6 Fraud Risk Management jobs in Bristol.

Hiring now: Financial Crime Data Scie @ Monzo, Sr Support Fincrime Offic @ Capital On, Fraud Oversight Mgr @ Starling B.Explore more at jobswithgpt.com.

🔥 Skills

Financial Crime (3) Training (2) Risk Management (2) Data Analysis (2) Data Science (1) Team Management (1) Data Strategy (1) Analytical Approach (1) Product Development (1) Machine Learning (1)

đź“Ť Locations

Cardiff (6)
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Monzo

Financial Crime Data Science Manager Cardiff
Skills & Focus: Data Science, Financial Crime, Team Management, Data Strategy, Analytical Approach, Product Development, Machine Learning, Data Talent, Stakeholder Management, Agile Environment
About the Company: Monzo is a bank that aims to make money work for everyone, focusing on solving problems rather than selling financial products. They emphasize community involv…
Experience: At least 4 years of experience as a Data Science Manager; at least 2 years managing a team larger than 4 people
Salary: ÂŁ100,000 to ÂŁ120,000 + Stock Options
Type: Full-time
Benefits: Flexible working hours, learning budget of £1,000 a year for training and courses, relocation assistance, visa sponsors…

Capital On Tap

Senior Support FinCrime Officer Cardiff
Skills & Focus: Financial Crime, AML, CTF, KYC, training, coaching, process improvements, transaction monitoring, beneficial ownership, performance analysis
About the Company: Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & s…
Salary: ÂŁ30,000+ depending on experience
Type: Hybrid
Benefits: Private Healthcare, Worldwide travel insurance, Anniversary Rewards, Salary Sacrifice Pension Scheme, 28 days holiday, …
Quality Assurance Officer - FinCrime Cardiff
Skills & Focus: Quality Assurance, Financial Crime, Regulations, Training, Feedback, Monitoring, Audits, Development, Improvement, Performance Metrics
About the Company: Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & s…
Experience: Prior experience in a QA or trainer-related role; Strong understanding of Financial Crime regulations.
Salary: ÂŁ28,000 - ÂŁ30,000 DOE
Type: Hybrid
Benefits: Private Healthcare including dental and optician services; Worldwide travel insurance; Anniversary Rewards; Salary Sacr…

Starling Bank

Fraud Oversight Manager Cardiff
Skills & Focus: Fraud Assurance, Risk Management, Compliance, Data Analysis, Stakeholder Communication, Risk Assessments, Mitigation Strategies, Regulatory Engagement, Training, Collaboration
About the Company: We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a…
Experience: Approximately 3-5 years experience in a Fraud or Risk Management role
Benefits: 25 days holiday, an extra day’s holiday for your birthday, annual leave increases with length of service, 16 hours paid…
Customer Operations Risk Manager Cardiff
Skills & Focus: Risk Management, Customer Operations, Governance, Controls, Non-financial risks, Risk culture, Policy Development, Stakeholder Engagement, Data Analysis, Innovative Risk Solutions
About the Company: We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a…
Benefits: 25 days holiday (plus take your public holiday allowance whenever works best for you), An extra day’s holiday for your …

Capital On Tap

Junior Disputes Officer Cardiff
Skills & Focus: disputes management, card transaction queries, chargeback rights, customer service, Visa Core Rules, FCA regulations, communication skills, self-motivated, attention to detail, financial services
About the Company: Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & s…
Experience: At least 1+ year working within the card/payments industry
Salary: ÂŁ26,000 DOE
Type: Hybrid
Benefits: Private Healthcare, Worldwide travel insurance, Anniversary Rewards, Salary Sacrifice Pension Scheme, 28 days holiday, …