You are using the web browser we don't support. Please upgrade or use a different browser to improve your experience.
"icon arrow top"
728x90-NTN-Openforentries-2024.gif

Search results

fraud jobs

We found 17 jobs based on your search.

Map view
  • Head of Compliance and MLRO

    Reading £60,000 - £75,000 Per Annum www.cardandpaymentjobs.com Acquirer Services/Merchant Services,C-Suite Exec,Senior Executive,Compliance,Fraud,AML,MLRO

     Head of Compliance & MLROFCA registration, Compliance, MLROReading based£75,000Our client is a  fast growing, innovative fintech already well established in the UK loo...

    Posted - 06 Jan 2023

  • Head of Compliance - Malta  Featured

    Valletta Dependent on experience www.cardandpaymentjobs.com Card payment schemes/systems,Co-brand/affinity/joint venture cards,Debit cards,Retail Banking,Compliance,Fraud,AML

    Head of Compliance - Malta Our client is an exciting scale up owned by an established UK parent company         As they navigate their fast growth trajectory they are seeking an experienced,  dynamic and proactive...

    Posted - 10 Oct 2023

  • CESOP Specialists - regulatory , Business Analysts Featured

    Fully remote anywhere Dependent on experience www.cardandpaymentjobs.com Business Analysts,Business analytics / business modelling,PSP,Transaction Processing,Compliance,Fraud

    CESOP Business Analysts  Our client has a number of opportunities for CESOP specialists based in the UK or Mainland Europe.As the EU is introducing new regulations from next year relating to cr...

    Posted - 06 Nov 2023

  • 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 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

  • 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

  • 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

  • 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

; ;