59 Fraud Risk Management jobs in London.

Hiring now: Jr Financial Crime Analys @ Kroo, Financial Crime Data Scie @ Monzo, Staff Prod Mgr Card Schem @ Airwallex, Risk Management Consultan @ Visa, Mgr Global Investigations @ Ripple, Aml Compliance Spec @ Ballinger, Srlead Prod Mgr Fiat @ Blockchain, Sanctions And Fraud Trans @ Capco, Risk Analyst @ Hokodo, Fraud Spec @ Zopa.Explore more at jobswithgpt.com.

🔥 Skills

Compliance (17) Financial Crime (11) AML (11) Data Analysis (10) Fraud Prevention (9) risk management (9) Transaction Monitoring (9) Risk Management (8) Fraud (7) fraud (6)

đź“Ť Locations

London (58) Chatham (1)
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Kroo

Junior Financial Crime Analyst London
Skills & Focus: Financial Crime, Detection, Investigation, Risk Management, Compliance, Data Analysis, Trends, Collaboration, Processes, Customer Experience
About the Company: Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: Previous experience or even exposure to fraud prevention or financial crime operations.
Type: Full-time
Benefits: Generous holiday time, personal days, employer-sponsored volunteer program, mental health support, workplace pension, t…

Monzo

Financial Crime Data Science Manager London
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…

Kroo

Financial Crime Investigator London
Skills & Focus: Financial Crime Prevention, AML, CTF, Fraud Management, Alert Investigation, Trend Analysis, Collaboration, Customer Service Support, Process Improvement, Data Analysis
About the Company: Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud.
Type: Full-time
Benefits: 25 days annual leave, personal days, employer-sponsored volunteer program, mental health support, workplace pension, to…
Financial Crime Investigator London
Skills & Focus: Financial Crime Prevention, AML, CTF, Fraud Management, Alert Investigation, Trend Analysis, Collaboration, Customer Service Support, Process Improvement, Data Analysis
About the Company: Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud.
Type: Full-time
Benefits: 25 days annual leave, personal days, employer-sponsored volunteer program, mental health support, workplace pension, to…

Airwallex

Staff Product Manager, Card Schemes London
Skills & Focus: payments, card schemes, credit card payments, payment lifecycle, authorizations, captures, refunds, reconciliation, payment infrastructure, machine learning
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 8+ years of professional experience
Type: Full-time
Fraud Solutions Lead London
Skills & Focus: Fraud, Payments, Risk Management, Product Management, Fraud Prevention, Analytics, Problem-solving, Cross-functional teams, Product Lifecycle, Compliance
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 7 to 15 years
Type: Full time
Benefits: Equal opportunity employer

Visa

Risk Management Consultant London
Skills & Focus: Account Executives, data analytics, performance dashboards, risk management, acceptance rates, cross-border processing, consultancy opportunities, fraud, disputes, payment industry developments
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments to fast, secure, and reliable electronic payments.
Type: Hybrid
Risk Management Consultant London
Skills & Focus: Account Executives, data analytics, performance dashboards, risk management, acceptance rates, cross-border processing, consultancy opportunities, fraud, disputes, payment industry developments
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments to fast, secure, and reliable electronic payments.
Type: Hybrid
Risk Management Consultant London
Skills & Focus: Account Executives, data analytics, performance dashboards, risk management, acceptance rates, cross-border processing, consultancy opportunities, fraud, disputes, payment industry developments
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments to fast, secure, and reliable electronic payments.
Type: Hybrid

Ripple

Manager, Global Investigations London
Skills & Focus: AML/CFT, OFAC regulations, transaction monitoring, investigations, blockchain, analytical techniques, cross-functional teams, payment sanctions screening, global regulatory requirements, investigations analysts
About the Company: At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions …
Experience: 6+ years of investigations experience; 3+ years of management experience
Salary: Competitive salary, bonuses, and equity
Type: Full-time
Benefits: Competitive benefits that cover physical and mental healthcare, retirement, family forming, and family support; Generou…

