Job Type
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Operational/Fraud Manager Jobs in London, England

371 Jobs

  • 4.7
    Capital on Tap – London, England
    HOT
    Management of fraud analysts including review of fraud assessments and quality reviews on the execution of operational processes and… are looking for a FraudManager to challenge and build upon current processes to deliver a risk adverse fraud strategy across the…
  • 5.0
    Machine Advertising – London, England
    EASY APPLY
    HOT
    commercial model, professional operational standards and continuous protection against ad-fraud exposure, as standard. Machine… to develop automated optimisation and fraud prevention rules. Media Trading: operation of multiple delivery platforms including…
  • 3.9
    Investec Bank plc – London, England
    6 days ago 6d
    Role Fraud and Financial Crime Strategy Manager Reporting to Global Fraud Systems & Analytics Manager Division Central Services… products. * Manage / provide support on ad-hoc projects as required by the Global Fraud Systems & Analytics Manager. This will…
  • 3.6
    Barclays – London, England
    13 days ago 13d
    contact to ensure Fraud Policy, FraudOperations and Analytics team kept fully up to date with latest fraud trends Utilise expertise… Title Digital Fraud Strategy Manager Location London Lead a team responsible for the management of Fraud decision strategy…
  • 2.9
    Yoox NET-A-- Porter Group – London, England
    NEW
    Perl/JavaScript Developer (Fraud Management) Technology is at the heart of YOOX NET-A-PORTER GROUP and is the driving force… 2016 net revenues of €1.9 billion. The Group has offices and operations in the United States, Europe, Japan, China and Hong Kong and…
  • 3.4
    Fidelity International – London, England
    11 days ago 11d
    holder will manage a small, global team that are responsible for undertaking all internal investigations and Counter Fraud initiatives… and actual Frauds, following the Fraud Response Framework. Develop proactive tools and techniques to prevent Fraud. Provide subject…
  • 3.3
    InterQuest Group – London, England
    5 days ago 5d
    the key fraud risks and controls across the business, ensuring these are adequately identified, assessed and managed. Provide… the key fraud risks and controls across the business, ensuring these are adequately identified, assessed and managed (using key…
  • 3.2
    Ebury – London, England
    18 days ago 18d
    Security and FraudManager London Technology Full-time Apply for this job We like passionate team members who take… development and implementation of risk management controls and anti-fraud measures, including guidance on both technical and non-technical…
  • 3.9
    Goldman Sachs – London, England
    4 days ago 4d
    mitigate fraud losses Train and develop the Customer Operations leadership team responsible for execution of the fraud strategy… Establish and own the Fraud Policy for the UK Deposits business Establish and gain approval for the fraud risk appetite of the…
  • 4.3
    Hiscox – London, England
    NEW
    roadmap Experience with transaction monitoring, Financial Crime, Fraud management technologies and partner management About Hiscox… processes, and design a 3-year roadmap to roll-out a best-in-class operating model. To do that we would expect you to: Perform an analysis…
  • 3.9
    Goldman Sachs – London, England
    11 days ago 11d
    mitigate fraud losses Train and develop the Customer Operations leadership team responsible for execution of the fraud strategy… Establish and own the Fraud Policy for the UK Deposits business Establish and gain approval for the fraud risk appetite of the…
  • 3.5
    Festicket – London, England
    EASY APPLY
    HOT
    dedicated Fraud Specialist/Analyst to join our operations team. You will be working closely with senior members of the operation team… against Fraud. YOUR DAY TO DAY TASKS Responding to chargebacks Responding to Paypal disputes Managing fraud prevention…
  • 4.0
    MarketInvoice – London, England
    EASY APPLY
    5 days ago 5d
    verification and fraud checks on applicants Perform regular invoice verification checks by phone. Manage the Risk team workflow… develop world-leading risk-based pricing models. As a Risk Operations Administrator you will provide administrative support to the…
  • 4.1
    Zoek – Charing Cross, England
    22 days ago 22d
    either a Fraud Prevention Analyst looking to step up into a Fraud Prevention Manager role of is a Fraud Prevention Manager looking… Management of fraud analysts including review of fraud assessments and quality reviews on the execution of operational processes and…
  • 4.0
    MarketInvoice – London, England
    EASY APPLY
    NEW
