Fraud Manager Jobs in the UK

16 of 16 Fraud Manager Jobs in the UK

Fraud Manager

London, United Kingdom
Hybrid / WFH Options
Zilch
big ambitions, we've achieved double unicorn status and serve over 5 million customers. We have exciting projects ahead and significant growth plans. The role. We are seeking a Fraud Manager responsible for developing and implementing strategies to prevent and detect fraud. This role involves collaborating with teams such as Credit Risk and Engineering, monitoring fraud trends … leading analysts, and coordinating with external partners to ensure effective case resolution. The Fraud Manager will also report on fraud metrics to leadership and utilize data analytics to enhance detection methods, protecting both the company and its customers. Day-to-day responsibilities. Develop, execute, and refine Zilch's fraud management framework and strategy. Monitor emerging fraud trends and threats, working with Credit Risk, Product, and Engineering teams to implement proactive measures to reduce fraud losses. Stay informed about new fraud trends and mitigation strategies in the market. Create standardized policies, procedures, and controls for fraud detection, prevention, and reporting. Assess and improve fraud workflows for seamless case handling and explore automation More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Fraud Manager

London, United Kingdom
Hybrid / WFH Options
Guardian Professional
partners in digital banking and financial services. With a strong focus on customer experience, innovation, and security, we are committed to maintaining the trust of our users through robust fraud prevention and detection frameworks. Role Overview As a Fraud Manager, you will lead a team responsible for identifying, investigating, and mitigating fraud risks across our digital … banking products and services. You will play a key role in shaping fraud strategy, implementing proactive controls, and enhancing our fraud monitoring capabilities. Key Responsibilities Lead the fraud detection and prevention team, ensuring effective monitoring and investigation of suspicious activities. Develop and implement fraud risk management strategies and policies aligned with regulatory requirements and industry best … Utilize data analytics, rules engines, and machine learning models to detect unusual patterns and prevent fraudulent transactions. Collaborate with Product, Engineering, Customer Service, Compliance, and Legal teams to enhance fraud controls across customer journeys. Manage fraud case investigations, reporting, and escalations, ensuring timely resolution and customer impact mitigation. Monitor KPIs and generate regular fraud performance reports for More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Internal Fraud Manager

Leicester, Leicestershire, East Midlands, United Kingdom
Hybrid / WFH Options
Hastings Direct
Job Title - Internal Fraud Manager Location - Leicester or Bexhill - Hybrid Welcome to Hastings Direct - Pam Angel - HR Director We're a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. We've made huge investments in our data and tech capabilities over the past few years, along with nurturing our 4Cs … re looking for, even if you're not 100% sure we would love to hear from you. Role overview This role is responsible for developing and deploying the Internal Fraud strategy and the associated milestone delivery plan. You'll be responsible for identifying potential threats against the company from internal actors and developing and deploying strategies and effective controls … to mitigate those threats. You'll also be investigating internal fraud events or any other incidents and have responsibility for dynamically assessing, reporting and articulating the Internal Fraud risk through meaningful KPIs, and taking appropriate steps to mange the risks to our documented risk appetite. Job details - you'll need to have demonstrable experience in: Identifying opportunities where More ❯
Employment Type: Permanent, Work From Home
Posted:

Internal Fraud Manager

Bexhill-On-Sea, East Sussex, South East, United Kingdom
Hybrid / WFH Options
Hastings Direct
Job Title - Internal Fraud Manager Location - Leicester or Bexhill - Hybrid Welcome to Hastings Direct - Pam Angel - HR Director We're a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. We've made huge investments in our data and tech capabilities over the past few years, along with nurturing our 4Cs … re looking for, even if you're not 100% sure we would love to hear from you. Role overview This role is responsible for developing and deploying the Internal Fraud strategy and the associated milestone delivery plan. You'll be responsible for identifying potential threats against the company from internal actors and developing and deploying strategies and effective controls … to mitigate those threats. You'll also be investigating internal fraud events or any other incidents and have responsibility for dynamically assessing, reporting and articulating the Internal Fraud risk through meaningful KPIs, and taking appropriate steps to mange the risks to our documented risk appetite. Job details - you'll need to have demonstrable experience in: Identifying opportunities where More ❯
Employment Type: Permanent, Work From Home
Posted:

Senior First Party Fraud Strategy Manager

United Kingdom
2022 - Chief Operating Office
PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control.We're seeking an inspiring and engaging Senior Fraud Strategy Manager who is insatiably curious and isn't afraid … to challenge the status quo. As a member of the Fraud Strategy team, you'll be responsible for leading our efforts in detecting, preventing and mitigating all types of fraud. You'll work closely with stakeholders in commercial, Fraud Analytics & operational teams to develop robust fraud strategies to prevent at source. We're seeking a highly analytical … innovative Fraud SME who can make an immediate impact. What you'll be doing Driving the development of the first party fraud strategy and the overarching control environment to detect and prevent credit abuse. Conducting first party fraud risk assessments to identify, assess, document first party fraud risks. Conducting root cause analysis on first party fraud More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Senior First Party Fraud Strategy Manager

