Fraud & Risk Team Manager Jobs in London, England | Glassdoor
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Fraud & Risk Team Manager Jobs in London, England

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  • 3.7
    Selfridges – London, England
    19 days ago 19d
    business' fraud strategy and maintaining minimum risk to the Selfridges Online Store. KNOW THE ROLE The Fraud analyst… detected. Responsibilities will include: supporting the Fraud Manager in ensuring chargebacks are kept to a minimum; reviewing…
  • 2.7
    Ebury – London, England
    19 days ago 19d
    Security and Fraud Manager London Technology Full-time Apply for this job We like passionate team members who take… clients in the development and implementation of risk management controls and anti-fraud measures, including guidance on both technical…
  • 3.5
    Barclays – London, England
    21 days ago 21d
    role of the fraud risk team is to assess the risks we face and ensure strategies are put in place to mitigate these risks to protect… website here for more information. BI Fraud Risk Management Fraud Fraud is dishonest behaviour with the intent to…
  • 3.6
    Barclays Global Investors – London, England
    12 days ago 12d
    role of the fraud risk team is to assess the risks we face and ensure strategies are put in place to mitigate these risks to protect… leadership. Act as fraud risk representative on fraud programmes Support the businesses in the development of their risk and control…
  • 3.3
    Lloyds Banking Group – London, England
    13 days ago 13d
    be part of the Fraud & Financial Crime, AML Risk Management team focusing on enhanced due diligence for high risk customers , providing… maintain a robust control framework. Focusing on operational risk and fraud and financial crime, CBCF aims to keep the Commercial Banking…
  • 3.3
    BNP Paribas – London, England
    Today 38min
    that must be put in place and managed by the operational entities for managing Compliance risks. The Compliance Officers working… including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting…
  • 3.3
    Deutsche Bank – London, England
    11 days ago 11d
    the AFBCI teams globally Providing support to members of the AFBCI team, to help manage and mitigate the fraud risk in this… course of a low risk investigation and working with the team to address the gap/s to help mitigate fraud risks Compiling and…
  • MERJE Ltd – London, England
    27 days ago 27d
    Assistant Manager for their Fraud Risk team. The role will involve working closely with market leading clients providing fraud risk… leadership in the fraud risk advisory arena. Contribution to the development and enhancement of our fraud offerings at a range…
  • 2.7
    Capita – London, England
    11 days ago 11d
    Ensure that Pay360 is not unduly exposed due to the risk that Fraud and Chargebacks present through monitoring of Merchant… potential scheme fines Alert merchants of identified high risk/fraud prone transactions Knowledge, Qualifications & Experience…
  • 3.4
    Experian – London, England
    4 days ago 4d
    clients around the world. We help businesses to manage credit risk, prevent fraud, target marketing offers and automate decision… Strategies. People Leadership and Management Manage operational risk team (2-4 direct reports), driving a high performance…
  • 4.0
    InterQuest Group – London, England
    15 days ago 15d
    Description: The Fraud Risk team is response for the development and embedding of a robust Fraud Risk Management Framework… Key Risk Indicators (KRIs) are in place to effectively monitor and oversee UK`s fraud risks • Coordination of all fraud related…
  • 3.4
    FDM Group Ltd – London, England
    5 days ago 5d
    requirements and risk assessment. Investment banks, hedge funds, asset and wealth managers are in continuous need of Risk Regulation… becoming increasingly important in order to prevent financial fraud, money laundering, terrorist financing and identity theft.…
  • 2.7
    Capita – London, England
    11 days ago 11d
    Ensure that Pay360 is not unduly exposed due to the risk that Fraud and Chargebacks present through monitoring of Merchant… potential scheme fines Alert merchants of identified high risk/fraud prone transactions Knowledge, Qualifications & Experience…
  • 3.3
    Deutsche Bank – London, England
    15 days ago 15d
    Germany), to help manage and mitigate the fraud risk in this region Assisting in tracking emerging fraud legislation and regulation… identify and mitigate fraud risks Undertaking analysis of Management Information (MI) to identify fraud trends and provide recommendations…
  • 4.3
    GetTaxi – London, England
    8 days ago 8d
    external fraud associated with our service offer. As part of the Fraud Team, you will work closely with the Global Fraud Analyst… order to mitigate risk on Gett -Focus on continuous learning by actively identifying, owning and managing fraud trends, business…
