2 of 2 Permanent Fraud Risk Manager Jobs in London

Operational Risk Manager ( Technology, fraud & Cyber)

Hiring Organisation
Robert Walters
Location
London, South East England, United Kingdom
Employment Type
Full-Time
Salary
£110,000 - £120,000 per annum
working exclusively with a leading international banking organisation to appoint an Operational & Technology Risk Manager into its London-based second-line Risk function. Operational Risk Manager ( Technology, fraud & Cyber) We are working exclusively with a leading international banking organisation to appoint an Operational & Technology … Risk Manager into its London-based second-line Risk function. You will provide independent oversight, challenge and support across operational, technology and information-risk matters. Working closely with stakeholders across Technology, Cyber Security, Operations, Change, Data, Compliance, Internal Audit and the wider business, you will help ...

Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)

Location
Greater London, England, United Kingdom
banking. If that sounds like you, let’s build what’s next. The Opportunity: This role will work closely with regional and global Compliance, Risk, Product and Operations teams to ensure that Airwallex meets its regulatory obligations and risk management standards through a robust, data‐driven Operations Quality … Assurance (QA) framework, in line with our risk appetite and culture of compliance. As Senior Manager of Global Quality Assurance, you will: Lead a global team of QA analysts with different domain expertises (e.g., KYC, Transaction Monitoring, Name Screening, Underwriting, Merchant Risk Monitoring, etc.); Design, implement ...