1 to 2 of 2 Permanent Fraud Manager Jobs in London

Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in … expanding our footprint in the fight against digital fraud. Key Responsibilities: 1. Market Expansion: · Develop and execute strategies to expand our online fraud prevention solutions in [Country]. · Identify key market trends, opportunities, and potential partnerships to drive growth. 2. Stakeholder Engagement: · Build and nurture relationships with key stakeholders … with local regulatory authorities to ensure compliance with regional standards. 3. Team Leadership: · Recruit, lead, and inspire a high-performing team dedicated to online fraud prevention excellence. · Provide strategic guidance and mentorship to drive professional development and success. 4. Product Localization: · Work closely with the product development team to more »

Delivering consulting engagements focused on fraud mitigation and risk framework design, forensic accounting and compliance due diligence. London base with regular travel to the Middle East £70-115,000 basic salary + package + bonus (to 20%) This pre-eminent provider of legal, advisory and assurance services to large … projects and clients, whilst providing subject matter expertise. Your work would include: Delivering change and remediation projects in the areas of financial crime and fraud Advising clients on target operating models, anti-fraud frameworks and fraud risk assessments Reviewing/testing anti-fraud controls Investigating fraud … firm, working with and delivering to clients Specific project or ops experience providing regulatory or best-practice advice, frameworks, TOMs etc, with regard to fraud, financial crime compliance, disputes, investigations and/or forensic accounting Experience of leading/managing people and/or projects Desire to join a more »