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

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  • 4.7
    Oliver James associates – London, England
    7 days ago 7d
    scoping, design and delivery of Credit Risk (including some Fraud) analytics to evaluate strategies, identify opportunities for…
  • 3.7
    Zoek UK – City of Westminster, England
    6 days ago 6d
    implement solutions to identify, manage and mitigate financial crime, AML, sanctions and / or fraud risks. We need people with experience… Transaction Monitoring, Payments Screening, Name Screening and/or Fraud prevention. These might include, Oracle Mantas, Actimize, BAE…
  • 4.4
    Venn Group – London, England
    6 days ago 6d
    Customer Service and Investigations Officer A renowned investment bank in London is seeking a bright and willing graduate…
  • 5.0
    Pro-Tax Recruitment – London, England
    6 days ago 6d
    avoidance products" and will work directly with the Senior Tax Manager. The position is seen as suitable for candidates who have…
  • 3.7
    Zoek UK – City of Westminster, England
    5 days ago 5d
    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…
  • LMA – London, England
    7 days ago 7d
    team player Detail orientated individual with the ability to manage high volumes whilst consistently meeting deadlines. Strong…
  • 5.0
    Pro-Tax Recruitment – London, England
    5 days ago 5d
    couple of years. The team manages c.1500 clients and counting. As Junior Tax Investigations Manager, you will be responsible… to settlement are looking to add a Junior Tax Investigations Manager to their growing team. Since establishing a few years ago…
  • 3.3
    Santander UK – United Kingdom
    14 days ago 14d
    Senior Fraud Analyst/Data Scientist - Milton Keynes Job Title: Senior Fraud Analyst/Data Scientist - Milton Keynes… opportunity has arisen for a Senior Fraud Analyst/Data Scientist to join our team based in Milton Keynes. Fraud Analytics and Data Science…
  • 3.1
    PINKERTON – London, England
    28 days ago 28d
    JOB SUMMARY: The Regional Investigator, assigned to EMEA, conducts various investigations and analysis for a specific client.…
  • 3.4
    Citibank – London, England
    6 days ago 6d
    EMEA Private Bank • Fraud Management programme oversight, liaison with Group Fraud function, reporting of Fraud Incidents… internal control and risk management. The Business Risk Manager will work with the Business Risk and Control team and wider…
  • 2.9
    CitiMortgage – London, England
    7 days ago 7d
    EMEA Private Bank • Fraud Management programme oversight, liaison with Group Fraud function, reporting of Fraud Incidents… internal control and risk management. The Business Risk Manager will work with the Business Risk and Control team and wider…
  • 3.5
    ASOS – London, England
    NEW
    refund methods as well as reducing the fraud risk associated with the cash process Manage and review all transaction and chargeback… Please click OK to continue with your application. Finance Manager - Order to Cash | London | ASOS Careers Tracking Code…
  • 3.9
    KPMG International – London, England
    NEW
    risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital… Manager - Children Services Policy & Data Apply now Date: Jun 27, 2017 Location:…
  • 3.7
    Zoek UK – City of Westminster, England
    6 days ago 6d
    clients to help them identify, manage and mitigate financial crime, AML, sanctions and / or fraud risks. We need people with experience… Process and operational excellence Regulatory compliance Managed services Robotic automation Data analytics What We Are Looking…
  • 2.9
    First Data Corp – London, England
    28 days ago 28d
    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…
  • 3.5
    Barclays – London, England
    16 days ago 16d
    Malware Intelligence and reporting to defence, response and fraud teams at BARCLAYS. Main duties and responsibilities • Expert… conclusions and assessment. Continual added value is essential. • Manage and respond to malware related stakeholder intelligence requirements…
  • 3.7
    MasterCard – London, England
    NEW
    supplier of on-line and cardholder present payment gateway and fraud and risk screening services. We are an innovative and ambitious… everyone to endless, priceless possibilities. \tJob Title Manager Pre-Sales Solution ConsultantOverview: MasterCard Payment…
  • 3.0
    AIG – London, England
    5 days ago 5d
    other related areas of regulation including EU directives, Fraud & Financial Crime prevention, Microsoft Office, including excel… somewhere you’d like to work, we have a vacancy for a Compliance Manager in London and we’d love to hear from you! The Compliance…
  • 3.8
    Deloitte – London, England
    4 days ago 4d
    We also provide expert advisory and due diligence services, fraud prevention and detection, and rescuing, supporting and improving… tomorrow. Role description We require an Assistant Manager/Manager to support and play a key role in undertaking complex M…
  • 3.7
    Zoek UK – City of Westminster, England
    NEW
    Senior Manager We deliver a large range of projects both on a proactive and reactive basis in AML, Sanctions and Fraud Risk… 3) FRAUD RISK MANAGEMENT Review and completion of fraud risk assessments Review, assessment and design of fraud policies…
  • 3.5
    CitiGroup – London, England
    6 days ago 6d
    EMEA Private Bank • Fraud Management programme oversight, liaison with Group Fraud function, reporting of Fraud Incidents… internal control and risk management. The Business Risk Manager will work with the Business Risk and Control team and wider…
  • 3.9
    KPMG International – London, England
    6 days ago 6d
    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…
  • 3.8
    Accenture – London, England
    NEW
    and outsourcing to help firms address complex Risk Management, Fraud and Financial Crime and Finance change related issues. We… knowledge of how banks and Insurers operate their Risk Management, Fraud and Financial Crime and Finance functions and the current challenges…
  • 3.3
    Royal Bank of Scotland – United Kingdom
    NEW
    learning programmes, services and support designed to help you manage and balance your work/life priorities. Visit our reward and…
  • 3.8
    Deloitte – London, England
    4 days ago 4d
    We also provide expert advisory and due diligence services, fraud prevention and detection, and rescuing, supporting and improving… tomorrow. Role description We require an Assistant Manager/Manager to support and play a key role in undertaking complex M…
  • 3.9
    KPMG International – London, England
    NEW
    risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital… Policy Job Segment: Information Technology, IT Manager, Assistant Manager, Business Analyst, Consulting, Technology, Management…
  • 3.0
    SunAmerica Affordable Housing Partners – London, England
    6 days ago 6d
    other related areas of regulation including EU directives, Fraud & Financial Crime prevention, Microsoft Office, including excel… somewhere you’d like to work, we have a vacancy for a Compliance Manager in London and we’d love to hear from you! The Compliance…
  • 3.6
    Amazon.com – London, England
    6 days ago 6d
    Sigma Black Belt is a plus Experience with Sanctions Screening, Fraud Prevention, DPS, DPL or AUP… and manage operations program, and manages stakeholder engagement. Program Management: Leads a team of program managers responsible…
  • 3.3
    Digital River – Slough, Berkshire, South East England, England
    26 days ago 26d
    site design and merchandising, global tax and compliance laws, fraud prevention, international payments and more. To attract and… marketing strategies and plans Effectively manager client expectations and timelines Manage content, design and implementation of…
  • 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…
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