • 3.7
    EY – London, England
    9 days ago 9d
    Fraud and forensic investigations (e.g. occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement… Fraud Investigation & Dispute Services Senior Manager/Assistant Director The role You will be involved across all areas…
  • 3.6
    MarkMonitor – London, England
    EASY APPLY
    HOT
    expertise, MarkMonitor addresses Domain, Brand, Piracy, and Fraud risks that brands face due to the web's anonymity, global reach… protection business. We are looking for a Corporate Account Manager who will be primarily responsible for maintain MarkMonitor’…
  • 3.7
    EY – London, England
    11 days ago 11d
    Crime processes Trade surveillance solutions implementation Fraud detection system implementation Financial Crime Risk models… Monitoring, KYC & Customer Information Management, Sanctions, Fraud, Models & Model Validation, FIU & Investigation Support, Anti-Bribery…
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