Last updated: 2025-05-22

38 Fraud Risk Management jobs in London.

Hiring now: Investigator @ Esure, Dir Of Prod Transaction M @ Tide, Underwriter @ Abound, Staff Prod Mgr Card Schem @ Airwallex, Financial Crime Investiga @ Kroo, Associate In Risk Investi @ Charles Ri, Fincrime Assurance Analys @ Monzo Bank, Sr Investigator Financial @ Monzo, Sanctions And Fraud Trans @ Capco, Srlead Prod Mgr Fiat @ Blockchain.Explore more at at kaamvaam.com

🔥 Skills

Compliance (11) AML (8) Transaction Monitoring (6) Fraud Prevention (6) Data Analysis (6) Financial Crime (6) Regulatory Compliance (6) financial crime (5) Fintech (4) Cross-Functional Teams (4)

📍 Locations

London (37) Reigate (1)
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Esure

Investigator Reigate
Skills & Focus: fraud prevention, investigator, evidence gathering, data protection, policy cancellations, database management, compliance, CIFAS, quality control, process improvements
About the Company: esure is a UK-based insurance company that provides a range of insurance services, primarily focused on car and home insurance.

Tide

Director of Product, Transaction Monitoring London
Skills & Focus: Transaction Monitoring, Fraud Prevention, Product Strategy, Compliance, User-Centric Design, Fintech, Cross-Functional Teams, Stakeholder Management, Regulatory Frameworks, Machine Learning and AI
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: Proven track record of at least 10 years in product management, with a strong background in transaction monitoring or FinCrime prevention in technology-driven businesses.
Salary: A competitive salary
Type: Full-time
Benefits: Share options, flexible working options, 25 days holiday, paid volunteering days, L&D budget, group life insurance, hea…
Director of Product, Transaction Monitoring London
Skills & Focus: Transaction Monitoring, Fraud Prevention, Product Strategy, Compliance, User-Centric Design, Fintech, Cross-Functional Teams, Stakeholder Management, Regulatory Frameworks, Machine Learning and AI
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: Proven track record of at least 10 years in product management, with a strong background in transaction monitoring or FinCrime prevention in technology-driven businesses.
Salary: A competitive salary
Type: Full-time
Benefits: Share options, flexible working options, 25 days holiday, paid volunteering days, L&D budget, group life insurance, hea…
Director of Product, Transaction Monitoring London
Skills & Focus: Transaction Monitoring, Fraud Prevention, Product Strategy, Compliance, User-Centric Design, Fintech, Cross-Functional Teams, Stakeholder Management, Regulatory Frameworks, Machine Learning and AI
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: Proven track record of at least 10 years in product management, with a strong background in transaction monitoring or FinCrime prevention in technology-driven businesses.
Salary: A competitive salary
Type: Full-time
Benefits: Share options, flexible working options, 25 days holiday, paid volunteering days, L&D budget, group life insurance, hea…

Abound

Underwriter London
Skills & Focus: Underwriting, Open Banking, Creditworthiness, AML checks, Fraud checks, Decision technology, Customer affordability, Pipeline management, Credit reports, Process improvement
About the Company: Abound is a fintech company that uses Open Banking technology to provide fairer credit to individuals ignored by traditional lenders. They have a B2B platform …
Experience: Minimum 2 years’ experience in a credit underwriting environment
Salary: £32K – £40K
Type: Full time
Benefits: Everyone owns a piece of the company - equity, Hybrid with 3 days in the office, 25 days’ holiday plus 8 bank holidays,…

Airwallex

Staff Product Manager, Card Schemes London
Skills & Focus: payments, card schemes, credit card payments, payment lifecycle, authorizations, captures, refunds, reconciliation, payment infrastructure, machine learning
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 8+ years of professional experience
Type: Full-time

Kroo

Financial Crime Investigator London
Skills & Focus: Financial Crime Prevention, AML, CTF, Fraud Management, Alert Investigation, Trend Analysis, Collaboration, Customer Service Support, Process Improvement, Data Analysis
About the Company: Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud.
Type: Full-time
Benefits: 25 days annual leave, personal days, employer-sponsored volunteer program, mental health support, workplace pension, to…
Financial Crime Investigator London
Skills & Focus: Financial Crime Prevention, AML, CTF, Fraud Management, Alert Investigation, Trend Analysis, Collaboration, Customer Service Support, Process Improvement, Data Analysis
About the Company: Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud.
Type: Full-time
Benefits: 25 days annual leave, personal days, employer-sponsored volunteer program, mental health support, workplace pension, to…

