Fraud Detection Officer jobs in Hackney

You will be responsible for identifying, analyzing, and investigating fraud with a specific focus on detecting card and payment scams. Main DutiesManage and handle day-to-day fraud alerts, having in-depth conversations with customers on suspicious activity that has been flagged by various fraud systems, including scams across cards and payments.

You will work in collaboration with our customers and account managers to maximise the value delivered by the worlds largest email based risk assessment solution. Your results will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability.

About UsOnmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We may be young but we have an incredible team in place and big ambitions for the years ahead. We design our products to help...

You should have at least three years experience in general insurance compliance with a strong working knowledge of FCA regulations including SMCR and Consumer Duty principles with proven experience in managing compliance activity including monitoring & reporting processes.

January 2026Role: Security Operations Room Operator (CCTV)Location: London Office Company: Sapient InsightEmployment Type: Full-timeContact: info@sapient-insight.com About Sapient InsightSapient Insight is a specialist intelligence consultancy supporting clients across the legal, corporate, and resource sectors. We provide services to help our clients identify threats, understand and manage...

You will be regarded as the Subject Matter Expert (SME), with responsibilities for inspiring team members, giving assistance and direction, quality checking work, and offering one-on-one feedback.

You will oversee ensuring that all communication channels meet SLAs and escalate as needed.

About WE SodaWE Soda is the world’s largest producer of natural soda ash, a critical raw material used in a wide range of industrial applications, including glass, detergents, and chemicals. Our company takes great pride in producing over 9.5 million tonnes of natural soda ash annually, an exceptional milestone that reinforces our leadership in the global market.With our headquarters in the...

Validation Specialist – Join A Customer Care Team & Make an ImpactAttractive bonus!Hybrid working that fits around your life — a balance of home and office that keeps things flexible and productive.Your wellbeing matters. Benefit from private healthcare, wellbeing programmes, mental health support, gym discounts, and more.Our client is growing at a rapid pace and we’re looking for a Validation...

You will report to the Head of Compliance. The ideal candidate will have an understanding of financial regulations, be able to analyse complex compliance issues, and effectively communicate with stakeholders at all levels.

Job Title: Mid-Level Data Analyst / Data ScientistLocation: Hybrid – 4 days onsite, 1 day remoteSalary: £50,000 + equityAbout the RoleI'm working with a Fintech who are looking for a mid-level Data Analyst / Data Scientist to join a growing data function within a fast-paced, collaborative startup environment. The business already has a Data Scientist in place, but increasing data demands mean...

Soldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting, payments, reporting and reconciliation are...

You will be responsible for identifying, analyzing, and investigating fraud with a specific focus on detecting card and payment scams. Main DutiesManage and handle day-to-day fraud alerts, having in-depth conversations with customers on suspicious activity that has been flagged by various fraud systems, including scams across cards and payments.

You will work in collaboration with our customers and account managers to maximise the value delivered by the worlds largest email based risk assessment solution. Your results will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability.

About UsOnmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We may be young but we have an incredible team in place and big ambitions for the years ahead. We design our products to help...

Validation Specialist – Join A Customer Care Team & Make an ImpactAttractive bonus!Hybrid working that fits around your life — a balance of home and office that keeps things flexible and productive.Your wellbeing matters. Benefit from private healthcare, wellbeing programmes, mental health support, gym discounts, and more.Our client is growing at a rapid pace and we’re looking for a Validation...

You will work in collaboration with our customers and account managers to maximise the value delivered by the worlds largest email based risk assessment solution. Your results will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability.

Validation Specialist – Join A Customer Care Team & Make an ImpactAttractive bonus!Hybrid working that fits around your life — a balance of home and office that keeps things flexible and productive.Your wellbeing matters. Benefit from private healthcare, wellbeing programmes, mental health support, gym discounts, and more.Our client is growing at a rapid pace and we’re looking for a Validation...

You will be responsible for identifying, analyzing, and investigating fraud with a specific focus on detecting card and payment scams. Main DutiesManage and handle day-to-day fraud alerts, having in-depth conversations with customers on suspicious activity that has been flagged by various fraud systems, including scams across cards and payments.

About UsOnmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We may be young but we have an incredible team in place and big ambitions for the years ahead. We design our products to help...

Validation Specialist – Join A Customer Care Team & Make an ImpactAttractive bonus!Hybrid working that fits around your life — a balance of home and office that keeps things flexible and productive.Your wellbeing matters. Benefit from private healthcare, wellbeing programmes, mental health support, gym discounts, and more.Our client is growing at a rapid pace and we’re looking for a Validation...