51 Fraud Risk Management jobs in London.

London

• Skills: AML, Compliance, KYC, Due Diligence, Transaction Monitoring, Risk Assessments, Regulatory Compliance, Financial Regulations, Customer Onboarding, Data Analysis
• Experience: Experience working in AML/Compliance roles in the financial services industry, preferably within the investment services sector.
• Type: Full-time

London

• Skills: Financial Crime Prevention, AML, CTF, Fraud Management, Alert Investigation, Trend Analysis, Collaboration, Customer Service Support, Process Improvement, Data Analysis
• Experience: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud.
• Type: Full-time

London

• Skills: fraud prevention, product management, consumer product, fintech, cross-functional teams, user-centered design, product lifecycle processes, data interrogation, product discovery methodologies, customer empathy
• Experience: 5+ years of product management experience in a fast-growing fintech or payments company
• Type: Full-time

London

• Skills: Financial Crime Strategy, Prevention and Detection, Reporting Strategy, Compliance, Operations, Legal, Regulatory Compliance, Automation, Money Laundering Risk, Anti Money Laundering Legislation

London

• Skills: Product Management, Payments, Fraud Prevention, Risk Management, User Experience, Data Analysis, Cross-Functional Teams, Bank Relationships, Product Roadmap, Fraud Detection
• Experience: 5-8 years in Product Management with at least 3 years in payments and fraud
• Type: Full-time

London

• Skills: credit analysis, risk management, portfolio management, data analysis, credit reviews, collaboration, merchant relationships, B2B payments, financial reporting, insolvency
• Experience: At least 3 years of relevant experience in credit insurance, finance, or credit management.
• Type: Full-time

London

• Skills: investigative matters, due diligence, fraud investigations, asset traces, data analytics, forensic accounting, commercial investigations, research, global databases, communication skills
• Experience: 2-3 years of relevant work experience in business intelligence and investigations

London

• Skills: financial crime, fraud, Sanctions, risk management, regulatory compliance, KYC, operational backlogs, technology solutions, change management, relationship management

London

• Skills: credit risk, model validation, IFRS 9, stress testing, decision science, analytical skills, model risk, governance, financial wellbeing, data analytics
• Experience: Strong background and experience in credit models development and/or validation in areas such as IFRS 9, stress testing, decision science.
• Type: Full-time

London

• Skills: Payment fraud, Fraud prevention, Product management, Risk management, Fraud detection, Cross-functional teams, Product lifecycle, Analytical skills, Compliance, Customer-centric solutions
• Experience: 7 to 15 years of overall professional experience, 5+ years of experience in Payments Fraud or Payments Risk Management
• Type: Full time

London

• Skills: Financial Crime, Compliance, AML, risk assessment, suspicious activity, regulatory, management, training, investigations, stakeholders
• Experience: Previous management experience within Financial Crime and appropriate industry accreditation such as ICA Diploma or ACAMs.
• Type: Hybrid

London

• Skills: Financial Crime, Detection, Investigation, Risk Management, Compliance, Data Analysis, Trends, Collaboration, Processes, Customer Experience
• Experience: Previous experience or even exposure to fraud prevention or financial crime operations.
• Type: Full-time

London

• Skills: Savings, Operations, Management, Banking, Customer Service, Deposit Products, Supplier Management, Operational Excellence, Compliance, Data Analysis
• Experience: 3+ years of experience in deposit operations management, within the banking industry.
• Type: Full-time

London

• Skills: credit, risk management, underwriting, debt, collections, portfolio monitoring, business requirements, automating processes, recovery rate, finance
• Experience: Well experienced in underwriting, credit risk management within lending or credit control, in the SME space.

London

• Skills: Credit Risk, Collections Strategy, Data Analytics, SQL, BI Tools, Machine Learning, Financial Wellbeing, Consumer Credit, Reporting Suite, Customer Insights
• Experience: Approximately 1-3 years of data analytics experience
• Type: Full-time

London

• Skills: fraud management, risk mitigation, data-driven insights, fraud detection, strategic thinking, cross-functional collaboration, SQL, financial crime, regulatory changes, crypto payments
• Experience: At least 6 years of fraud management experience
• Type: Full-time

London

• Skills: product, AI, fraud, credit, risk, management, customer, strategy, platform, insights

London

• Skills: financial, crime, monitoring, transactions, money laundering, fraud, risk assessments, regulations, analytical, team-oriented
• Type: Full-time

