Senior Fraud Manager
- Permanent
London
The details
The Role: Senior Fraud Manager
The Client: Consumer Lender
The Location: London
We are working with a fast-growing, customer focused financial services provider who is looking to bring in an exceptional Senior Fraud Manager to support its 1st line fraud and financial crime capability. This will be a hands on role where you will be maintaining the technical fraud and financial crime strategy and supporting the development of the fraud and financial crime operating model.
The successful candidate:
- A specialist in Fraud matters - ideally within the cards space, with a good understanding of financial crime (doesn't need to be a specialist)
- Has a great working understanding of transactional fraud and card application fraud (loan application fraud would be a plus)
- Fantastic analytics understanding - specifically SQL or Python
- Experience using AI within the Fraud and Financial Crime world
We are happy to provide application and/or accessibility support, please contact your Marks Sattin or Grafton consultant directly to discuss your needs. We're committed to protecting the privacy of all our candidates and clients, please visit https://www.markssattin.co.uk/privacy and https://uk.grafton-recruitment.com/en/privacy-policy-1 for our privacy policy.
Sign up for job alerts
Enter your email below to receive alerts to your inbox when similar jobs become available.
By clicking "Sign-up" below you are consenting to receive jobs to your inbox, based on the search criteria you have selected, as per our privacy policy.
Related jobs
Salary:
£70,000 - £85,000 per annum
Location:
London
Industry
Professional Services
Qualification
Finalist / Newly qualified
Market
Commerce & Industry
Salary
£80,000 - £100,000
Job Discipline
Newly Qualified Finance
Contract Type:
Permanent
Description
I am currently supporting a high-growth Consultancy Firm, based in London, who are looking for a Finance Manager to join their team ...
Reference
SR1706
Expiry Date
01/01/01
Author
Stephanie RicksAuthor
Stephanie RicksSalary:
£28,000 - £30,000 per annum
Location:
Leeds, West Yorkshire
Industry
Property and Infrastructure
Qualification
None specified
Market
Commerce & Industry
Salary
£30,000 - £35,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
Fantastic opportunity for a Purchase Ledger Clerk to join a well established business in Leeds.
Reference
HS/PL3
Expiry Date
01/01/01
Author
Hashim SajjadAuthor
Hashim SajjadSalary:
£50,000 - £55,000 per annum
Location:
Leeds, West Yorkshire
Industry
Energy, Resources and Industrial
Qualification
None specified
Market
Commerce & Industry
Salary
£50,000 - £60,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
We are excited to be partnering with a fantastic Business in Leeds. They are seeking a Payroll Manager.
Reference
HS/P834
Expiry Date
01/01/01
Author
Hashim SajjadAuthor
Hashim SajjadSalary:
£28,000 - £30,000 per annum
Location:
Leeds, West Yorkshire
Industry
Consumer & Retail
Qualification
None specified
Market
Commerce & Industry
Salary
£30,000 - £35,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
Accounts Assistant Location: East Leeds Salary: £28,000 - £30,000 + Benefits
Reference
193970
Expiry Date
01/01/01
Author
Elizabeth HoweAuthor
Elizabeth HoweRelated articles
Teaser
GeneralContent Type
Career Advice
02/06/26
Summary
Preparing for an interview often starts with thinking about what to say. But in today’s competitive market, that’s only part of the equation.The candidates who consistently succeed aren’t just q
by
Jamie Smith
Teaser
LegalContent Type
General
10/03/26
Summary
Welcome to this month’s edition of Marks Sattin Legal News. Last month, we reflected on the legal market in 2025, and discussed our predictions for 2026 (if you haven’t read it, check it out h
by
Elliott Kaye
Teaser
LegalContent Type
General
29/01/26
Summary
Overview Here at Marks Sattin Legal, we like to do things a little differently. Yes, we are legal recruiters, but we also consultants, using our market insight to help clients and candidate
by
Charlie Baker