Newcastle Upon Tyne, Tyne and Wear, England, United Kingdom
Virgin Money
PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. We're seeking an inspiring and engaging Senior Fraud Strategy Manager who is insatiably curious and isn't … afraid to challenge the status quo. As a member of the Fraud Strategy team, you'll be responsible for leading our efforts in detecting, preventing and mitigating all types of fraud. You'll work closely with stakeholders in commercial, Fraud Analytics & operational teams to develop robust fraud strategies to prevent at source. We're seeking a highly … analytical, innovative Fraud SME who can make an immediate impact. What you'll be doing Driving the development of the first party fraud strategy and the overarching control environment to detect and prevent credit abuse. Conducting first party fraud risk assessments to identify, assess, document first party fraud risks. Conducting root cause analysis on first party More ❯
Employment Type: Full-Time
Salary: £58,400 - £83,000 per annum
Posted:

Senior First Party Fraud Strategy Manager

London, United Kingdom
Virgin Money
PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. We're seeking an inspiring and engaging Senior Fraud Strategy Manager who is insatiably curious and isn't … afraid to challenge the status quo. As a member of the Fraud Strategy team, you'll be responsible for leading our efforts in detecting, preventing and mitigating all types of fraud. You'll work closely with stakeholders in commercial, Fraud Analytics & operational teams to develop robust fraud strategies to prevent at source. We're seeking a highly … analytical, innovative Fraud SME who can make an immediate impact. What you'll be doing Driving the development of the first party fraud strategy and the overarching control environment to detect and prevent credit abuse. Conducting first party fraud risk assessments to identify, assess, document first party fraud risks. Conducting root cause analysis on first party More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Senior First Party Fraud Strategy Manager

City, Manchester, United Kingdom
Virgin Money
PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. We're seeking an inspiring and engaging Senior Fraud Strategy Manager who is insatiably curious and isn't … afraid to challenge the status quo. As a member of the Fraud Strategy team, you'll be responsible for leading our efforts in detecting, preventing and mitigating all types of fraud. You'll work closely with stakeholders in commercial, Fraud Analytics & operational teams to develop robust fraud strategies to prevent at source. We're seeking a highly … analytical, innovative Fraud SME who can make an immediate impact. What you'll be doing Driving the development of the first party fraud strategy and the overarching control environment to detect and prevent credit abuse. Conducting first party fraud risk assessments to identify, assess, document first party fraud risks. Conducting root cause analysis on first party More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Senior First Party Fraud Strategy Manager

City, Birmingham, United Kingdom
Virgin Money
PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. We're seeking an inspiring and engaging Senior Fraud Strategy Manager who is insatiably curious and isn't … afraid to challenge the status quo. As a member of the Fraud Strategy team, you'll be responsible for leading our efforts in detecting, preventing and mitigating all types of fraud. You'll work closely with stakeholders in commercial, Fraud Analytics & operational teams to develop robust fraud strategies to prevent at source. We're seeking a highly … analytical, innovative Fraud SME who can make an immediate impact. What you'll be doing Driving the development of the first party fraud strategy and the overarching control environment to detect and prevent credit abuse. Conducting first party fraud risk assessments to identify, assess, document first party fraud risks. Conducting root cause analysis on first party More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Senior First Party Fraud Strategy Manager

Bristol, Gloucestershire, United Kingdom
Virgin Money
PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. We're seeking an inspiring and engaging Senior Fraud Strategy Manager who is insatiably curious and isn't … afraid to challenge the status quo. As a member of the Fraud Strategy team, you'll be responsible for leading our efforts in detecting, preventing and mitigating all types of fraud. You'll work closely with stakeholders in commercial, Fraud Analytics & operational teams to develop robust fraud strategies to prevent at source. We're seeking a highly … analytical, innovative Fraud SME who can make an immediate impact. What you'll be doing Driving the development of the first party fraud strategy and the overarching control environment to detect and prevent credit abuse. Conducting first party fraud risk assessments to identify, assess, document first party fraud risks. Conducting root cause analysis on first party More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Senior First Party Fraud Strategy Manager

Edinburgh, Midlothian, United Kingdom
Virgin Money
PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. We're seeking an inspiring and engaging Senior Fraud Strategy Manager who is insatiably curious and isn't … afraid to challenge the status quo. As a member of the Fraud Strategy team, you'll be responsible for leading our efforts in detecting, preventing and mitigating all types of fraud. You'll work closely with stakeholders in commercial, Fraud Analytics & operational teams to develop robust fraud strategies to prevent at source. We're seeking a highly … analytical, innovative Fraud SME who can make an immediate impact. What you'll be doing Driving the development of the first party fraud strategy and the overarching control environment to detect and prevent credit abuse. Conducting first party fraud risk assessments to identify, assess, document first party fraud risks. Conducting root cause analysis on first party More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Proposition Manager - Digital Identity & Fraud