London

• Skills: payment systems, vendor management, compliance, card networks, Visa, program migration, outsourcing risks, card operations, program management, fintech
• Experience: 5+ years in fintech, banking, or payments sector, with experience working with card networks (especially Visa)

London

• Skills: AI, risk management, financial services, machine learning, vendor evaluation, research, Advisory, risk technology, financial institutions, regulatory considerations
• Experience: 5+ years in quantitative analytics and machine learning

London

• Skills: risk analytics, AI, credit risk, portfolio performance, decision science, data science, predictive models, financial services, fintech, risk strategy

London

• Skills: Underwriting, Open Banking, Creditworthiness, Risk Assessment, Financial Regulations, Data Analysis, Fraud/AML, Customer Vulnerabilities, Target-driven, Responsible Lending
• Experience: Minimum two years’ proven experience as an underwriter, preferably in a senior role
• Type: Full-time

London

• Skills: transaction processing, card issuance, scheme protocols, Visa, Mastercard, ISO8583, API integrations, KPIs, regulatory compliance, fintech
• Experience: 8 years of product management experience in card issuing or transaction processing
• Type: Full-time

London

• Skills: fraud cases, investigating, evidence gathering, document review, call listening, detail-oriented, suspicious contacts, hybrid role, customer support, banking
• Type: full_time

London

• Skills: payments, finance operations, analytics, SQL, data analysis, regulatory compliance, automation, fintech, operations, data-driven analysis
• Type: full_time

London

• Skills: Payments Analyst, data analysis, financial modelling, payment data sets, KPI improvements, machine learning, statistical modelling, data visualisation, process automation, risk mitigation
• Type: other

London

• Skills: financial crime, fraud detection, money laundering, analytical tools, transaction monitoring, due diligence, detection models, regulatory compliance, investigations, customer service
• Type: full_time

London

• Skills: retail overdrafts, fintech, credit risk, regulatory compliance, customer experience, stakeholder management, data analysis, financial performance, competitive pricing, customer advocacy
• Type: full_time

London

• Skills: risk analysis, fraud detection, financial crime, analytics, SQL, Python, collections, credit risk, data analysis, stakeholder collaboration
• Type: full_time

London

• Skills: cross-border payments, payment processing, FX transactions, stakeholders communication, operational support, liquidity allocation, payment queues, problem-solving, multitasking, Fintech
• Type: full_time

London

• Skills: fraud prevention, data analysis, user behavior, SQL, A/B testing, KPI tracking, risk assessment, financial crime, product analytics, data integration
• Type: full_time

London

• Skills: data analytics, credit risk, machine learning, stakeholder management, data visualization, SQL, Python, data science, financial services, fraud prevention
• Type: full_time

London

• Skills: compliance, AML, CTF, data analysis, FinTech, process improvement, risk evaluation, regulatory alignment, operational efficiency, problem-solving
• Type: full_time

London

• Skills: fraud operations, AML controls, fraud monitoring tools, case management systems, money laundering, digital platforms, machine learning, team management, soft skills, fast-paced environment
• Type: full_time

London

• Skills: Fraud Assurance, Risk Management, Regulatory Compliance, Data Analysis, Stakeholder Communication, Fraud Prevention, Risk Assessments, Mitigation Strategies, Training, Industry Best Practices
• Type: full_time

London

• Skills: payments, API integration, digital subscriptions, payment optimisation, payment fraud, data-driven insights, regulatory compliance, customer acquisition, subscription retention, payment technologies
• Type: full_time

London

• Skills: fraud detection, analysis, transactional activity, investigations, anomalies, collaboration, credit risk, regulatory requirements, SQL, AI integration
• Type: full_time

London

• Skills: credit underwriting, lending applications, financial data, credit reviews, underwriting strategy, risk initiatives, credit data, bad debts, fintech, problem-solving
• Type: other

London

• Skills: KYC, fraud prevention, financial services, compliance, Mandarin, SEC, FINRA, documentation, analytical skills, client communication
• Type: full_time

London

• Skills: Financial Crime, AML/CFT, Transaction Monitoring, Risk Management, Governance Frameworks, Stakeholder Management, Fraud Prevention, Compliance Programs, Technology Architecture, Change Management
• Type: full_time

London

• Skills: eCommerce, payments, fraud management, data analysis, machine learning, consultative, communication, SQL, programming, strategy
• Type: full_time