Visa

Ecosystem Risk Controls Director London
Skills & Focus: Ecosystem Risk, Controls, Fraudulent activity, Risk management, Acquirers, Monitoring, Risk mitigation, High Integrity Risk, Payment ecosystem, Compliance
About the Company: Visa is a global payments technology company that facilitates digital funds transfers.
Type: Hybrid

Kroo

Junior Financial Crime Analyst London
Skills & Focus: financial crime detection, investigation, data analysis, fraud prevention, compliance, suspicious activity, collaboration, risk management, customer experience, team support
About the Company: Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: Previous experience or even exposure to fraud prevention or financial crime operations.
Type: Full-time
Benefits: Generous holiday time, personal days, employer-sponsored volunteer program, mental health support, workplace pension, m…

Ballinger Group

AML & Compliance Specialist London
Skills & Focus: AML, Compliance, KYC, Due Diligence, Transaction Monitoring, Risk Assessments, Regulatory Compliance, Financial Regulations, Customer Onboarding, Data Analysis
About the Company: At Ballinger Group we specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide. …
Experience: Experience working in AML/Compliance roles in the financial services industry, preferably within the investment services sector.
Salary: Competitive salary package
Type: Full-time
Benefits: Health insurance coverage for you and your dependents, Death in Service Cover, Performance-related bonuses and incentiv…
AML & Compliance Specialist London
Skills & Focus: AML, Compliance, KYC, Due Diligence, Transaction Monitoring, Risk Assessments, Regulatory Compliance, Financial Regulations, Customer Onboarding, Data Analysis
About the Company: At Ballinger Group we specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide. …
Experience: Experience working in AML/Compliance roles in the financial services industry, preferably within the investment services sector.
Salary: Competitive salary package
Type: Full-time
Benefits: Health insurance coverage for you and your dependents, Death in Service Cover, Performance-related bonuses and incentiv…

Blockchain

Senior/Lead Product Manager - Fiat London
Skills & Focus: Product Management, Payments, Fraud Prevention, Risk Management, User Experience, Data Analysis, Cross-Functional Teams, Bank Relationships, Product Roadmap, Fraud Detection
About the Company: Blockchain is the world's leading software platform for digital assets, offering the largest production blockchain platform in the world, with a passion for cr…
Experience: 5-8 years in Product Management with at least 3 years in payments and fraud
Salary: Full-time salary based on experience
Type: Full-time
Benefits: Unlimited vacation policy, hybrid model, equity in the company, flexible work culture, Apple equipment

Airwallex

Product Lead, Fraud Solutions London
Skills & Focus: Payment fraud, Fraud prevention, Product management, Risk management, Fraud detection, Cross-functional teams, Product lifecycle, Analytical skills, Compliance, Customer-centric solutions
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 7 to 15 years of overall professional experience, 5+ years of experience in Payments Fraud or Payments Risk Management
Type: Full time

Capco

Sanctions and Fraud Transformation Consultant London
Skills & Focus: financial crime, fraud, regulatory compliance, change management, risk assessment, KYC, technology solutions, operating models, stakeholder management, consulting
About the Company: Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever…
Experience: Strong change management experience and prior success, either as a management consultant or within a change role in a financial services institution.
Benefits: Enhanced and competitive family friendly benefits, including maternity/adoption/shared parental leave and paid leave fo…

Hokodo

Risk Analyst London
Skills & Focus: risk management, underwriting, B2B e-commerce, data analysis, SQL, portfolio risk, fraud detection, pricing strategy, collaboration, financial services
About the Company: We’re an international and diverse team, based in London, Vilnius and Paris, working to modernise B2B payments.
Experience: ~3 years experience in managing risk underwriting and pricing analysis
Salary: Highly competitive salary
Type: Full-time
Benefits: Share Options, 25 days holiday + bank holidays, flexible leave, annual learning budget, health insurance, enhanced pare…

