Fraud Jobs in London

Whats it all aboutThe Ecosystem Risk function upholds the security and integrity of the payment ecosystem through the detection mitigation and remediation of fraudulent and illegal activity.  The Europe team is responsible for ensuring that Visas global ecosystem risk framework a More...

Checkout.com is looking for a strategicthinking resourceful and highlydriven Process Optimisation Specialist (Senior Analyst) to help drive process improvement and efficiency across Merchant Risk Operations inc. Underwriting Portfolio Management Fraud Chargebacks Scheme Compliance and More...

Job DescriptionAs an Onboarding and ongoing monitoring Analyst you will pay a critical role in providing the best onboarding experience to our new members. The due diligence and customer monitoring Team manages both financial crime due diligence as well as other relevant due diligence More...

Checkout.com is looking for a strategicthinking resourceful and highlydriven Process Optimisation Specialist (Senior Analyst) to help drive process improvement and efficiency across Merchant Risk Operations inc. Underwriting Portfolio Management Fraud Chargebacks Scheme Compliance and More...

The Role is responsible for overseeing the daytoday operations of the transaction monitoring team to protect the financial services infrastructure from unwanted behaviour enforce Teya policy protect against fraud and ensure Teya maintains compliance with AML regulations actively suppo More...

Job Title:Financial Crime OfficerLocation:London U.K.Department:Financial Crime ComplianceEmployment Type:PermanentWork Pattern: FullTimeOverview:Working in the 2LoD Financial Crime Compliance team the role holder will be required to provide support in numerous areas. This will includ More...

We are seeking a highly motivated and experienced Assurance Manager to join our worldclass team in London UK. This is a unique opportunity to be part of a dynamic organisation that is committed to delivering exceptional results. As an Assurance Manager you will play a crucial role in More...

PLEASE NOTE THIS IS AN EQUITYONLY ROLE AND THE INTERVIEWS WILL COMMENCE IN FEBRUARY 2025. StealthMode StartUp Client is seeking a skilled Blockchain Developer to design develop and maintain robust blockchain solutions that will power a secure and transparent platform economy. This ro More...

The TeamThe Customer Risk Monitoring team part of the Acceptance group is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks including fraud and money laundering. Our goals are to minimise fina More...

What we expect of you day to day:Engage with Account Executives to share intelligence assess mitigating actions and ensure clear accountability across functions and/or individuals to drive a consistent and timely remediation approachCollaborate with data analytics teams in production More...

JOB TITLE: Civil Enforcement Officer JOB SUMMARY: This job description is a guide to the level and range of responsibilities you will be expected to undertake. It may be changed from time to time to reflect changing circumstances demands and technology. As directed you will undertak More...

Job Title: FTC Research Data Governance Officer Job Location: London UK Job Location Type: Hybrid Job Contract Type: Contract Job Seniority Level: Entry level Job DescriptionWe are currently looking for a Research Data Governance Officer to join our Clinical Practice Research Datalin More...

Job Title:Deputy European Head of Financial Crime / Deputy UK MLROLocation:London U.K.Department:Financial Crime ComplianceEmployment Type:PermanentWork Pattern: FullTimeOverview:The responsibility of the Deputy European Head of Financial Crime/Deputy UK MLRO is to support the Europea More...

Complete creditfocused periodic reviews on Checkout.coms portfolio of Payment Facilitators assessing the overall creditworthiness of of the platform to support the risks associated with their submerchant activity Work with the Director of Platform Underwriting to build a comprehe More...

PLEASE NOTE THIS IS AN EQUITYONLY ROLE AND THE INTERVIEWS WILL COMMENCE IN FEBRUARY 2025. StealthMode StartUp Client is seeking a Vice President (VP) of Data & Analytics to lead define and execute the data strategy for an ambitious global platform. This role will oversee data infrastr More...

We are working closely alongside a Local Authority in Tower Hamlets to assist with the appointment of a Leasehold Advisor on a 2month contract likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 20.63 27.44 per hour Respons More...

Were seeking a talented individual to join our Forensic Services team in London which is responsible for specialised forensic services resolving a contentious financial dispute between two parties or strengthening a legal case.This may be a lawyer handling complex valuations during di More...

About the OpportunityJoin Contentful as a Full Stack Software Engineer and play a vital role in enhancing and supporting our Platform Insights Team enabling impactful extensibility for both internal and external developers. Your work will enable our customers to understand and better More...

About the opportunityAs a Commercial Account Executive Nordics (f/m/d) youll drive Contentfuls growth by leading the endtoend sales process with our toptier clients. Youll be instrumental in driving adoption and engagement finding new revenue opportunities and creating customer enabl More...

About the opportunityThis position is one of the first touchpoints that our EMEA customers and potential prospects will have with the Contentful brand. This role requires an organized and motivated individual to understand how  Contentful can help organizations drive digital tran More...