and proactive Fraud Manager to lead the bank’s fraud prevention, detection, and investigation capability. The role will take end.... In your role as Investigations Manager, you will lead the development and implementation of comprehensive fraud detection...
. They are looking for a Compliance Manager - Fraud Prevention to join the team on a 1 year FTC basis. THE RESPONSIBILITIES: Have a good understanding... of Crime Act and Fraud Act. Manage Production Orders and other related orders from external agencies i.e HMRC, Law enforcement...
Senior Product Manager | £75-85k + 10% Bonus | Identity & Fraud Data | London (Hybrid) | JA9766 A market-leading... identity verification and fraud prevention business is seeking a Senior Product Manager to own the expansion strategy...
. Our corporate headquarters are in Dublin, Ireland. Learn more at . Job Description As Product Manager for Fraud and Identity... and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver...
. Our corporate headquarters are in Dublin, Ireland. Learn more at . Job Description As Product Manager for Fraud and Identity... and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver...
Monitoring Engineering Manager to lead the analytical backbone of our fraud and AML monitoring capabilities. This role goes... our mission, and comprehensive benefits. Your Mission We are looking for a highly technical Senior Fraud & Transaction...
Supporting the Fraud Analytics Manager as a senior individual contributor and trusted partner Participating in the on-call rota..., so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife We are looking for a Senior Fraud Analyst...
possible. What you will do: As a Fraud Advisor you will support the Fraud Lead Manager in developing, executing, and continuously enhancing the Bank's fraud... informed, risk-based decision-making Act as a trusted advisor to stakeholders on fraud risks, emerging industry developments...
, volunteering – you’ll find like-minded people driving change at Howden. Reporting to the Fraud Manager, the primary role... claims. Assistance with application fraud will also be required. Main Responsibilities: Follow the Claims Validation...
Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial... in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation...
and investigate suspicious transactions, merchants, and third-party activity daily. ● Dive deep into fraud patterns... and with external stakeholders to develop and implement top-tier fraud detection strategies. ● Build and enhance reports, tools...
UMG’s fraud prevention team is leading the industry by example in fighting the existential threats of streaming fraud... and copyright fraud. This analyst role will be responsible for investigating and documenting ongoing patterns of suspicious behavior...
Risk & Compliance Manager £45,000 – £50,000 Full time * Remote * Start ASAP Join a young, ambitious, fast-growing... lives of vulnerable children across the world. As Risk & Compliance Manager, you’ll play a central role in shaping the...
and reduce fraud. And, with open banking connectivity to over 2,500 banks, we help our customers make faster, more informed... you to apply! The role As a Commercial Strategy Manager, you will sit in the Global Commercial Strategy team, reporting to the Global...
Account Manager, HPE Networking (BT Group) This role has been designed as ‘Hybrid’ with an expectation... with HPE. Job Description: The Role: We are looking for an experienced, innovative, and inspirational Account Manager...
of contentious matters including commercial dispute resolution, fraud and bribery investigations, private client disputes, personal.... As Assistant Manager, your responsibilities will include among others: Undertaking initial reviews of cases with a Manager...
position. Expectation of days in office will be confirmed by your hiring manager. Qualifications Experience in solution... architecture, with a background in government, payments, digital identity, fraud prevention, or consulting. Design-Thinking...
of contentious matters including commercial dispute resolution, fraud and bribery investigations, private client disputes, personal.... As Assistant Manager, your responsibilities will include among others: Undertaking initial reviews of cases with a Manager...
of our global brands. Role Summary We’re looking for an Audience Development Manager to drive first-party (1P) audience... fraud ....
position. Expectation of days in office will be confirmed by your hiring manager. Qualifications Experience in solution... architecture, with a background in government, payments, digital identity, fraud prevention, or consulting. Design-Thinking...