Zopa

Fraud Specialist London
Skills & Focus: Fraud, Investigation, Evidence, Customer Service, Hybrid Role, Detail-oriented, Inquisitive Nature, Financial Products, Team Collaboration, Flexible Working Hours
About the Company: We started our journey back in 2005, building the first ever peer-to-peer lending company, and launched Zopa Bank in 2020. We're redefining what it feels like …
Type: Full-time
Benefits: One day off during the week if you work a weekend day, hybrid work schedule.
Fraud Specialist London
Skills & Focus: Fraud, Investigation, Evidence, Customer Service, Hybrid Role, Detail-oriented, Inquisitive Nature, Financial Products, Team Collaboration, Flexible Working Hours
About the Company: We started our journey back in 2005, building the first ever peer-to-peer lending company, and launched Zopa Bank in 2020. We're redefining what it feels like …
Type: Full-time
Benefits: One day off during the week if you work a weekend day, hybrid work schedule.
Fraud Specialist London
Skills & Focus: Fraud, Investigation, Evidence, Customer Service, Hybrid Role, Detail-oriented, Inquisitive Nature, Financial Products, Team Collaboration, Flexible Working Hours
About the Company: We started our journey back in 2005, building the first ever peer-to-peer lending company, and launched Zopa Bank in 2020. We're redefining what it feels like …
Type: Full-time
Benefits: One day off during the week if you work a weekend day, hybrid work schedule.

Monzo

Machine Learning Science Lead - Fincrime London
Skills & Focus: Machine Learning, Financial Crime, Fraud Detection, Customer Risk Assessment, Data Science, Interdisciplinary Collaboration, Model Deployment, Team Management, Performance Metrics, Continuous Feedback
About the Company: Monzo is on a mission to make money work for everyone, waving goodbye to traditional banking. With innovative features like hot coral cards and financial educa…
Experience: Experience managing teams of 5 or more high-performing Machine Learning professionals and owning Machine Learning systems in production.
Salary: ÂŁ130,000 - ÂŁ155,000
Type: Full-time
Benefits: £1,000 learning budget each year, flexible working hours, Macbooks for remote work, relocation assistance, visa sponsor…
Machine Learning Science Lead - Fincrime London
Skills & Focus: Machine Learning, Financial Crime, Fraud Detection, Customer Risk Assessment, Data Science, Interdisciplinary Collaboration, Model Deployment, Team Management, Performance Metrics, Continuous Feedback
About the Company: Monzo is on a mission to make money work for everyone, waving goodbye to traditional banking. With innovative features like hot coral cards and financial educa…
Experience: Experience managing teams of 5 or more high-performing Machine Learning professionals and owning Machine Learning systems in production.
Salary: ÂŁ130,000 - ÂŁ155,000
Type: Full-time
Benefits: £1,000 learning budget each year, flexible working hours, Macbooks for remote work, relocation assistance, visa sponsor…
Machine Learning Science Lead - Fincrime London
Skills & Focus: Machine Learning, Financial Crime, Fraud Detection, Customer Risk Assessment, Data Science, Interdisciplinary Collaboration, Model Deployment, Team Management, Performance Metrics, Continuous Feedback
About the Company: Monzo is on a mission to make money work for everyone, waving goodbye to traditional banking. With innovative features like hot coral cards and financial educa…
Experience: Experience managing teams of 5 or more high-performing Machine Learning professionals and owning Machine Learning systems in production.
Salary: ÂŁ130,000 - ÂŁ155,000
Type: Full-time
Benefits: £1,000 learning budget each year, flexible working hours, Macbooks for remote work, relocation assistance, visa sponsor…

Back Market

Staff Product Manager London
Skills & Focus: Staff Product Manager, recurring revenue, Subscriptions, payment methods, payment and fraud experiences, data-obsessed, technical expertise, functional expertise, user insight, business savvy
About the Company: Back Market is the world’s leading refurbished electronics marketplace with a team of 650 people, powering operations in 18 countries (and counting!). Our miss…
Type: Full-time
Staff Product Manager London
Skills & Focus: Staff Product Manager, recurring revenue, Subscriptions, payment methods, payment and fraud experiences, data-obsessed, technical expertise, functional expertise, user insight, business savvy
About the Company: Back Market is the world’s leading refurbished electronics marketplace with a team of 650 people, powering operations in 18 countries (and counting!). Our miss…
Type: Full-time

