senior fraud detection Jobs - 8
Senior Internal Fraud Strategy Manager
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: Customer Service & Operations Salary range: 58,400 - 83,000 per annum DOE Red Hot Benefits Location: UK Remote - Quarterly travel to local hub Contract type : Permanent Our Team It's an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and finan...
Senior Fraud Data Analyst
MERJE Ltd - Halifax
Employment Type : Full-Time
Our client is looking for a Senior Data Analyst to join their Financial Crime, Claims and Operations Oversight team. This is your opportunity to use data for good — detecting fraud, strengthening controls, and influencing how they protect their customers and their business. Responsibilities; As a Senior Fraud Data Analyst, you’ll play a vital role in fraud prevention, governance, and operational risk oversight. You’ll: Lead data analysis a...
Transactional Fraud Strategy Lead
MERJE Ltd - Manchester
Employment Type : Full-Time
MERJE is seeking a talented Fraud Strategy Lead for our client, a leading Financial Services business. This senior role offers the chance to lead a team of Strategy SMEs, protecting the business and customers throughout their journey. The ideal candidate will have extensive fraud and financial crime experience, strong leadership skills, and a proactive mindset. c. 75,000 Location: Manchester About The Role The Senior Fraud & Financial ...
Head of Financial Crime & Innovation
Adria Solutions - Manchester
Employment Type : Full-Time
Head of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Head of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at the forefront of FinTech innovation. You’ll work closely with t...
Financial Crime Model Risk Validation Consultant - M&G plc.
eFinancialCareers - London
Employment Type : Full-Time
At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our clients, and superior shareholder returns. Through our behaviours of telli...
Financial Crime Model Risk Validation Consultant - M&G plc.
eFinancialCareers - Stirling
Employment Type : Full-Time
At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our clients, and superior shareholder returns. Through our behaviours of telli...
Cyber Threat Intelligence Regional Lead - Citi
eFinancialCareers - London
Employment Type : Full-Time
Citi's Cyber Intelligence Center (CIC) is a global team that delivers timely threat intelligence to technical teams and decision makers, in support of threat detection, preparation, and incident response activities. The Regional Lead will oversee the team's operations in the UK/EU time-zone, including oversight of regional staff, driving quality control, collaboration with other cyber-technical functions in the region, and working with senior le...
Cyber Threat Intelligence Regional Lead - Citi
eFinancialCareers - London
Employment Type : Full-Time
Citi's Cyber Intelligence Center (CIC) is a global team that delivers timely threat intelligence to technical teams and decision makers, in support of threat detection, preparation, and incident response activities. The Regional Lead will oversee the team's operations in the UK/EU time-zone, including oversight of regional staff, driving quality control, collaboration with other cyber-technical functions in the region, and working with senior le...