Charles River Associates

Associate in Risk, Investigations & Analytics London
Skills & Focus: investigative matters, due diligence, fraud investigations, asset traces, data analytics, forensic accounting, commercial investigations, research, global databases, communication skills
About the Company: Charles River Associates is a leading global consulting firm that offers economic, financial and strategic expertise to major law firms, corporations and gover…
Experience: 2-3 years of relevant work experience in business intelligence and investigations

Airwallex

Fraud Solutions Lead London
Skills & Focus: Fraud, Payments, Risk Management, Product Management, Fraud Prevention, Analytics, Problem-solving, Cross-functional teams, Product Lifecycle, Compliance
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 7 to 15 years
Type: Full time
Benefits: Equal opportunity employer

Monzo Bank

FinCrime Assurance Analyst (Data Specialist) London
Skills & Focus: SQL, Data Analysis, Financial Crime, Fraud, Dashboards, QA, Monitoring, BigQuery, Data Forms, Continuous Improvement
About the Company: A UK-based digital bank offering a variety of personal and business banking services with a focus on transparency and customer-centric solutions.
Salary: £40,400 - £50,000
Type: Full-time
Benefits: Benefits, flexible working hours, learning budget, support for remote work, share options

Monzo

Senior Investigator - Financial Crime (EU) London
Skills & Focus: anti-money laundering, financial crime, customer onboarding, due diligence, risk assessment, suspicious transaction reports, regulatory compliance, investigations, financial crime landscape, EU
About the Company: Monzo is a digital bank that aims to revolutionize banking by making it more accessible, transparent, and user-friendly. They offer various personal and busine…
Experience: Strong experience in conducting high-risk customer screening or complex financial crime investigations; risk-based financial crime decision-making in regulated financial services
Salary: £29,450 - £37,000 (+ £2,500 Multilingual Premium)
Type: Full-time
Benefits: Share options, learning budget, work-from-home support, flexible time off, and more

Capco

Sanctions and Fraud Transformation Consultant London
Skills & Focus: financial crime, fraud, Sanctions, risk management, regulatory compliance, KYC, operational backlogs, technology solutions, change management, relationship management
About the Company: Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever…
Benefits: Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leav…

Blockchain

Senior/Lead Product Manager - Fiat London
Skills & Focus: Product Management, Payments, Fraud Prevention, Risk Management, User Experience, Data Analysis, Cross-Functional Teams, Bank Relationships, Product Roadmap, Fraud Detection
About the Company: Blockchain is the world's leading software platform for digital assets, offering the largest production blockchain platform in the world, with a passion for cr…
Experience: 5-8 years in Product Management with at least 3 years in payments and fraud
Salary: Full-time salary based on experience
Type: Full-time
Benefits: Unlimited vacation policy, hybrid model, equity in the company, flexible work culture, Apple equipment

Ballinger Group

AML & Compliance Specialist London
Skills & Focus: AML, Compliance, KYC, Due Diligence, Transaction Monitoring, Risk Assessments, Regulatory Compliance, Financial Regulations, Customer Onboarding, Data Analysis
About the Company: At Ballinger Group we specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide. …
Experience: Experience working in AML/Compliance roles in the financial services industry, preferably within the investment services sector.
Salary: Competitive salary package
Type: Full-time
Benefits: Health insurance coverage for you and your dependents, Death in Service Cover, Performance-related bonuses and incentiv…
AML & Compliance Specialist London
Skills & Focus: AML, Compliance, KYC, Due Diligence, Transaction Monitoring, Risk Assessments, Regulatory Compliance, Financial Regulations, Customer Onboarding, Data Analysis
About the Company: At Ballinger Group we specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide. …
Experience: Experience working in AML/Compliance roles in the financial services industry, preferably within the investment services sector.
Salary: Competitive salary package
Type: Full-time
Benefits: Health insurance coverage for you and your dependents, Death in Service Cover, Performance-related bonuses and incentiv…

Airwallex

Product Lead, Fraud Solutions London
Skills & Focus: Payment fraud, Fraud prevention, Product management, Risk management, Fraud detection, Cross-functional teams, Product lifecycle, Analytical skills, Compliance, Customer-centric solutions
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 7 to 15 years of overall professional experience, 5+ years of experience in Payments Fraud or Payments Risk Management
Type: Full time

Verto

Senior Financial Crime Manager London
Skills & Focus: financial crime, compliance, AML, CTF, fraud, risk assessment, suspicious activity reporting, chargeback processes, training, stakeholder management
About the Company: Verto is a market-leading platform for trading and payment solutions in emerging markets. We focus on providing equal access to easy payment and liquidity solu…
Experience: Minimum 3 years in a Financial Crime/AML role within an FCA-regulated firm.
Type: Full time

Visa

Senior Manager, A2A Risk & Machine Learning Payment Products London
Skills & Focus: risk, machine learning, payment products, data science, data platforms, fraud, risk mitigation, open banking, payment ecosystem, risk initiatives
About the Company: Visa Inc. is a global payments technology company that connects consumers, merchants, financial institutions, and governments to electronic payments.