Loveholidays

Payments Operations Analyst London
Skills & Focus: data analysis, payment data, trends, financial models, process automation, fraud prevention, risk mitigation, SQL, Python, machine learning
About the Company: At loveholidays, we’re on a mission to open the world to everyone, giving our customers’ unlimited choice, unmatched ease and unmissable value for their next g…
Benefits: Company pension contributions at 5%, Individualised training budget, Discounted holidays, 25 days of holidays per annum…

Nala

Product Manager - Fraud and Consumer Safety London
Skills & Focus: fraud prevention, product management, consumer product, fintech, cross-functional teams, user-centered design, product lifecycle processes, data interrogation, product discovery methodologies, customer empathy
About the Company: NALA is building payments for the Next Billion, transforming how money moves into Africa, Asia, and beyond by providing cutting-edge payment solutions and simp…
Experience: 5+ years of product management experience in a fast-growing fintech or payments company
Type: Full-time
Benefits: 27 Days Off Plus UK Bank Holidays, Birthday Leave, Enhanced Parental Leave, Global Workspace access, $1000 learning bud…
Product Manager - Fraud and Consumer Safety London
Skills & Focus: fraud prevention, product management, consumer product, fintech, cross-functional teams, user-centered design, product lifecycle processes, data interrogation, product discovery methodologies, customer empathy
About the Company: NALA is building payments for the Next Billion, transforming how money moves into Africa, Asia, and beyond by providing cutting-edge payment solutions and simp…
Experience: 5+ years of product management experience in a fast-growing fintech or payments company
Type: Full-time
Benefits: 27 Days Off Plus UK Bank Holidays, Birthday Leave, Enhanced Parental Leave, Global Workspace access, $1000 learning bud…

Hokodo

Credit Risk Analyst London
Skills & Focus: credit analysis, risk management, portfolio management, data analysis, credit reviews, collaboration, merchant relationships, B2B payments, financial reporting, insolvency
About the Company: Hokodo is an international and diverse team, based in London, Vilnius, and Paris, working to modernise B2B payments.
Experience: At least 3 years of relevant experience in credit insurance, finance, or credit management.
Type: Full-time
Benefits: Competitive salary and benefits package, including share options, 25 days holiday plus bank holidays, flexible leave, a…

Griffin

Fincrime Prevention Specialist London
Skills & Focus: fincrime prevention, onboarding, customer verification, financial services, risk assessment, fraud detection, data management, customer support, document review, quality checks
About the Company: Griffin is a technology platform and a bank: fully regulated, API-first, developer-centric, and purpose-built to serve innovative fintechs and brands who want …
Experience: Experience working in a hands-on fincrime prevention role, preferably onboarding
Type: Full-time
Benefits: 25 days off a year + Christmas shutdown, flexible remote-friendly working, tax-advantaged stock options, 1:1 coaching a…

Capital On Tap

Financial Crime Compliance Manager - DMLRO London
Skills & Focus: Financial Crime, Compliance, AML, risk assessment, suspicious activity, regulatory, management, training, investigations, stakeholders
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: Previous management experience within Financial Crime and appropriate industry accreditation such as ICA Diploma or ACAMs.
Type: Hybrid
Benefits: Private Healthcare including dental and opticians services through Vitality, Worldwide travel insurance through Vitalit…

Deliveroo

Staff Product Manager - Trust London
Skills & Focus: Product Strategy, Technical Roadmaps, Cross-Functional Team, Fraud and Abuse, Data-Driven Decisions, Stakeholder Communication, Customer Account Security, Payment Fraud, Machine Learning, Global Consumer Business
About the Company: Deliveroo is a technology-driven company transforming the way the world eats by making food more convenient and accessible.
Experience: Extensive, proven success as a user-focused Product Manager.
Benefits: Wide range of competitive benefits in health, family, finance, community, convenience, growth, and relocation.

