Fraud manager Work, Jobs in Tower Hamlets, Gtl (with Salaries)

Head of Fraud and Risk
PaymentGenes —London
- £130,000 a year
- Analysis skills
- Presentation skills
- Mentoring
- Annual leave
- Employee discount
International Consumer Banking - External Fraud Risk Control Manager - Vice President
JPMorganChase —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Manager MLRO, Compliance
Affirm —London
- £120,000 - £168,000 a year
- Remote
- Analysis skills
- Employee stock purchase plan
12d
Lead Investigator
Financial Conduct Authority —London
- £60,700 - £96,600 a year
- Full-time
- Hybrid work
- Mentoring
- Annual leave
4d
Fraud & ID Business Development Manager (BDM)
Equifax —London
- Full-time
- Sales
- Business development
- Contracts
- Sick pay
Assoc. Director, Internal Investigations
European Bank for Reconstruction and Development —London
- Part-time
- English
- No degree
- Organisational skills
7d
Fraud Operations Manager
Preply —London
- Full-time
- Hybrid work
- Management
- SQL
- Machine learning
- Relocation assistance
Quick apply
8d
Head of Claims
ClaimSorted —London
- £150,000 - £200,000 a year
- Full-time
- Hybrid work
- In-person
- Annual leave
Credit Manager (Fraud)
Revolut —London
- £58,500 - £65,000 a year
- Data analysis skills
- SQL
E+ Head of Compliance & Fraud
British Council —London
- £55,699 a year
- English
- Project management
- No degree
6d
Global Financial Crimes Compliance - Monitoring and Testing Manager
M&G plc —London
- Full-time
- Analysis skills
- Organisational skills
- IT
- Annual leave
Staff Product Manager, Biometrics Fraud (FTC)
Entrust —London
- Full-time
- Hybrid work
- Computer Science
- Engineering
- Master's degree
Lead Data Scientist - Fraud Prevention
Wise —London
- £85,000 - £115,000 a year
- Full-time
- Java
- Presentation skills
- Machine learning
Quick apply
Internal Audit Manager - AML / Financial Crime
Northern Trust Corp. —London
- Full-time
- Hybrid work
- Business
- Leadership
Senior Manager, Transactional Fraud Strategy
NewDay —London
- Full-time
- Analysis skills
- Financial services
- Leadership
7h
Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)
Airwallex —London
- Full-time
- English
- SQL
- Analysis skills
Compliance Risk Lead
Selina Finance —London
- £60,000 a year
- Full-time
- Hybrid work
- Annual leave
Quick apply
4d
Risk & Compliance Assurance Manager
Homeprotect —New Malden
- Hybrid work
- Analysis skills
- Machine learning
- Financial services
- Annual leave
- Employee assistance programme
Fraud Director, Fintech
Viber —London
- Master's degree
- SQL
- AWS
Senior Product Manager, Biometrics Fraud
Entrust —London
- Full-time
- Hybrid work
- Sales
- Product management
- Communication skills

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Head of Fraud and Risk

PaymentGenes
London

Apply Now

Job details

Permanent
£130,000 a year

Benefits

Private dental insurance
Annual leave
Company pension
Employee discount
Life insurance

Qualifications

Analysis skills
Quality assurance
Presentation skills
Mentoring
Organisational skills
Leadership
Communication skills
Banking

Full job description

LondonPermanentFraud & RiskPosted 23/06/2026

About the Company

We are a global financial technology organisation providing banking, payments, foreign exchange, and digital asset infrastructure through a unified platform. Our technology enables businesses to move, manage, and access funds across multiple currencies, payment networks, and jurisdictions through a single integration.

Operating across multiple regulated markets, we support a diverse portfolio of enterprise clients and process significant transaction volumes annually.

The Role

Fraud Risk Framework & Governance

Develop, implement, and maintain the organisation's fraud risk management framework, including associated policies, standards, and procedures.
Provide second-line oversight of fraud risks across the business, ensuring fraud risks are appropriately identified, assessed, managed, and mitigated by first-line teams.
Conduct fraud risk assessments across products, customer segments, payment channels, and operational processes to identify vulnerabilities and emerging risks.
Monitor fraud trends, typologies, and emerging threats within the payments and financial services sector, ensuring controls and mitigation strategies remain effective.

