Manager, Global Fraud Risk Management Jobs in London, England | Glassdoor
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Manager, Global Fraud Risk Management Jobs in London, England

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  • 3.5
    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… business processes in a highly influential global industry, apply to FDM Group as a Risk, Regulation and Compliance Analyst now.…
  • 3.4
    Deutsche Bank – London, England
    13 days ago 13d
    identify and mitigate fraudrisks Undertaking analysis of Management Information (MI) to identify fraud trends and provide recommendations… Germany), to help manage and mitigate the fraudrisk in this region Assisting in tracking emerging fraud legislation and regulation…
  • 4.2
    GetTaxi – London, England
    6 days ago 6d
    used for fraud detection, prevention and reporting activities -Generate suspicious activity reports and riskmanagement reports… external fraud associated with our service offer. As part of the Fraud Team, you will work closely with the GlobalFraud Analyst…
  • 4.4
    Spotify – London, England
    11 days ago 11d
    Invoice to Pay function, including identifying and managing fraudrisks, ensuring segregation of duties, facilitating audits and… -depth global process knowledge; experience in business process improvement and redesign; proven operational management B.Sc degree…
  • 4.0
    Barclay Simpson – London, England
    25 days ago 25d
    soundness of the overall counterparty riskmanagement strategy Assessing the fraudriskmanagement strategy, systems and processes… E-Commerce Treasury RiskManager, you will be responsible for identifying the risks related to E-commerce treasury management, and providing…
  • 3.4
    Deutsche Bank – London, England
    NEW
    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 riskmanagement framework…
  • 3.7
    Barclays Global Investors – London, England
    30+ days ago 30d+
    Extensive work experience within fraudrisk environment Knowledge of Risk and Rigour Management and Corporate Governance General… role of the fraudrisk team is to assess the risks we face and ensure strategies are put in place to mitigate these risks to protect…
  • 3.4
    Citibank – London, England
    NEW
    EMEA Private Bank • FraudManagement programme oversight, liaison with Group Fraud function, reporting of Fraud Incidents… internal control and riskmanagement. The Business RiskManager will work with the Business Risk and Control team and wider…
  • 3.4
    Société Générale – London, England
    10 days ago 10d
    Operations GBIS Information Technology GBIS Security & Anti-Fraud Expertise GBIS Chief Operating Offices Our role is to provide… Global Business Services&Chief Operating Office is a key partner for the development and performance of the Global Banking…
  • 2.9
    CitiMortgage – London, England
    NEW
    EMEA Private Bank • FraudManagement programme oversight, liaison with Group Fraud function, reporting of Fraud Incidents… internal control and riskmanagement. The Business RiskManager will work with the Business Risk and Control team and wider…
  • 3.4
    Deutsche Bank – London, England
    26 days ago 26d
    mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive and effective riskmanagement framework… Anti-Bribery & Corruption as well as Anti-Fraud & Investigations. Job Title: Anti-Fraud, Bribery and Corruption Officer Corporate…
  • 3.4
    BNP Paribas – London, England
    5 days ago 5d
    Minimise operational risk Seek to minimise operational risk, including but not exclusively, the risk of fraud, by implementing… we are a committed player in all markets. Strong riskmanagement, combined with the stability that comes from being part…
  • 3.5
    CitiGroup – London, England
    NEW
    EMEA Private Bank • FraudManagement programme oversight, liaison with Group Fraud function, reporting of Fraud Incidents… most global private bank. Key Responsibilities: The Business RiskManager will be responsible for various risk management…
  • 3.6
    Experian – London, England
    NEW
    clients around the world. We help businesses to manage credit risk, prevent fraud, target marketing offers and automate decision… candidate and no fees will be payable. We are the leading global information services company, providing data and analytical…
  • 3.3
    Financial Conduct Authority – London, England
    5 days ago 5d
    detect and mitigate risks at the earliest opportunity. Increasingly the team is key partner across UK (and global) LEA to address… landscape, including money laundering, market abuse, investment fraud and emerging threats such as the dark web and cyber enabled…
  • 3.6
    Experian – London, England