Chartis Research

Senior Leader, Financial Crime & Control London
Skills & Focus: financial crime, risk management, vendor strategies, research, market trends, thought leadership, regulatory considerations, analytics, machine learning, client relationship
About the Company: Leading provider of research and analysis on the global market for analytics, risk, control and compliance technology, part of Infopro Digital.
Experience: 10+ years in quantitative analytics and machine learning
Benefits: Flexible and hybrid working, 25-30 days annual leave, pension plan, life insurance, private medical insurance, and more.

Kroo

Financial Crime Administrator London
Skills & Focus: Financial Crime, customer service, data analysis, AML regulations, investigations, Financial Crime policies, malicious actors, business departments, excellent communication skills, start-up experience
About the Company: Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: At least 2 years experience in a customer service role in the financial services sector.
Type: Full-time
Benefits: Generous holiday time, personal days, employer-sponsored volunteer program, mental health support, workplace pension, l…
Financial Crime Administrator London
Skills & Focus: Financial Crime, customer service, data analysis, AML regulations, investigations, Financial Crime policies, malicious actors, business departments, excellent communication skills, start-up experience
About the Company: Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: At least 2 years experience in a customer service role in the financial services sector.
Type: Full-time
Benefits: Generous holiday time, personal days, employer-sponsored volunteer program, mental health support, workplace pension, l…

Back Market

Staff Product Manager London
Skills & Focus: Staff Product Manager, recurring revenue, Subscriptions, payment methods, payment and fraud experiences, data-obsessed, technical expertise, functional expertise, user insight, business savvy
About the Company: Back Market is the world’s leading refurbished electronics marketplace with a team of 650 people, powering operations in 18 countries (and counting!). Our miss…
Type: Full-time
Staff Product Manager London
Skills & Focus: Staff Product Manager, recurring revenue, Subscriptions, payment methods, payment and fraud experiences, data-obsessed, technical expertise, functional expertise, user insight, business savvy
About the Company: Back Market is the world’s leading refurbished electronics marketplace with a team of 650 people, powering operations in 18 countries (and counting!). Our miss…
Type: Full-time

Payhawk

Programme and Outsourcing Manager London
Skills & Focus: payment systems, vendor management, compliance, card networks, Visa, program migration, outsourcing risks, card operations, program management, fintech
About the Company: Payhawk is a leading global spend management solution for scaling businesses, headquartered in London, combining company cards, reimbursable expenses, and acco…
Experience: 5+ years in fintech, banking, or payments sector, with experience working with card networks (especially Visa)
Benefits: 30 days holiday paid leave, Competitive compensation package, One week exchange policy to another Payhawk office, Flexi…

Chartis Research

Senior Research Leader - Financial Crime & Control London
Skills & Focus: risk, financial crime, analytics, regulatory, market trends, vendor strategies, research, leadership, market analysis, financial services
About the Company: Chartis Research is a leading provider of research and analysis on the global market for analytics, risk, control, and compliance technology, based within Info…
Experience: 10+ years in quantitative analytics and machine learning, with expertise in financial crime
Benefits: Medical, Dental, Vision, 401k, Disability, Life Insurance, Paid Time Off, Employee Assistance programs

Nium

Global Head of Financial Crime Strategy London
Skills & Focus: Financial Crime Strategy, Prevention and Detection, Reporting Strategy, Compliance, Operations, Legal, Regulatory Compliance, Automation, Money Laundering Risk, Anti Money Laundering Legislation
About the Company: Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economi…
Global Head of Financial Crime Strategy London
Skills & Focus: Financial Crime Strategy, Prevention and Detection, Reporting Strategy, Compliance, Operations, Legal, Regulatory Compliance, Automation, Money Laundering Risk, Anti Money Laundering Legislation
About the Company: Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economi…