    verification and fraud checks on applicants Perform regular invoice verification checks by phone. Manage the Risk team workflow… develop world-leading risk-based pricing models. As a Risk Operations Specilaist you will provide administrative support to the…
  • 3.4
    BNP Paribas – London, England
    NEW
    Regulatory, Group and CIB standards against money laundering, fraud, corruption, terrorism, etc. Projects and Initiatives… including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting…
  • 3.4
    ASOS – Watford, East of England, England
    4 days ago 4d
    the Fraud Prevention Manager Monitoring and understanding fraud trends and risks to evolve logic/rules within our fraud prevention… help prevent and minimise CNP fraud & ‘Friendly Fraud’. Assisting the Fraud Prevention Manager when requested to help define…
  • 4.6
    ClearScore – London, England
    EASY APPLY
    4 days ago 4d
    their journey, our approach to fraud prevention and how any changes will impact our Customer Operations team. You will have a hands… an agile faction/squad model and are looking for a Product Manager to join our team and help us shape our beautiful product. You…
  • 4.0
    MCGREGOR BOYALL ASSOCIATES LIMITED – London, England
    NEW
    Card Team Leader / OperationsManager A leading bank is looking for a Cards Operational Team Leader to manage the Credit and… processes including but not limited to: Contact for First Person Fraud Escalation process for Customer After Repeat Blocking Handling…
  • 5.0
    BSM Group – London, England
    4 days ago 4d
    to orders in the Accounts team Revenue protection (including fraud management screening) and reconciliation of demand to sales… ecommerce function and be the key finance contact for Warehouse Operations. Key Responsibilities: Reporting of weekly and monthly…
  • 3.3
    Financial Conduct Authority – London, England
    NEW
    investigations into regulatory breaches, insider dealing and investment fraud; vets listing, authorisation and approved person applications… Apply Refer a Friend Job Title: Associate - SPII Operations - Intelligence Job Code: 1050158 Skill Band: Legal & Forensic…
  • 3.8
    KPMG International – London, England
    Today 36min
    reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory… Insurance Regulatory - Assistant Manager Apply now Date: Dec 11, 2017 Location: London…
  • 3.8
    KPMG International – London, England
    NEW
    reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory… Job Segment: Assistant Manager, Manager, Regulatory Affairs, Consulting, Marketing Manager, Management, Legal, Technology…
  • 3.8
    KPMG International – London, England
    Today 36min
    reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory… Regulatory Manager - Insurance Apply now Date: Dec 11, 2017 Location: London, United…
  • 3.8
    KPMG International – London, England
    Today 5hr
    reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory… achievement of the IPA business plan including tactical and operational activities. Team development - coaching and developing…
  • 3.8
    WorldRemit – London, England
    6 days ago 6d
    CTF), fraud, and regulatory environment. Team player adaptable to fast-paced and changing environment. Ability to manage tight… hard bit, connecting hundreds of banks, money agents, mobile operators and payment systems around the world. These were never designed…
  • 4.0
    Advantage Resourcing Uk Limited – United Kingdom
    Today 5hr
    and services, including the Information Security, Fraud, Legal, Operational Risk, Regulatory Compliance and Financial Crime Compliance… products and services to individuals, particularly the emerging Fraud, Legal, Information Security and Compliance risks inherent in…
  • 4.4
    KennedyPearce Consulting – London, England
    17 days ago 17d
    secured against fraud by enforcing access rights and verification levels. Participate in internal Operations & IT, ALCO and New… recruit a Senior OperationsManager to manage all teams across Retail Operations, Counter Services, Treasury Operations, Non-Traded…
  • 3.8
    MyBuilder – London, England
    NEW
    optimise the online trade application journey. Manage background checking and fraud prevention activities. Identify new and innovative… experienced customer operationsmanager to head up a rapidly expanding team. The Customer Service Manager will report to the Head…
  • 3.4
    Societe Generale – London, England
    NEW
    Security and Anti Fraud Expertise (‘SAFE’) department is responsible for providing oversight and support on all operational risk topics… Detect and Prevent Fraud and Rogue trading with a dedicated team (including FBK controls); Reinforce operational risk management…
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