Fraud Reduction Manager 18 month FTC Indra is one of the leading global technology and consulting companies and the... a Fraud Reduction Manager to monitor, investigate, and reduce fraud across the system for a major public transport technology...
role? The Group Financial Crime Senior Manager/Director is responsible for the strategic leadership and oversight of the... ABC and fraud frameworks and controls across the Howden Group. The roleholder will be responsible for ensuring the Group...
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...
. For everyone, everywhere. More about and . Job Description Join Wise's regional EU Product Compliance and Risk team (First Line of Defence) as a Senior Manager. This is a high-impact role... where you will actively shape Wise' EU Fraud strategy and market coverage. Leveraging your expertise to protect our products, customers...
Key Responsibilities Manage a global team across multiple locations and disciplines to deliver a group wide Fraud... oversight of the Fraud and Cyber Fusion portfolio of change including, Technology, Business and product led transformation...
will be held Online week commencing 02.03.2026 Main duties of the job In association with the Fraud Risk Manager the post...The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention...
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...
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...
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...
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...
Job Description: Title SDR Operations Manager Desired Location London / Amsterdam Hybrid / Remote The world... issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets...
, Senior Manager at Zodia Custody based in London. As the GFCL, you will play a pivotal role in safeguarding the firm's assets... of Risk Management activities and the full spectrum of Financial Crime sub-risk types (AML/CTF, Fraud, AB&C & Sanctions). The...
business. This new Strategy and Analytics Manager role will sit within the Approval Rate team, focused on optimising..., insight generation, and scalable tracking systems. Help shape the roadmap for risk, decisioning, and fraud strategy...
, including global acquiring, global and local payment methods, advanced fraud management and performance optimisation. We empower... Manager (BDM) to drive growth within our payments business. This role is ideal for a commercially driven professional...