Fraud Control Oversight

Review and challenge fraud prevention and detection controls implemented by operational teams, including transaction monitoring rules, fraud detection systems, and preventative safeguards.
Provide oversight of fraud rule implementation, tuning, and optimisation to ensure controls remain effective while minimising operational friction.
Maintain quality assurance and quality control frameworks covering fraud-related activities conducted by first-line teams.
Perform independent reviews of fraud alert handling, investigations, and case management processes to ensure compliance with internal policies and regulatory expectations.
Assess whether fraud cases are appropriately identified, escalated, investigated, and resolved, identifying opportunities for improvement where necessary.
Identify control weaknesses, process gaps, and enhancement opportunities to strengthen fraud prevention and detection capabilities.

Product & Change Risk Management

Ensure fraud risk considerations are embedded within new products, services, payment flows, and technology changes.
Work closely with Product, Technology, Operations, Compliance, and Risk teams to assess and mitigate fraud-related risks during business change initiatives.

Reporting & Risk Analysis

Develop and maintain fraud risk reporting, dashboards, key risk indicators (KRIs), and management information for senior leadership and governance committees.
Analyse fraud data and trends to identify systemic issues, emerging threats, and opportunities to strengthen the control environment.
Escalate material fraud risks, control weaknesses, and emerging threats through appropriate governance channels.

Assurance & Regulatory Support

Support internal audits, regulatory reviews, and independent assurance activities relating to fraud risk management.
Maintain awareness of evolving regulatory expectations, fraud typologies, and industry best practices.
Act as a subject matter expert on fraud risk and provide guidance to stakeholders across the business.
Collaborate with Fraud Operations, Compliance, Risk, Transaction Monitoring, Product, and Operations teams where fraud risks intersect with broader financial crime risks.

Candidate Profile

Essential Experience

10–15 years' experience in fraud risk management, financial crime, payments risk, or related disciplines within financial services, fintech, banking, or payment institutions.
Significant experience in a senior management or leadership role with responsibility for fraud oversight and governance.
Experience operating within a second-line risk, compliance, oversight, assurance, or control-testing function.
Strong understanding of fraud typologies relevant to payments and digital financial services, including payment fraud and authorised push payment (APP) fraud.
Experience developing, implementing, or overseeing fraud risk frameworks, risk assessments, and control environments.
Experience conducting quality assurance reviews, control testing, or oversight of fraud investigations and operational fraud processes.
Strong analytical capability with experience interpreting fraud data, identifying trends, and assessing control effectiveness.
Experience with fraud detection platforms, transaction monitoring systems, or fraud rule engines is advantageous.
Excellent stakeholder management skills, including the ability to provide constructive challenge while maintaining collaborative relationships.
Strong written and verbal communication skills with experience presenting risk insights to senior management and governance forums.
Ability to operate effectively in a fast-paced and evolving environment.
Strong organisational skills with the ability to manage competing priorities and deadlines.
Experience coaching, mentoring, and delivering training to colleagues and stakeholders.
Strong problem-solving skills, attention to detail, and commercial awareness.
Excellent interpersonal and relationship-building skills.

Benefits

Annual professional development and training allowance.
Cycle-to-work and travel support schemes.
Fitness and wellbeing allowance.
Employee discount platform.
Competitive pension scheme.
Private health, dental, and life insurance.
Complimentary office refreshments and regular social events.
Generous annual leave entitlement, including public holidays, birthday leave, and volunteering days.

Apply Now

Refine Your Search

fraud manager jobs in tower hamlets, gtl

Head of Fraud and Risk

International Consumer Banking - External Fraud Risk Control Manager - Vice President

Senior Manager MLRO, Compliance

Lead Investigator

Fraud & ID Business Development Manager (BDM)

Assoc. Director, Internal Investigations

Fraud Operations Manager

Head of Claims

Credit Manager (Fraud)

E+ Head of Compliance & Fraud

Global Financial Crimes Compliance - Monitoring and Testing Manager

Staff Product Manager, Biometrics Fraud (FTC)

Lead Data Scientist - Fraud Prevention

Internal Audit Manager - AML / Financial Crime

Senior Manager, Transactional Fraud Strategy

Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)

Compliance Risk Lead

Risk & Compliance Assurance Manager

Fraud Director, Fintech

Senior Product Manager, Biometrics Fraud

I want to receive the latest job alerts for fraud manager in tower hamlets, gtl

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About the Company

The Role

Fraud Risk Framework & Governance

Fraud Control Oversight

Product & Change Risk Management

Reporting & Risk Analysis

Assurance & Regulatory Support

Candidate Profile

Essential Experience

Benefits

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