Operational/Fraud Manager Jobs in London, England | Glassdoor

Operational/Fraud Manager Jobs in London, England

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  • 4.5
    Gett – London, England
    2 days ago 2d
    the global fraud operations manager and transaction monitoring team. Analyze user journey around payments and fraud to ensure… to counter fraud: tools, rules, procedures, fraud rings detection, analysis etc. Serve as focal point for all fraud and payments…
  • 3.5
    Macquarie Group – London, England
    4 days ago 4d
    e.g. Financial Crimes, Business Operational Risk Managers, HR, Legal) to develop and maintain fraud risk assessment and detection… The Global Fraud Manager role is the central investigations, reporting and coordination point for fraud, conduct risk and integrity…
  • 3.5
    Credit Suisse – London, England
    23 days ago 23d
    support stakeholders together to manage coordination to develop frameworks for managing fraud risks. Act as the escalation… participating in Anti-Fraud and broader Financial Crime initiatives to train, educate & raise awareness of fraud & financial crime…
  • Regional Job Network – London, England
    1 days ago 21hr
    incremental in improving the current fraud analysis and fraud systems but will also work with operational risk, financial crime and risk… looking to bring a Fraud Analytics manager into their business to drive change as to how they approach Fraud. You will require…
  • 2.9
    Enova – London, England
    24 days ago 24d
    Title: Fraud Operations Analyst Reports to: Finance and Technology and Operations Manager Approved Person Status: No Location… Role: The Fraud Operations Analyst will work within a small team (both Chicago and UK based) to support the Fraud investigation…
  • Regional Job Network – London, England
    1 days ago 21hr
    Development Manager to work a national territory. As a Business Development Manager, you will: Drive sales of Identity, Fraud and Payment… deliver operational efficiency and improve customer engagement. Due to ongoing growth within banking based identity and fraud solutions…
  • 3.8
    KPMG UK – London, England
    20 days ago 20d
    reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory… AutoReq ID 122422BR Job Title Manager – Forensic Fraud & Investigations Country United Kingdom Location London Function…
  • Ronin Limited – London, England
    1 days ago 19hr
    Accountable for the quality and effectiveness of controls to prevent fraud, waste, inconsistencies and minimise risks; including the responsibility… Job Title: Business Process Manager (Operational Procurement) Salary: £50,000 - £55,000 Location: London Vacancy Overview…
  • 3.4
    Bank of Ireland – London, England
    8 days ago 8d
    assessed and managed Provide subject matter expert guidance and oversight of fraud analysis and the use of the fraud detection… Fraud Risk Manager 6690 London The UK is a key market for Bank of Ireland, where we aim to be more than a retail bank; we approach…
  • 2.5
    THE NET-A-PORTER GROUP – London, England
    13 days ago 13d
    Prevention, International Operations and Quality & Innovation. Role purpose & team information: Our Online Fraud team are crucial in… Prevention, International Operations and Quality & Innovation. Role purpose & team information: Our Online Fraud team are crucial in…
  • 3.7
    Zoek – City of Westminster, England
    2 days ago 2d
    incremental in improving the current fraud analysis and fraud systems but will also work with operational risk, financial crime and risk… looking to bring a Fraud Analytics manager into their business to drive change as to how they approach Fraud. You will require…
  • 3.7
    Zoek – Poplar, England
    2 days ago 2d
    opportunity to join the Digital Fraud & Security team, responsible for working with Group Risk, Group Operations and Group IT to ensure… channels. The Digital Fraud & Security team is responsible for working with Group Risk, Group Operations and Group IT to ensure…
  • 3.4
    Barclays – London, England
    4 days ago 4d
    Correlation Link Analysis and Affiliate Network build outs Fraud Investigations Python Splunk SQL CSS/HTML BASH Office… world-class security solutions to meet business needs. We operate critical controls and work in partnership with the business…
  • 3.8
    Capital One – London, England
    1 days ago 20hr
    front line associates to ensure output delivers to the fraud, operational and company imperatives What will a Agile Team Associate… delivering flawlessly executed processes and projects that improve fraud efficiency, drive results and great customer journeys. The team…
  • 3.4
    FDM Group Ltd – London, England
    1 days ago 20hr
    becoming increasingly important in order to prevent financial fraud, money laundering, terrorist financing and identity theft.… financial markets are a global entity crucial to business operations. Governments, corporations as well as charities use the financial…
  • Big Wednesday Digital – London, England
    30+ days ago 30d+
