7 of 7 Fraud Manager Jobs in London

About the role This is a newly created position within JD Europe's International Compliance Department. You will investigate and resolve fraud matters affecting customers and the platform across UK and EU markets — including customer fraud, payment and e-banking fraud, account takeover, and related buying … refund abuse. You'll work closely with customer service, payments, product, and legal teams to reduce fraud exposure and improve how the business detects, investigates, and resolves fraud at scale. What you'll do Investigate and resolve fraud cases across UK and EU markets, including customer fraud ...

world's money. For everyone, everywhere. More about our mission and what we offer . We are looking for a Senior Product Manager to own the vision and roadmap for AI-powered fraud investigations and automation. Your scope will span automating investigation workflows, information collection, and decisioning … scale across FinCrime. You will work with Engineering, Data Science, Design, Operations, Risk, and Compliance to combine AI with human expertise and build automated fraud investigation processes that are accurate, scalable, and compliant. You will decide how deterministic logic, machine learning, GenAI, agentic workflows, operational change, and human judgement ...

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 ...

LSEG Risk Intelligence is on a mission to become the industry leader in Fraud prevention! Our data driven approach and outstanding, cloud-based platform delivers positive business outcomes for our clients by supporting their regulatory and privacy requirements. The Product Team within LSEG's Digital Identity & Fraud (DI&F) group is responsible for running the lifecycle of identity verification and fraud prevention products, including the platform they run on. This is a high impact team with high visibility internally and externally. We're looking for curious, hard-working people to join our skilled team ...

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 … following profiles: Compliance expertise in AML/compliance review and advisory (preferably with CAMS/AAMLP certification); OR Risk control expertise in credit, fraud, brand and/or consumer risk management; OR QA/Auditing/Consulting backgrounds with strong exposures to compliance testing and risk assessments; Strong understanding ...

About the role This role will lead our approach to understanding and reducing courier/rider fraud and abuse across Wolt and Deliveroo. Combining data-led investigation with strong operational judgement, you will identify emerging risk patterns, understand the features of our operating models that may contribute to those … ensure our approach is effective, fair and robust. Core responsibilities Lead a programme of work to identify, assess and prioritise courier/rider fraud and abuse risks across Wolt and Deliveroo. Translate identified risks into proportionate policy, process and operational responses, balancing risk reduction with customer outcomes, courier/ ...

Kingfisher plc is seeking a strategic Product Manager to lead the payments platform, ensuring a secure, scalable payments foundation across Kingfisher banners. You will own the roadmap, partner with Fraud Operations, Risk and Data Science, and drive platform adoption while maintaining governance and cost awareness. This role requires ...