  • 3.8
    KPMG UK – London, England
    1 days ago 22hr
    financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and… sensitive situations involving fraud or regulatory investigations. Delivery of technology risk consulting services to financial…
  • 3.6
    WorldRemit – London, England
    1 days ago 20hr
    on to other parts of the business, including Compliance, Risk, Fraud Analysis, and Tech. Of course, if you cant get enough of… you can move up within the Customer Service team, as a CS Team Leader or Manager. If this has stoked your interest then read…
  • 4.1
    Zopa – London, England
    15 days ago 15d
    consider fraud exposure, unauthorized transactions, fraud risks and losses Balance the ultimate objective of fraud prevention… a new fraud management solutions for our upcoming credit card. You will work with cross functional teams including risk, product…
  • 3.2
    Christie's – London, England
    6 days ago 6d
    Report and escalate poor practices, suspected fraud or other anomalies or risks to management as appropriate Skills & Qualifications… conjunction with the Head of Payments, anticipate and manage the team’s workload and reporting deadlines to ensure that all payment…
  • 3.8
    KPMG International – London, England
    Today 2hr
    financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and… UK AutoReq ID 119451BR Job Title Risk and Regulatory Assistant Manager - Data Analytics - Tech RC Country United…
  • 2.8
    Accruent – London, England
    4 days ago 4d
    drug test and/or investigations into incidents involving theft, fraud, harassment and workplace violence. The company is the sole… acceptance testing. Collaborate with Client team participants, Project Managers and Engineering to assure project success.…
  • 4.1
    Metro Bank (UK) – Holborn, England
    Today 11hr
    and maintaining fraud policies whilst also offering advice on existing policies Making sure the fraud risk control self-assessment… vast experience within fraud prevention? Then this is your dream job! The financial crime policy team provide Metro Bank with…
  • 3.9
    Barclay Simpson – London, England
    27 days ago 27d
    soundness of the overall counterparty risk management strategy Assessing the fraud risk management strategy, systems and processes… As E-Commerce Treasury Risk Manager, you will be responsible for identifying the risks related to E-commerce treasury management…
  • Taylor Root – London, England
    25 days ago 25d
    compliance and fraud management. As such they are looking at hiring their first group Loss Prevention and Fraud Manager to assist… cover 3 major strands globally: conducting risk assessments, creating and implementing fraud prevention investigation and action procedures…
  • 3.3
    Deutsche Bank – London, England
    4 days ago 4d
    Anti-Bribery & Corruption as well as Anti-Fraud & Investigations. Job title: Project Manager - Regulation, Compliance & Anti-Financial… mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive and effective risk management…
  • 4.1
    Metro Bank – London, England
    27 days ago 27d
    the threat of fraud against our customers and the bank Produce and maintain risk gap analysis for mortgage fraud and supporting… specific to mortgages and mortgage fraud Understanding of lending and credit risk and the risk gaps in these areas Working knowledge…
  • 3.5
    Barclays – London, England
    22 days ago 22d
    Quantitative Analytics: Wholesale Credit Risk Models, Market Risk models and Exposure Risk models. Fraud Analytics supporting Cards and… Quantitative Analytics: Wholesale Credit Risk Models, Market Risk models and Exposure Risk models. Fraud Analytics supporting Cards and…
  • 3.2
    Santander UK – United Kingdom
    8 days ago 8d
    opportunity for a Future Fraud Risk Manager to join a team that is responsible for defining and delivering the Fraud Strategic Roadmap… Future Fraud Risk Manager Job Title: Future Fraud Risk Manager Region: South East England Salary: £45000 - £49999…
  • 3.4
    Citibank – London, England
    5 days ago 5d
    internal control and risk management. The Business Risk Manager will work with the Business Risk and Control team and wider Private… EMEA Private Bank • Fraud Management programme oversight, liaison with Group Fraud function, reporting of Fraud Incidents…
  • 3.8
    KPMG International – London, England
    5 days ago 5d
    financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and… you here. Job Description The Team The Insurance Risk team specifically helps Risk Functions carry out oversight but also…
  • 3.0
    CitiMortgage – London, England
    5 days ago 5d
    internal control and risk management. The Business Risk Manager will work with the Business Risk and Control team and wider Private… EMEA Private Bank • Fraud Management programme oversight, liaison with Group Fraud function, reporting of Fraud Incidents…
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