    NEW
    clients around the world. We help businesses to manage credit risk, prevent fraud, target marketing offers and automate decision… candidate and no fees will be payable. We are the leading global information services company, providing data and analytical…
  • 3.4
    Société Générale – London, England
    10 days ago 10d
    Operations GBIS Information Technology GBIS Security & Anti-Fraud Expertise GBIS Chief Operating Offices Evolution People… Global Business Services & Chief Operating Office is a key partner for the development and performance of the Global Banking…
  • 3.4
    Deutsche Bank – London, England
    18 days ago 18d
    as well as Anti-Fraud & Investigations. Job title: Divisional Know Your Client Lead – Asset Management Corporate title… mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive and effective riskmanagement framework…
  • Oodles Jobs Ltd – City of Westminster, England
    NEW
    clients to help them identify, manage and mitigate financial crime, AML, sanctions and / or fraudrisks. We need people with experience… through: Financial Crime RiskManagement Cyber & Security RiskManagement Operational RiskManagement Surveillance At My…
  • 3.5
    Barclays – London, England
    6 days ago 6d
    Quantitative Analytics: Wholesale Credit Risk Models, Market Risk models and Exposure Risk models. • Fraud Analytics supporting Cards and… information. Barclays Risk is mandated by the Barclays Board with the overall management and oversight of riskmanagement practices group-wide…
  • 3.4
    Deutsche Bank – London, England
    10 days ago 10d
    Anti-Fraud & Investigations. Job title: Europe, Middle East, Africa, Chief Operating Officer / Business Manager Corporate… mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive and effective riskmanagement framework…
  • 3.6
    Experian – London, England
    NEW
    around the world. The Group helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision… clients around the world. We help businesses to manage credit risk, prevent fraud, target marketing offers and automate decision…
  • 3.8
    PwC – London, England
    5 days ago 5d
    investing in our Advanced Risk and Compliance Analytics (ARCA) practice globally in Financial Services to assist risk, compliance & finance… this data. The Advanced Risk and Compliance Analytics (ARCA) team work with clients to manage business risk through improved insight…
  • 3.8
    Deloitte – London, England
    4 days ago 4d
    customers, workforce, finance, operations, supply chain, fraud, and, risk and regulatory. In addition, we provide advisory services… core capabilities of information management, management reporting and data science. Risk Analytics is an integral part of Deloitte's…
  • 3.4
    E.M.R. Search & Selection Limited – London, England
    NEW
    acquiring; from payment gateways to merchant accounts; from fraud and risk to compliance; from digital wallets and mobile to invoicing… Project Manager will manage brand proliferation change management with the Marketing Team, under the Marketing Program Manager, both…
  • 3.6
    Experian – London, England
    2 days ago 2d
    clients around the world. We help businesses to manage credit risk, prevent fraud, target marketing offers and automate decision… Duties and Responsibilities Analysing accounts to define risk, opportunity and security Provide accurate forecasting for all…
  • 3.4
    Société Générale – London, England
    11 days ago 11d
    on all operational risk topics (key operational risk processes such as RCSA or incidents management, fraud, information security… / MAR manage the operational risks (OSM), define and implement controls on a daily basis (CFR) and perform the anti-fraud risk…
  • 3.8
    Deloitte – London, England
    4 days ago 4d
    customers, workforce, finance, operations, supply chain, fraud, and, risk and regulatory. In addition, we provide advisory services… core capabilities of information management, management reporting and data science. Risk Analytics is an integral part of…
  • 3.4
    Capco – London, England
    11 days ago 11d
    Banking, Capital Markets, Finance Risk & Compliance, Insurance and Wealth and Asset Management. Experience Capco for yourself at… crime risk framework, you should be experienced in drafting and implementing an end-to-end control framework to manage financial…
  • 3.5
    Barclays – London, England
    12 days ago 12d
    Malware Intelligence and reporting to defence, response and fraud teams at BARCLAYS. Main duties and responsibilities • Expert… requirements, Barclays Operational Risk Framework and internal Barclays Policies and Standards. Risk and Control Objective Ensure…
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