Zopa

Financial Crime Specialist (Enhanced Due Diligence) London
Skills & Focus: financial crime, risk assessments, enhanced due diligence, customer onboarding, transaction history, investigating red flags, customer profile, recommendations, maintenance, triage
About the Company: We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens …
Type: Hybrid

Tide

Director of Product, Transaction Monitoring London
Skills & Focus: Transaction Monitoring, Fraud Prevention, Product Strategy, Compliance, User-Centric Design, Fintech, Cross-Functional Teams, Stakeholder Management, Regulatory Frameworks, Machine Learning and AI
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: Proven track record of at least 10 years in product management, with a strong background in transaction monitoring or FinCrime prevention in technology-driven businesses.
Salary: A competitive salary
Type: Full-time
Benefits: Share options, flexible working options, 25 days holiday, paid volunteering days, L&D budget, group life insurance, hea…
Director of Product, Transaction Monitoring London
Skills & Focus: Transaction Monitoring, Fraud Prevention, Product Strategy, Compliance, User-Centric Design, Fintech, Cross-Functional Teams, Stakeholder Management, Regulatory Frameworks, Machine Learning and AI
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: Proven track record of at least 10 years in product management, with a strong background in transaction monitoring or FinCrime prevention in technology-driven businesses.
Salary: A competitive salary
Type: Full-time
Benefits: Share options, flexible working options, 25 days holiday, paid volunteering days, L&D budget, group life insurance, hea…
Director of Product, Transaction Monitoring London
Skills & Focus: Transaction Monitoring, Fraud Prevention, Product Strategy, Compliance, User-Centric Design, Fintech, Cross-Functional Teams, Stakeholder Management, Regulatory Frameworks, Machine Learning and AI
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: Proven track record of at least 10 years in product management, with a strong background in transaction monitoring or FinCrime prevention in technology-driven businesses.
Salary: A competitive salary
Type: Full-time
Benefits: Share options, flexible working options, 25 days holiday, paid volunteering days, L&D budget, group life insurance, hea…

Charles River Associates

Associate in Risk, Investigations & Analytics London
Skills & Focus: investigative matters, due diligence, fraud investigations, asset traces, data analytics, forensic accounting, commercial investigations, research, global databases, communication skills
About the Company: Charles River Associates is a leading global consulting firm that offers economic, financial and strategic expertise to major law firms, corporations and gover…
Experience: 2-3 years of relevant work experience in business intelligence and investigations

Ralph Lauren Corporation

Customer Operations Cost Controller London
Skills & Focus: Financial Management, Cost Analysis, Budget Management, Risk Management, Fraud Prevention, Operational Excellence, Cost Optimisation, Analytical Skills, Data Interpretation, Customer Service
About the Company: Ralph Lauren Corporation (NYSE:RL) is a global leader in the design, marketing and distribution of premium lifestyle products in five categories: apparel, acce…

Capco

Sanctions and Fraud Transformation Consultant London
Skills & Focus: financial crime, fraud, Sanctions, risk management, regulatory compliance, KYC, operational backlogs, technology solutions, change management, relationship management
About the Company: Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever…
Benefits: Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leav…

Flagstone Group Ltd

Payments and Settlements Executive London
Skills & Focus: Payments, Settlements, Financial services, Anti-Money Laundering, Client transactions, Process improvements, Problem-solving, Detail-oriented, Results-driven, Collaboration
About the Company: Flagstone is an online savings platform, reinventing how individuals, businesses, and charities manage, protect, and grow their cash. A diverse group of people…
Experience: two years financial services and payments experience
Benefits: Private healthcare, Life insurance (four times your annual salary), Dental/optical care, Matched pension contributions …

Checkout.Com

Director, Head of Transaction Monitoring London
Skills & Focus: Transaction Monitoring, Compliance, Financial Crime, AML, Strategy, Framework, Detection Models, Investigative Processes, Operations, Controls

