fraud manager jobs in Hackney

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...

Fraud & Financial Crime InvestigatorLocation: London (Hybrid)My client is on a mission to build one of the most proactive and customer-focused financial services providers in the market. By combining clarity, intelligence and technology, they aim to empower individuals to make smarter financial decisions.My client is seeking a Fraud & Financial Crime Investigator to strengthen their fraud...

Financial Crime, Fraud, or Complex Crime - Junior Solicitor - London - REF: 870914AL A top-ranked criminal defence practice is seeking a motivated Junior Solicitor to join it's specialist Serious Fraud & Organised Crime department in London.This is a unique chance to work on challenging, high-value cases involving white-collar crime, complex fraud, and organised crime matters.The successful...

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.

Betty is an innovative entertainment company pioneering at the intersection of real money online casino and casual mobile gaming.As our group continues to grow, we’re excited to launch a new venture — Betty UK. To support this expansion, we’re looking for an experienced Risk & Fraud Team Lead to build and lead all risk- and fraud-related functions from the ground up.Responsibilities:Responsible...

Ryder Reid Legal is working with a specialist London based law firm to recruit a Russian Speaking Paralegal to work across both the Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis.The team cover work surrounding anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust and cross-border issues...

Life Financial Crime Advisory Manager – UK LifeA leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement.You’ll provide 2LoD oversight and challenge across AML, sanctions, ABC and...

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...

Our customer, a charity operating within the medical research and fundraising sector is seeking an experienced Legal Compliance Counsel to join its in-house legal team.Duration: 3-6 monthsLocation: Hybrid, 1-2 days per week in LondonThis role plays a key part in strengthening the organisation’s legal and regulatory compliance framework, supporting a strong culture of governance, risk management...

CHEQ is the global leader in Go-to-Market Security, trusted by over 15,000 customers worldwide to protect every aspect of their marketing, sales and data operation from bots, fake users, fraud and cyber attacks.Powered by award-winning cybersecurity technology, CHEQ offers the broadest suite of solutions for securing the entire funnel, from paid marketing to on-site conversion, data and...

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...

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.

Life Financial Crime Advisory Manager – UK LifeA leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement.You’ll provide 2LoD oversight and challenge across AML, sanctions, ABC and...

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...

Betty is an innovative entertainment company pioneering at the intersection of real money online casino and casual mobile gaming.As our group continues to grow, we’re excited to launch a new venture — Betty UK. To support this expansion, we’re looking for an experienced Risk & Fraud Team Lead to build and lead all risk- and fraud-related functions from the ground up.Responsibilities:Responsible...

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.

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 join a high performing RiskNarrative Solutions Consulting team supporting UK&I and EMEA sales activity, working collaboratively with Sales on an exciting range of customer projects across a wide range of regulated markets.

You must have great interpersonal and communication skills, be highly motivated with a great sense of initiative.