    years overseeing fraud mitigation. Strong background in payment/credit card fraud mitigation. Build and manage KPI's. Strong relationship… smarter. Main Responsibilities The goal of the Head of Operations & Fraud Detection is to proactively protect, prevent, detect and…
  • 3.4
    Barclays – London, England
    1 days ago 23hr
    preferably in relation to whistleblowing, employee relations, fraud and/or financial crime. Experience at giving evidence… Overview The Chief Security Office (CSO) is global team operating across Europe, Asia, Africa and the Americas. We support the…
  • 4.7
    Yoyo Wallet – London, England
    11 days ago 11d
    Work with Operations Manager to create, implement and maintain seamless internal processes relating to fraud monitoring, customer… client support, service delivery, campaign setup, implementation, fraud monitoring, KYC, and internal process management Lead the…
  • The Audentia Group – London, England
    1 days ago 19hr
    Work alongside the customer service team, trading, payments and fraud departments and escalate VIP issues to be a priority for resolution… an interest in Sports. The VIP Manager will be responsible for managing the day-to-day operation of Sports VIP accounts, maintaining…
  • 3.8
    Adzuna – London, England
    Today 8hr
    of the full consumer credit lifecycle including acquisition, fraud, account management, collections and recoveriesExperience in… Loans Operations Manager - (New Loans Contact Centre) Based: London / South East Salary: £55,000 - £65,000 - Plus Excellent Bonus…
  • 4.5
    Harnham – London, England
    30 days ago 30d+
    incremental in improving the current fraud analysis and fraud systems but will also work with operational risk, financial crime and risk… looking to bring a Fraud Analytics manager into their business to drive change as to how they approach Fraud. You will require…
  • 4.3
    Certus Recruitment Group – London, England
    30+ days ago 30d+
    Development Manager to work a national territory. As a Business Development Manager, you will: Drive sales of Identity, Fraud and… deliver operational efficiency and improve customer engagement. Due to ongoing growth within banking based identity and fraud solutions…
  • Lawson Chase – London, England
    1 days ago 19hr
    experience in at least one or more of the following): managing fraud and/or sanctions issues developing and implementing financial… fund, debt and equity investment teams, as well as other operational teams To take responsibility for the teams monitoring of…
  • 4.5
    GetTaxi – London, England
    Today 1hr
    the global fraud operations manager and transaction monitoring team. Analyze user journey around payments and fraud to ensure… to counter fraud: tools, rules, procedures, fraud rings detection, analysis etc. Serve as focal point for all fraud and payments…
  • 3.5
    Amazon.com – London, England
    7 days ago 7d
    appropriate technical aptitude Fraud experience, with a detailed understanding of both operations and project management. A quick… equivalent. Strong operations and project management experience. Domain of experience should be within Fraud Investigations and…
  • 4.6
    Feedzai – London, England
    4 days ago 4d
    the Fintech space to propel an innovator in machine learning fraud prevention and protect consumers everywhere. You have in-depth… sales and channel partnership experience in the payments and fraud space Your Day-to-Day Sell at the most strategic level…
  • 3.0
    CitiMortgage – London, England
    1 days ago 21hr
    EMEA Private Bank • Fraud Management programme oversight, liaison with Group Fraud function, reporting of Fraud Incidents… Global risk assessment process • Co-ordination of the monthly Operational Loss Review Committee, including the preparation of materials…
  • 3.4
    Citibank – London, England
    1 days ago 18hr
    EMEA Private Bank • Fraud Management programme oversight, liaison with Group Fraud function, reporting of Fraud Incidents… Global risk assessment process • Co-ordination of the monthly Operational Loss Review Committee, including the preparation of materials…
  • 3.8
    KPMG International – London, England
    1 days ago 14hr
    reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory… investigation of fraud and impropriety. Working in the team will mean getting involved in a broad range of projects, i.e. Fraud investigations…
  • 3.4
    CitiGroup – London, England
    1 days ago 17hr
    EMEA Private Bank • Fraud Management programme oversight, liaison with Group Fraud function, reporting of Fraud Incidents… Global risk assessment process • Co-ordination of the monthly Operational Loss Review Committee, including the preparation of materials…
  • Regional Job Network – London, England
    1 days ago 21hr
    Business Solution Manager (domain expert in Financial Crime, namely AML and Compliance field) to join our Fraud & Financial Crime… requirements within the technology industry. Having experience of operating in an international organisation would be an advantage. In…
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