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fraud jobs

We found 26 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 ?

    Posted - 01 Apr 2019

  • Card Disputes & Fraud Manager Featured

    Birmingham £35,000 - £40,000 Per Annum Payments Recruitment Card payment schemes/systems,Payment Scheme Management,Transaction Processing,Fraud

    Card Fraud and Disputes Manager
    Birmingham

    Our client is a leading payments & cards company, working within the regulated banking space.

    Posted - 01 Oct 2019

  • COMPLIANCE DIRECTOR Featured

    Brighton £80,000 - £100,000 Per Annum www.cardandpaymentjobs.com Business Operations,Risk,Compliance,Fraud,AML,MLRO

    • Are you a professional and dynamic individual with strong experience of working in compliance ?

      Posted - 02 Oct 2019

  • Financial Crime Investigations Analyst Featured

    London City £33,000 - £38,000 Per Annum Payments Recruitment Retail Banking,Fraud,Faster payments,Investment Banking

    Financial Crime Investigations Analyst (FIs/NBFIs) - London 

    We are excited to be hiring on behalf of one of the most successful and exciting challenger banks on the market!

    Posted - 31 Oct 2019

  • Senior Financial Crime Investigations Analyst Featured

    London City £43,000 - £46,000 Per Annum Payments Recruitment BACS/Chaps/Swift,Retail Banking,Fraud,Investment Banking

    Location: London / CityType: PermanentSalary: £43,000 - £46,000 Per Annum (+ excellent benefits & bonus )Financial Crime Investi...

    Posted - 31 Oct 2019

  • Customer Success Director - Integration & On-boarding Featured

    London £80,000 - £110,000 Per Annum Payments Recruitment Customer Services,Digital Identity/Authentication,FinTech,IT/Technical,Payment Gateway,Product Management,Fraud

    Director, Product Integration & Customer Success - Global On-boarding Team London£80-110k basic + bonus + bens Our client is ...

    Posted - 26 Nov 2019

  • Financial Crime Operations Manager Featured

    London £70,000 - £75,000 Per Annum Payments Recruitment Business Operations,Compliance,Fraud,AML,MLRO

    Financial Crime Manager – London£70-75k basic + bonus & benefitsLondon About the Role We are looking for a Financial Crime Due Diligence ...

    Posted - 11 Nov 2019

  • EMEA Enterprise Account Executive - Fraud / Payments

    London £Up to £90,000 per annum Holborn Technology Investments Ltd Sales

    Role: Enterprise Account Executive - EMEA What We're Looking For: Ingenio’s client is looking for an Enterprise Account Executive to drive distribution of their industry-leading fraud solution to the largest and fastest-growing bu...

    Posted - 07 Nov 2019

  • EMEA Enterprise Account Executive - Fraud / Payments

    Manchester £Up to £90,000 per annum Holborn Technology Investments Ltd Sales

    Role: Enterprise Account Executive - EMEA What We're Looking For: Ingenio’s client is looking for an Enterprise Account Executive to drive distribution of their industry-leading fraud solution to the largest and fastest-growing bu...

    Posted - 07 Nov 2019

  • EMEA Enterprise Account Executive - Fraud / Payments

    Liverpool £Up to £90,000 per annum Holborn Technology Investments Ltd Sales

    Role: Enterprise Account Executive - EMEA What We're Looking For: Ingenio’s client is looking for an Enterprise Account Executive to drive distribution of their industry-leading fraud solution to the largest and fastest-growing bu...

    Posted - 07 Nov 2019

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