Chartis Research

Research Principal - AI & Financial Services London
Skills & Focus: AI, risk management, financial services, machine learning, vendor evaluation, research, Advisory, risk technology, financial institutions, regulatory considerations
About the Company: A leading provider of research and analysis on the global market for analytics, risk, control, and compliance technology, part of Infopro Digital.
Experience: 5+ years in quantitative analytics and machine learning
Benefits: Flexible and hybrid working, 25-30 days leave, pension, life assurance, season ticket loan, private medical, employee a…

Kroo Bank

Senior Financial Crime Manager London
Skills & Focus: Anti-Money Laundering, AML, Transaction Monitoring, Financial Crime, Compliance, KYC, Investigations, Fraud Management, Leadership, Strategic Development
About the Company: At Kroo Bank, we are charting the future of banking with our groundbreaking technological innovations and unique digital services.
Type: Full-time
Benefits: 25 days annual leave, 8 bank holidays, employer-sponsored volunteer program, mental health support, workplace pension, …

Capco

Managing Principal / Director - Financial Crime Transformation AML, Sanctions &… London
Skills & Focus: Financial Crime, AML, Sanctions Compliance, Fraud Prevention, Risk Management, Transformation, Consulting, Technology Solutions, Strategic Initiatives, Regulatory Compliance
About the Company: Capco is growing our Financial Crime Transformation team, and we’re looking for an experienced Managing Principal/Director to help leading financial services o…
Type: Permanent
Benefits: Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leav…

Nala

Product Manager - Fraud and Consumer Safety London
Skills & Focus: fraud prevention, product management, consumer product, fintech, cross-functional teams, user-centered design, product lifecycle processes, data interrogation, product discovery methodologies, customer empathy
About the Company: NALA is building payments for the Next Billion, transforming how money moves into Africa, Asia, and beyond by providing cutting-edge payment solutions and simp…
Experience: 5+ years of product management experience in a fast-growing fintech or payments company
Type: Full-time
Benefits: 27 Days Off Plus UK Bank Holidays, Birthday Leave, Enhanced Parental Leave, Global Workspace access, $1000 learning bud…
Product Manager - Fraud and Consumer Safety London
Skills & Focus: fraud prevention, product management, consumer product, fintech, cross-functional teams, user-centered design, product lifecycle processes, data interrogation, product discovery methodologies, customer empathy
About the Company: NALA is building payments for the Next Billion, transforming how money moves into Africa, Asia, and beyond by providing cutting-edge payment solutions and simp…
Experience: 5+ years of product management experience in a fast-growing fintech or payments company
Type: Full-time
Benefits: 27 Days Off Plus UK Bank Holidays, Birthday Leave, Enhanced Parental Leave, Global Workspace access, $1000 learning bud…

Hokodo

Credit Risk Analyst London
Skills & Focus: credit analysis, risk management, portfolio management, data analysis, credit reviews, collaboration, merchant relationships, B2B payments, financial reporting, insolvency
About the Company: Hokodo is an international and diverse team, based in London, Vilnius, and Paris, working to modernise B2B payments.
Experience: At least 3 years of relevant experience in credit insurance, finance, or credit management.
Type: Full-time
Benefits: Competitive salary and benefits package, including share options, 25 days holiday plus bank holidays, flexible leave, a…

Capital On Tap

Financial Crime Compliance Manager - DMLRO London
Skills & Focus: Financial Crime, Compliance, AML, risk assessment, suspicious activity, regulatory, management, training, investigations, stakeholders
About the Company: Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & s…
Experience: Previous management experience within Financial Crime and appropriate industry accreditation such as ICA Diploma or ACAMs.
Type: Hybrid
Benefits: Private Healthcare including dental and opticians services through Vitality, Worldwide travel insurance through Vitalit…

Monzo

Operations Manager for Global Payments London
Skills & Focus: payments, operations, international, scaling, sepa, swift, banking, partnerships, processes, customer
About the Company: Monzo is a UK-based digital bank providing personal and business banking services, including current accounts, credit cards, savings, investments, and pensions…
Salary: £50,200 - £67,500
Type: Full-time
Benefits: Benefits include flexible working hours, learning budget, support for remote work, share options, and more.

Treatwell

Product Manager - Payments London
Skills & Focus: Payments Systems, Financial Operations, Regulatory Compliance, Billing, Invoicing, Subscriptions, Chargebacks, Financial Infrastructure, Payment Automation, Fintech
About the Company: Treatwell is a salon management software company with over 700 employees across Europe, working with over 50,000 salon partners across 13 countries.
Benefits: 28-days holiday, monthly vouchers, benefits platform, growth funds, mental health support

Experian

Senior Product Manager London
Skills & Focus: product, AI, fraud, credit, risk, management, customer, strategy, platform, insights