Smarkets

Compliance Operations Analyst London
Skills & Focus: customer reviews, customer analysis, Source of Wealth, Source of Funds, regulatory frameworks, money laundering, terrorist financing, customer affordability, safer gambling, documentary evidence
About the Company: Smarkets is a betting exchange for sports and political trading that has handled over ÂŁ29 billion in volume since 2010.
Experience: Prior experience conducting customer reviews and analysis, within a complex investigations/crime environment, ideally in the financial services or gambling sector
Benefits: We offer a competitive salary package and benefits, along with a dynamic and collaborative work environment.

Starling Bank

Fraud Oversight Manager London
Skills & Focus: Fraud Assurance, Risk Management, Risk Assessments, Stakeholder Communication, Regulatory Compliance, Data Analysis, Fraud Prevention, Mitigation Strategies, Training, Regulatory Engagement
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, increase in annual leave with length of service, 16 hours pa…

Checkout.Com

Process Optimisation Specialist (Senior Analyst) London
Skills & Focus: Process Improvement, Merchant Risk Operations, Underwriting, Portfolio Management, Fraud, Chargebacks, Data Analysis, Risk Monitoring, Stakeholder Collaboration, Process Optimization
About the Company: Checkout.com is a fast-paced, growing start-up in the financial services sector focused on process improvement and efficiency across various operations.
Experience: 1st Line of Defence experience in the financial services sector
Type: Full-time
Process Optimisation Specialist (Senior Analyst) London
Skills & Focus: Process Improvement, Merchant Risk Operations, Underwriting, Portfolio Management, Fraud, Chargebacks, Data Analysis, Risk Monitoring, Stakeholder Collaboration, Process Optimization
About the Company: Checkout.com is a fast-paced, growing start-up in the financial services sector focused on process improvement and efficiency across various operations.
Experience: 1st Line of Defence experience in the financial services sector
Type: Full-time
Process Optimisation Specialist (Senior Analyst) London
Skills & Focus: Process Improvement, Merchant Risk Operations, Underwriting, Portfolio Management, Fraud, Chargebacks, Data Analysis, Risk Monitoring, Stakeholder Collaboration, Process Optimization
About the Company: Checkout.com is a fast-paced, growing start-up in the financial services sector focused on process improvement and efficiency across various operations.
Experience: 1st Line of Defence experience in the financial services sector
Type: Full-time

Sony Interactive Entertainment

Fraud Analyst London
Skills & Focus: fraud prevention, data analysis, SQL, Python, data visualization, statistical methods, model performance, ML/AI models, financial theories, e-commerce
About the Company: Sony Interactive Entertainment is a wholly-owned subsidiary of Sony Corporation, recognized as a global leader in entertainment producing the PlayStation famil…
Experience: 3+ years or equivalent in related quantitative analysis experience

Nium

Global Head of Financial Crime Strategy London
Skills & Focus: Financial Crime Strategy, Prevention and Detection, Reporting Strategy, Compliance, Operations, Legal, Regulatory Compliance, Automation, Money Laundering Risk, Anti Money Laundering Legislation
About the Company: Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economi…
Global Head of Financial Crime Strategy London
Skills & Focus: Financial Crime Strategy, Prevention and Detection, Reporting Strategy, Compliance, Operations, Legal, Regulatory Compliance, Automation, Money Laundering Risk, Anti Money Laundering Legislation
About the Company: Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economi…

Experian

Product Director - Fraud London
Skills & Focus: Product Management, Fraud Solutions, Agile, Product Development, Customer Engagement, Innovation, Market Research, KPIs, Partnerships, Mergers and Acquisitions

Kroo Bank

Senior Financial Crime Manager London
Skills & Focus: Anti-Money Laundering, AML, Transaction Monitoring, Financial Crime, Compliance, KYC, Investigations, Fraud Management, Leadership, Strategic Development
About the Company: At Kroo Bank, we are charting the future of banking with our groundbreaking technological innovations and unique digital services.
Type: Full-time
Benefits: 25 days annual leave, 8 bank holidays, employer-sponsored volunteer program, mental health support, workplace pension, …

