Fraud jobs in London

We are Hiring for a Fraud Analyst position for an International Bank based in London for their Wholesale Banking Division. Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below. Job Purpose Provide support to the Financia

E + Senior Fraud Manager Important Information: Contract Duration: Two years fixed term contract with a possibility of an extension Pay band: 8 Salary: £38,820 Location: UK - London Right to Work Requirements: Right to work in the UK at the time of application. The British Council is not able to sup

Fraud Specialist - Germany Hybrid in London The company Imagine a world where every small business has the power to thrive. That's the world we're building at iwoca. Small businesses aren't just statistics – they're the heartbeat of our communities, the character of our high streets, and the engine

Details Reference number 457942 Salary £37,016 Inner London £37,016 A Civil Service Pension with an employer contribution of 28.97% GBP Job grade Executive Officer Contract type Permanent Business area DWP - Counter Fraud, Compliance and Debt Type of role Investigation Operational Delivery Working p

Quantum Group

£27,000 - £28,000 /year

We are Hiring for a Fraud Analyst position for an International Bank based in London for their Wholesale Banking Division. Job Purpose: · Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance. Area of Respons

Manager – Fraud Management (London Summit) Invitation: MTN Recruitment Summit – London (May 11th & 12th) We are currently seeking talented Congolese professionals based in London (or able to attend) to join us for an exclusive, invite-only MTN Recruitment Summit taking place on May 11th and 12th in

LHH Recruitment Solutions

£50,000 - £60,000 /year

AML & Fraud Officer role with experience in either Conflicts of Interest or Data Privacy. Wealth Management/Private Banking experience is crucial for the successful candidate. This is a 2nd line role so 1st line candidate won't be considered on this occasion. Job Requirements: 2nd Line experienc

Merchant Fraud Analytics Manager London 3 days pw £80-100,000 The Company They are a global fintech business expanding their UK presence. The organisation is data driven, fast paced, and built around cross‑functional teams that deliver solutions collaboratively. They offer strong autonomy and the ch

Mission Statement & Summary The Specialist in Transactional and First Party Fraud is responsible for developing and optimising fraud prevention and detection strategies across NewDay’s products, identifying emerging fraud trends, and enhancing controls to reduce risk while maintaining a strong c

What we will offer We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. You would join an ambitious firm with a clear strategy for profitable growth where yo

Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions, and gain deeper insights into the autom

At Trustpilot, we're on an incredible journey. We're a profitable, high-growth FTSE-250 company with a big vision: to become the universal symbol of trust. We run the world's largest independent consumer review platform, and while we've come a long way, there's still so much exciting work to do. Com

The Role We are hiring a Principal Product Manager to own the Fraud product area within our Risk Applications tribe . This is a senior individual contributor role with genuine commercial accountability: you are responsible for business outcomes in your domain, not just delivery. You will work within

We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit Senior Consultants across their Financial Crime & Fraud teams. Job Requirements: Lead and support on client engagements to assess and remediate fraud and financial crime

What We Will Offer We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. You would join an ambitious firm with a clear strategy for profitable growth where yo

eFinancialCareers

We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit Senior Consultants across their Financial Crime & Fraud teams. Job Requirements: Lead and support on client engagements to assess and remediate fraud and financial crime