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fraud jobs

We found 21 jobs based on your search.

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  • Compliance & Fraud Monitoring Officer - (Fintech/Payments/Prepaid Card) Featured

    Leatherhead £25,000 - £40,000 Per Annum Swapx Business Operations,FinTech,Prepaid cards,Compliance,Fraud,AML,MLRO,KYC

    Compliance & Fraud Monitoring Officer - (Fintech/Payments/Prepaid Card) ·      Do you have experience of dealing with customer complaints ?·      Do you want to be involved in customer onboarding, fr...

    Posted - 01 Apr 2019

  • Senior Product Manager - Fraud / Cards / Payments Featured

    Surrey £70,000 - £80,000 Per Annum www.cardandpaymentjobs.com Business Operations,Product Management,Fraud

    Senior Product Manager – Risk and Analytics ServicesOur client is a class leading fintech within payments, fraud, risk & analytics. Working closely with major brand clients around the world, they offer exceptional ...

    Posted - 14 Jul 2020

  • Product Manager - APIs Featured

    Home based, some travel £60,000 - £70,000 Per Annum www.cardandpaymentjobs.com Digital Identity/Authentication,FinTech,IT/Technical,Product Management,Risk,Fraud

    Product Manager - APIsAPI, MOBILE IDENTITY, SDLC, BUSINESS ANALYST, BA , TECHNICAL PRODUCT MANAGEROur client offers a best-in-class mobile identity solution helping to  protect businesses f...

    Posted - 24 Apr 2021

  • Anti-Financial Crime Operations and Quality Assurance Manager

    FULLY REMOTE IN EUROPE £85,000 - £115,000 Per Annum www.cardandpaymentjobs.com FinTech,Retail Banking,Risk,Fraud,AML,KYC

     Anti-Financial Crime Operations and Quality Assurance ManagerOur client is a global fintech building a digital bank with a fully remote team distributed across 50 countriesJob Scope

    Posted - 25 May 2021

  • Compliance Manager - Deputy MLRO Featured

    FULLY REMOTE UK Dependent on experience www.cardandpaymentjobs.com Prepaid cards,Project/Programme Management,Risk,Compliance,Fraud,AML,KYC

    Compliance Manager - Deputy MLRO Our client is seeking a Compliance Manager to develop and specialise in the management of their Compliance policies,  frameworks, tools and techniques as well as to judge how effectively they are d...

    Posted - 25 Jul 2021

  • Risk Manager - Featured

    Hybrid working £50,000 - £60,000 Per Annum www.cardandpaymentjobs.com Risk,Transaction Processing,Fraud

    Risk manager – Welwyn Garden City OR Sheffield  Risk, SOC1, SOC2, IT audits, PCI, ISO 27001, CISA, CISMOur client is growing their Risk team and as such require a Risk Manager to join their...

    Posted - 10 Dec 2021

  • Product Marketing Manager – telco /  identity /  fraud-prevention related  industries. Featured

    MAINLY REMOTE UK £35,000 - £50,000 Per Annum www.cardandpaymentjobs.com Digital Identity/Authentication,Marketing,Product Management,Sales,Fraud

    Product Marketing Manager – telco /  identity /  fraud-prevention related  industries.product marketing, Sales Enablement, Marketing Support  Manager, EMEAOur client is seeking a Pr...

    Posted - 24 Mar 2021

  • Mastercard Consultant – Rules, regulations and card programmes specialist Featured

    FULLY REMOTE UK Dependent on experience www.cardandpaymentjobs.com Card payment schemes/systems,Finance,Prepaid cards,Project/Programme Management,PSD2,Risk,Transaction Processing,Compliance,Fraud

    Mastercard Consultant – Rules, regulations and card programmes specialistFully remoteAre you a specialist in Mastercard rules, regulations and card programmes ??Initial 3 month contract available for...

    Posted - 28 Mar 2021

  • Fraud and Compliance Analyst - High risk payments

    London £40,000 - £55,000 Per Annum www.cardandpaymentjobs.com Gaming/Betting,Online gaming,Risk,Transaction Processing,Compliance,Fraud,AML,KYC

     Fraud and Compliance Analyst Transaction Monitoring, Fraud, Compliance, KYC, Due Dilligence, AML Our client is a fast growing Fintech offering a cutting edge solution in the high-risk space. We’re lo...

    Posted - 23 Jul 2021

  • Business Development Manager -Public Sector

    England £70,000 - £90,000 Per Annum Payments Recruitment Acquirer Services/Merchant Services,Business Development,Sales,Fraud

    Business Development Manager - Public SectorLocation: RemoteType: PermanentSalary: £70,000 - £95,000 Per Annum (+ car allowance + uncapped commis...

    Posted - 20 Sep 2021

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