Capco

Managing Principal / Director - Financial Crime Transformation AML, Sanctions &… London
Skills & Focus: Financial Crime, AML, Sanctions Compliance, Fraud Prevention, Risk Management, Transformation, Consulting, Technology Solutions, Strategic Initiatives, Regulatory Compliance
About the Company: Capco is growing our Financial Crime Transformation team, and we’re looking for an experienced Managing Principal/Director to help leading financial services o…
Type: Permanent
Benefits: Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leav…

Marshmallow

Technical Credit Hire Handler London
Skills & Focus: Credit Hire, Claims Management, Negotiation, Customer Service, Compliance, Fraud Prevention, Stakeholder Liaison, Record Keeping, Continuous Improvement, Data-Driven Decisions
About the Company: We started Marshmallow when we found out how unfair insurance prices are for people who move to the UK. We saw an opportunity to do things differently, so we m…
Experience: Previous Claims experience within Credit Hire
Type: Full-time
Benefits: Flexible working, competitive bonus scheme, flexible benefits budget, sabbatical leave, work from anywhere, mental well…

Take-Two Interactive Software, Inc.

Payments Operations Manager London
Skills & Focus: payments operations, financial services, payment processing, KPI management, vendor management, compliance, risk management, data analytics, customer support, gaming
About the Company: Headquartered in New York City, Take-Two Interactive Software, Inc. is a leading developer, publisher, and marketer of interactive entertainment for consumers …
Experience: 7+ years of experience in payments operations, financial services, or a related field
Type: Full-time
Benefits: Benefits include private healthcare, private dental, a double matching pension policy, employee stock purchase scheme, …

Airwallex

Senior Associate, Financial Investigation Unit London
Skills & Focus: financial crimes, AML, CTF, sanctions, fraud, investigations, regulatory reports, risk analysis, problems solving, stakeholder communication
About the Company: Airwallex is the only unified payments and financial platform for global businesses. It empowers over 150,000 businesses worldwide with fully integrated soluti…
Experience: At least 3 years experience in investigative roles within financial crimes, AML, sanctions, fraud, risk, or a related field.
Type: Full-time

Lendable

Financial Crime Operations Risk Manager London
Skills & Focus: Financial Crime, Risk Management, Sanctions, AML, CTF, Compliance, Transaction Monitoring, Customer Due Diligence, Operational Processes, Assurance
About the Company: Lendable is on a mission to make consumer finance amazing: faster, cheaper, and friendlier. They're building one of the world’s leading fintech companies and a…
Experience: Minimum of 4 years of experience in a financial crime environment within the financial services industry.
Type: Full-time
Benefits: Best-in-class compensation, including equity; Coverage for private health insurance; Fully stocked kitchen; Opportunity…

Starling Bank

SME Financial Crime Operations Manager London
Skills & Focus: financial crime, operational efficiencies, regulatory SLA, case workflows, customer experience, stakeholder communications, risk management, problem solving, team leadership, data reporting
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.
Experience: Minimum of 4+ years experience in leading medium-large KYB/SME financial crime operational teams.
Benefits: 25 days holiday plus public holiday allowance, an extra day holiday for your birthday, company enhanced pension scheme,…

Lendable

Financial Crime Operations Risk Manager Chatham
Skills & Focus: Financial Crime, Risk Management, Sanctions, AML, CTF, Compliance, Transaction Monitoring, Customer Due Diligence, Operational Processes, Assurance
About the Company: Lendable is on a mission to make consumer finance amazing: faster, cheaper, and friendlier. They're building one of the world’s leading fintech companies and a…
Experience: Minimum of 4 years of experience in a financial crime environment within the financial services industry.
Type: Full-time
Benefits: Best-in-class compensation, including equity; Coverage for private health insurance; Fully stocked kitchen; Opportunity…