Fraud Risk Management jobs in London

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SENIOR PRODUCT RISK OPERATIONS MANAGER - CARD ACQUIRING

Develop Acquiring Fraud, Fincrime & Credit Risk appetite, risk monitoring strategies, policies and procedures, deliver them and measure their operational performance for Tide's merchant acquiring products; working closely with the...

CompanyCareers At Tide
AddressLondon, England
CategoryAdvertising & Marketing
SalaryCompetitive
Job typePermanent
Date Posted 2 months ago See detail

Senior Product Risk Operations Manager - Card Acquiring

Careers At Tide

London, England

Competitive

Develop Acquiring Fraud, Fincrime & Credit Risk appetite, risk monitoring strategies, policies and procedures, deliver them and measure their operational performance for Tide's merchant acquiring products; working closely with the...

Prudential Risk Senior Manager

Bct Resourcing

London, England

£120,000 per annum

Prudential Risk Senior ManagerLondon / HybridBanking120,000 per annumBanking and advisory experience is essential.I am looking for a experienced Prudential Risk Senior Manager who has the drive to build and lead a team in London....

High-Risk Reviews Support Manager

Cer Financial

London

£450 - £600 per day

High-Risk Reviews Support ManagerCity of London / HybridContract until October 2024450 - 600 per dayThe High-Risk Reviews Support Manager MUST HAVE experience with wholesale banking, (onboarding corporate or FI customers, not j...

Risk Advisory Controls Senior Manager

Bdo

Greater Manchester, England

Qualified ACA, ACCA, MIIA or CCAB or equivalent. SOX experience or UK internal controls frameworks. Awareness of compliance, legislative and market issues relevant to client businesses. Ability to prioritise and plan effectively,...

Prudential Risk Oversight Manager

Metro Bank

London

At Metro Bank, people come first - our culture is all about bringing the best out in our colleagues, and making sure everyone feels valued, respected, seen and included. We know that candidates (especially women, research tells us...

Risk Policy and Internal Controls Manager

Dla Piper

London, Greater London

Competitive

Ownership for developing the framework covering policy, minimum standards and Internal control. Creation of templates, guidance and support for Policy and minimum standard creation, aligned to the firms stated risk appetite. Deve...

Interim Risk Informatics Manager

Finegreen

London, England

£250 - £260/day

Leading on the organisations cross site reconfiguration of the Risk Management System and to continually develop, monitor and evaluate the usability and effectiveness of the system, piloting innovations, benchmarking practice and...

Risk - UK CRO's Office - Regulatory Risk Manager - SVP

Citi

London, Greater London

Responsibilities will primarily consist of providing SME and analytical support to the UK CRO's Office at the broker-dealer or bank chain legal entity level across a range of deliverables. Analytical work in support of legal entit...