fraud prevention jobs in Hackney

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...

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...

🌟Join Superdrug Head Office- Make a Real Difference Every Day!🌟📍Location: Head Office (close to East Croydon Station)🕒Hours: 37.5 | 07:00 to 15:30 and 14:00 – 22:30 when crossing over, 5 days on site in our stylish, modern and collaborative office.💷Salary: Competitive🎉Why Superdrug?Passionate about Beauty and Health? Want to be part of an innovative, trend setting retailer? Our vibrant Head...

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...

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...

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...

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 own the full sales cycle from prospecting and pipeline creation to closing and work directly with senior decision-makers in organisations where identity, security and customer experience are business-critical. This role suits a results-driven sales professional who enjoys opening new markets, selling high-tech solutions, opening doors, and taking clear ownership of commercial outcomes.

An experienced Legal Compliance Counsel is required to lead and strengthen an organisation-wide legal and regulatory compliance framework. The role focuses on safeguarding the organisation by embedding a strong compliance culture, advising senior stakeholders, and ensuring adherence to applicable legal and regulatory obligations across multiple risk areas.Duration - 3-6 monthsLocation - London...

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.

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...

An experienced Legal Compliance Counsel is required to lead and strengthen an organisation-wide legal and regulatory compliance framework. The role focuses on safeguarding the organisation by embedding a strong compliance culture, advising senior stakeholders, and ensuring adherence to applicable legal and regulatory obligations across multiple risk areas.Duration - 3-6 monthsLocation - London...

🌟Join Superdrug Head Office- Make a Real Difference Every Day!🌟📍Location: Head Office (close to East Croydon Station)🕒Hours: 37.5 | 07:00 to 15:30 and 14:00 – 22:30 when crossing over, 5 days on site in our stylish, modern and collaborative office.💷Salary: Competitive🎉Why Superdrug?Passionate about Beauty and Health? Want to be part of an innovative, trend setting retailer? Our vibrant Head...

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...

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...

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...

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...

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...

🌟Join Superdrug Head Office- Make a Real Difference Every Day!🌟📍Location: Head Office (close to East Croydon Station)🕒Hours: 37.5 | 07:00 to 15:30 and 14:00 – 22:30 when crossing over, 5 days on site in our stylish, modern and collaborative office.💷Salary: Competitive🎉Why Superdrug?Passionate about Beauty and Health? Want to be part of an innovative, trend setting retailer? Our vibrant Head...

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...