1 to 5 of 5 Fraud Manager Jobs in the UK

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 »

My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected for their business. The role is expected to make sound … high profile role in a forward thinking company. An amazing opportunity! The following skills/experience is essential: Strong background in Revenue, Assurance and Fraud Good understanding of Billings/Payments Analytical and Strategic mindset Ability to communicate ideas at all business levels Excellent communication skills Salary: Excellent + more »

Leading global Management Consultancy are continuing to build out their award winning FS Fraud Forensic Advisory team looking to hire experienced Fraud Advisory Consultants, Salaries ranging £70-110K + Bens + bonus This highly successful Fraud Advisory team are looking to add Fraud Investigations specialists … within the team you will be engaging with senior stakeholders, developing key business relationships and leading consulting teams to deliver. As well providing deep Fraud investigations knowledge to the clients you will also be responsible for mentoring subject matter expertise within the team. Successful candidates will have: Experience of … leading Fraud Investigations Broader financial crime, fraud, bribery and corruption experience Experience within Financial Services/Banking Excellent Written and verbal communication skills Previous experience in a Consulting/Advisory practice. more »

FRAUD STRATEGY MANAGER UP TO £90,000 LONDON Join one of the fastest growing Fintech, and leaders in the lending space as a Fraud Strategy Manager. This role will allow you to help drive strategies for the team and provide your personal input in the company’s … and strategic partnerships. Top of Form THE ROLE You can expect to be involved in the following day to day: Drive the refinement of fraud detection strategies, ensuring an optimal balance between minimising losses and delivering positive customer outcomes Lead fraud strategy initiatives across the company’s operational … regions Manage diverse fraud types, covering application fraud, and internal fraud risks, adopting a comprehensive management approach Collaborate extensively with fraud operations and risk teams to assess exposure, scrutinize defense systems, and implement targeted enhancements for an improved fraud prevention framework Actively identify and mitigate more »

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 »