1 to 3 of 3 Fraud Manager Jobs in England

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 »

As a Fraud and Risk Manager you will be responsible for protecting the business from criminality, loss and reputational damage. We are seeking a motivated manager of people who can inspire our team to improve their skills and aptitude in an everchanging landscape. This is a rare … opportunity to join a dynamic proactive fraud team. We are looking for fraud professionals who understand how to identify and mitigate fraud risk, who think differently and take responsibility for developing solutions for problems identified within the online fraud landscape. You will work closely with all … management tiers and investigation teams to construct data driven solutions to improve our fraud and risk detection measures, as well as providing periodic reporting for departmental KPI’s. This position is full time working 5 from 7 days. Preferred Skills, Qualifications and Experience Detailed understanding of fraud behaviours more »