London, United Kingdom
London Stock Exchange Group
Proposition Manager - Digital Identity & Fraud page is loaded Proposition Manager - Digital Identity & Fraud Apply locations GBR-London-5 Canada Square time type Full time posted on Posted Yesterday job requisition id R Job Title: Proposition Manager - Digital Identity & Fraud Solutions, LSEG Risk Intelligence Location: Global Department: COO Reports To: Proposition Director - Digital Identity & Fraud About the Role We're seeking a commercially astute, strategic, and market-savvy Proposition Manager to shape and drive the success of our digital identity verification and payments fraud prevention solutions. This role sits at the heart of our commercial strategy and go-to-market planning , helping to define how we take our products to market, price … act as a key voice in both internal planning and external market positioning. Key Responsibilities Commercial Strategy & Modelling Lead the end-to-end commercial proposition across Digital ID and Fraud Prevention products Develop data-driven commercial models , including pricing scenarios, revenue forecasting, and unit economics Create clear business cases for new opportunities or market shifts Go-to-Market & Pricing More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Product Manager - Fraud

London, United Kingdom
Hybrid / WFH Options
Experian Group
We're looking for an experienced Product Manager to join our dynamic Fraud team within the Identity & Fraud (ID&F) product management division, reporting to the Fraud Product Director. You'll manage Account Protection products including our worldclass device and behavioural biometric solution. Identity & Fraud Overview Identity and fraud services are a crucial part … of the UK & Ireland business services, holding a significant market presence. Experian is the largest provider of identity and fraud services in the UK&I market, covering areas such as background checking for employment, identity assurance, fraud prevention, and financial crime compliance. Over the past five years, Experian has prevented £9.5 billion in fraud, demonstrating the effectiveness … of their services. Together the team protects consumers and businesses from financial crime while leveraging advanced technology to ensure a seamless and efficient process. What you'll do Manage Fraud products integrated into the customers mobile apps, web pages and systems. Use agile project management practices to ensure efficient product development, aligning with Experian's Product Lifecycle Management (PLM More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Software Development Manager, Payment Fraud Prevention

London, United Kingdom
Amazon
Software Development Manager, Payment Fraud Prevention Want to join a team that saves tens of millions of dollars per year for Amazon, and uses cutting edge technology, including machine learning and statistical modeling techniques, data mining and big data analytics, cloud computing services, and highly available/scalable distributed systems that support hundreds of millions of transactions across … the globe? We have an exciting opportunity within the Payment Fraud Prevention team to build the next generation of engineering systems to address abuse of Amazon's customer-first policies that will impact multiple Amazon businesses across the globe. Key job responsibilities Leadership Abilities with a Proven track record of leading with empathy, high-performing software development teams to … Provide technical leadership and direction to your team of seasoned Software Engineers. About the team The BRP (Buyer Risk Prevention) team has a worldwide reputation as the in eCommerce Fraud and Abuse Prevention. Trust and Safety of our customers comes first. Always! We thrive on maintaining the highest bar of customer experience while we deliver on those tenets. The More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Fraud and Financial Crime - Mule Team Manager

London, United Kingdom
Zopa Bank Limited
join us, and make it count.Want to see us in action? Follow us on As Zopa continues to grow, we remain committed to protecting our customers and platform from fraud and financial crime. We are seeking an experienced and capable Mule Team Manager to lead a team focused on investigating and addressing mule account activity. The successful candidate … essential. This role requires a collaborative approach, working across teams to support proactive measures and help maintain Zopa as a secure and trusted platform. Reporting to the Head of Fraud & Financial Crime, this position plays a key role in supporting Zopa's broader fraud and financial crime prevention strategy. A day in the life: Lead, coach, and develop … high performance and collaboration. Oversee risk-based investigations and ensure SARs meet regulatory and quality standards. Drive Zopa's mule disruption strategy and stay up to date on emerging fraud trends. Collaborate with internal teams and external partners (e.g. CIFAS, law enforcement) to enhance prevention and intelligence sharing. Act as an escalation point for complex cases and contribute to More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Risk Manager, Financial Fraud

London, United Kingdom
Amazon
seller behavior to ensure we offer trustworthy experience for customers and selling partners. We work to protect customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a dedicated risk manager to re-shape next level customer experience on our stores. We expect the leader to define end to end program … and alignment with stakeholders, deal with ambiguity, influence leaders and stakeholders across organizations at different levels. Key job responsibilities Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors Drive end to end problem scoping, solution designing, implementation, and continuous improvement to deliver large scale high impact initiatives Partner with Science, Engineering, Economics, Business and Finance More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: