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

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  • 3.9
    KPMG UK – London, England
    NEW
    risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital… ID 125720BR Job Title Cyber Security Consultant - Senior Manager - National Markets Country United Kingdom Location London…
  • 4.0
    Barclay Simpson – London, England
    22 days ago 22d
    An exciting opportunity for a junior Counterparty Risk Manager to develop their knowledge, refine their skills and understand…
  • Real – London, England
    15 days ago 15d
    including decision science, impairment forecasting, change, fraud, manual underwriting etc, as well as with external risk data… Credit Risk Manager - Motor Finance Based London Salary c. £80,000 plus bonus and benefits. This leading Motor…
  • 3.1
    BNY Mellon – London, England
    13 days ago 13d
    Alcentra's compliance function. Reporting to the Compliance Manager the Compliance AVP will provide generalist support to the… point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments & safeguards…
  • 3.2
    Lebara – London, England
    4 days ago 4d
    with strategic organisational functions such as Legal, Fraud, Product Managers and Technical Support to provide authoritative advice… Role Purpose The Security Manager is to be the company subject matter expert for all matters relating to Information Security…
  • 3.8
    Telarix – London, England
    5 days ago 5d
    end-to-end solution. From pricing operations to billing to fraud detection, Telarix capabilities offer carriers an unprecedented level… Telarix empowers communications companies across the globe to manage their international wholesale operations with a true end-to-…
  • 3.8
    Quantcast – London, England
    11 days ago 11d
    features (such as content verification) to attack the problem of fraud and protect our customers brand Collaborate with teams across… As a Group Product Manager, you will have global ownership and accountability of a product line essential to the ongoing success…
  • 3.7
    Zoek UK – City of Westminster, England
    NEW
    function, covering all aspects of investigations relating to AML, Fraud, Anti bribery and corruption and counter terrorism financing… Financial Crime Investigations Manager required to join an investment bank based in London. This is an excellent opportunity…
  • 3.2
    WEX – London, England
    NEW
    file issues • Implement best practices to reduce potential fraud or resolve service related issues. • Collaborate with Receivables… growing career – come be part of WEX today! The Account Manager is responsible for ensuring client satisfaction through prompt…
  • 4.5
    Service Care Solutions – London, England
    6 days ago 6d
    Service Care Solutions are looking for a Civilian Investigator to cover a major contract in the London area. This role…
  • 3.9
    KPMG UK – London, England
    9 days ago 9d
    investigation of fraud and impropriety. Working in the team will mean getting involved in a broad range of projects, i.e. Fraud investigations… risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital…
  • 4.5
    Service Care Solutions – London, England
    6 days ago 6d
    Service Care Solutions are looking for a Civilian Investigator to cover a major contract in the London area. The role…
  • 3.1
    PINKERTON – London, England
    21 days ago 21d
    JOB SUMMARY: The Regional Investigator, assigned to EMEA, conducts various investigations and analysis for a specific client.…
  • 2.9
    First Data Corp – London, England
    21 days ago 21d
    commerce technology solutions to help our clients better detect fraud, gain insights into consumer spending patterns and build customer… and done in a quality manner. Manages and oversee implementations/projects for clients Manages expectations and communication…
  • 3.9
    KPMG UK – London, England
    10 days ago 10d
    risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital… AutoReq ID 125375BR Job Title Risk Insurance– Senior Manager Country United Kingdom Location London Function Advisory…
  • 3.3
    Huxley Associates – London, England
    7 days ago 7d
    controls that are in place which cover AML, Sanctions, CTF, ABC and Fraud. You will be working closely with senior stakeholders across… Financial Crime Manager Job type: Permanent Salary: £60000 - £80000 per annum + competitive benefits Location: London…
  • 3.8
    Ernst & Young – London, England
    NEW
    development of other team members. ► Work to support clients and fraud examiners on the benefits of forensic data analysis and how…
  • 3.8
    PwC – London, England
    NEW
    regulatory topics such as AML, Trade Compliance, Fraud, Employee Intelligence, and Regulatory. We work with UK and International… regulation (e.g. BCBS, CRD IV, MIFID, EMIR, AML, insider trading, fraud) Advanced MS Excel You will also need to have: Track…
  • 3.6
    Amazon – London, England
    NEW
    Preferred Qualifications Experience in Payments, Risk/Fraud, or Compliance Proven large scale project management experience… the project. Program Managers contribute cross-functional business and technical skills, assess and manage risks, measure and report…
  • 3.4
    Société Générale – London, England
    NEW
    limited to, ensure monitoring of potential regulatory risk, fraud risk, execution errors and possible commercial disputes with… transactions Working in close cooperation with Relationship managers/PCRU of relevant Parent companies , Business Lines & SG entities…
  • 3.8
    PwC – London, England
    NEW
    topics such as Anti Money Laundering (AML), Trade Surveillance, Fraud, Employee Intelligence, Risk Reporting and Regulatory Compliance… regulation (e.g. BCBS, CRD IV, MIFID, EMIR, AML, insider trading, fraud, compliance) Advanced MS Excel You will also need to have…
  • 3.9
    KPMG UK – London, England
    9 days ago 9d
    risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital… AutoReq ID 125458BR Job Title Banking Regulatory Manager Country United Kingdom Location London Function Advisory…
  • 3.8
    Deloitte – London, England
    5 days ago 5d
    We also provide expert advisory and due diligence services, fraud prevention and detection, and rescuing, supporting and improving… range of portfolio services. Role As an Assistant Manager/Manager in PLAS, you will have the opportunity to be involved in…
  • 2.3
    Holland and Barrett International Limited – London, England
    28 days ago 28d
    purpose of this role is to reduce unknown loss through theft & fraud. Reduce Known loss in margin through poor stock management.… with retail management and the divisional Director, to prevent fraud and reduce known and unknown loss. Support the Company loss…
  • 3.9
    KPMG UK – London, England
    9 days ago 9d
    risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital… AutoReq ID 125451BR Job Title Prudential Capital Senior Manager Country United Kingdom Location London Function Advisory…
  • 3.6
    Bridge International Academies – London, England
    7 days ago 7d
    with leakage, fraud prevention, and air-tight controls in challenging operating environments. The FP&A Manager will report directly… systems and controls are in place to minimize and mitigate risk of fraud/leakage. Preferred Experience and Skills Experience…
  • 4.0
    Pareto – London, England
    21 days ago 21d
    the auditing process and significantly reduce the chances of fraud. Speak fluent Czech and excited by the prospect of international… Graduate Account Manager (Czech speaking). London. £25,000 (£40K OTE) REF: LONCM6798CZE Sector: Technology Our…
  • 3.8
    Deloitte – London, England
    7 days ago 7d
    to customers, workforce, finance, operations, supply chain, fraud, and, risk and regulatory. In addition, we provide advisory… audit, regulatory compliance, risk analytics, public sector and managed services. As a member of the team, you will work with inspiring…
  • 4.2
    Metro Bank (UK) – Holborn, England
    23 days ago 23d
    Writing and maintaining fraud policies whilst also offering advice on existing policies Making sure the fraud risk control self-… legislative requirements relating to fraud You must have a detailed understanding of Fraud investigations…
  • 3.5
    Real Staffing Group – London, England
    14 days ago 14d
    including decision science, impairment forecasting, change, fraud, manual underwriting etc, as well as with external risk data… Credit Risk Manager - Motor Finance Based London Salary c. £80,000 plus bonus and benefits. This leading Motor Finance…
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