Fraud Manager Jobs in London, Latest Fraud Manager Jobs in London

ClearBank was built on the belief that banking infrastructure would no longer slow down progress. Instead, it’s the catalyst that unlocks the potential to innovate. That’s why our clients financial institutions from fintech’s and crypto platforms, to banks and credit unions use our API to power their banking infrastructure.But we wouldn’t be ClearBank without our people. They’re what powers our innovative technology and the reason we love what we do every day. We’re a group of spirited people wh

Hello, we’re Starling. 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 fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices.Join our dynamic team of Fraud In

We’re here because we believe in small businesses. We believe they deserve better than waiting weeks for a loan. And we believe it’s our job to help them grow.We started in 2012 with these principles, and we hold true to them today now that we’re one of the fastest-growing fintechs in Europe. In the time between, we’ve built the best tech platform in lending, won several awards and opened up 3.5 billion in loans to over 70,000 businesses.So what’s next? Our mission now is to help one million bus

Onfido is the new identity standard for the internet. We empower people around the globe to reach services they love and need simply, speedily and safely whether they’re renting a car or opening a bank account or completing a high-value transaction where identity is key. We built a full-service suite of AI-powered identity verification solutions with fairness and inclusiveness at their core, and were awarded ‘Outstanding Leader in Accessibility’ and ‘Best Innovation in Algorithmic Bias Mitigatio

About Currencycloud In 2021 Currencycloud was acquired by Visa; we are somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. We are open amp; collaborative, living and breathing our company values: Be Human, Better Together and Own it. This role sits within the Financial Crime Compliance

Hello, we’re Starling. 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 fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 2,300 people across our London, Southampton and Cardiff offices and will open our Manchester office later on

Hello, we’re Starling. 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 fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company.We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. Since our launch in 2014, we’ve opened over three million accounts and we've been voted Best Current Account Provider five years i

Motorway is the UK’s fastest-growing used car marketplace our award winning, online-only platform connects private car sellers with thousands of verified dealers nationwide, ensuring everyone gets the best deal. Founded in 2017, our technology-led approach has redefined the experience of selling a car, generating thousands of monthly car sales and helping us to grow to a team of over 250 across 4 locations.Motorway is now valued at over $1 billion and is backed by some of the world’s leading tec

We’re here because we believe in small businesses. We believe they deserve better than waiting weeks for a loan. And we believe it’s our job to help them grow.We started in 2012 with these principles, and we hold true to them today now that we’re one of the fastest-growing fintechs in Europe. In the time between, we’ve built the best tech platform in lending, won several awards and opened up 3.5 billion in loans to over 70,000 businesses.So what’s next? Our mission now is to help one million bus

By working alongside Engineering, data scientists, 1st Line investigators, and Product Managers, together with industry peers, you’ll be expected to think strategically and critically, design efficient solutions/strategies, and take a high degree of responsibility over the detection and reduction of financial crime with a specific focus towards Starling’s Fraud controls. Responsibilities- Playing a key role in proactively developing a robust financial crime prevention strategy for Starling Bank

Bitstamp is the original Cryptocurrency Exchange.Since 2011 when we started in a garage with just two laptops and some big ideas, we have been at the forefront of the crypto industry, driving innovation and ensuring that above all else we are human in our approach, trusted by our customers and, with an unwavering belief in blockchain technology, providing secure and innovative access to crypto to all corners of the world.Our success has been always about the amazing ideas, talent and passion of

Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economicsNium is a leader in its geographical and payment service breadth, owning licenses in the world’s largest and fastest-growing economies. Our modular platform allows banks, payment providers, travel companies, and other businesses to collect and disburse funds in local currencies to over 100 countries, plus issue physical and virtual cards

Paramount Commerce is a global payments technology company providing a safe and simple way to integrate bank account-based payments. As a leading solution in both iGaming and sports betting, we are trusted by industry-leading brands such as DraftKings, theScore, PartyPoker, and Bet365.The online gaming industry is at the forefront of innovation in alternative payments, and our team continues to do what’s never been done before. We are looking for world-class people who want to help us solve for

Our missionWe're building new ways to support our customers in their hour of need.It's not just about revolutionising customer experience (though we're always polishing our 4.6* Trustpilot score!) We want to reduce the distress caused by accidents and personal disasters, and one day remove it altogether.Last year, we grew from a team of 87 to 180+. Over the last 12 months, we've more than doubled our customer base. And over the next 24 months, we’re looking to help 1000s more customers by launch

ABOUT THE ROLE Defining, implementing, embedding and optimising the Internal Fraud Risk Strategy amp; Framework for Revolut, enabling the management of Internal Fraud Risk within appetite and driving sustainable value-add through the reduction of fraud-related losses across the Revolut Group. The Internal Fraud Risk Manager will play a key role in the design and implementation of Internal Fraud Prevention and Detection Strategies across Revolut, working closely with the wider Fraud Risk Team

It’s a hugely exciting time to join The Very Group. We’ve transformed from a traditional catalogue retailer into a world-class digital retailer centred behind two power brands, Very.co.uk and Littlewoods. Our success has been rewarded with several industry awards but we’re not resting on our laurels.A key part of our success is our Financial Services function and the ability to control purchases to ensure that both our customers and The Very Group are protected.About the roleWe are currently rec