we take care of ourselves, each other, and our communities. Job Summary: As a Manager, Financial Controller for PayPal’s UK.... To learn more about how to identify and avoid recruitment fraud please visit . For the majority of employees, PayPal...
and providing additional services to our clients. Overview As an Assistant Manager within the Economic Crime Advisory team..., fraud prevention, counter-terrorist financing, sanctions, market abuse, anti-bribery and corruption, and/or tax evasion...
Manager to change that. This role exists to define and drive Wise's external perception as a leader in fraud prevention... people from fraud, scams, and account takeover, and helping them feel safe using the product every day. Wise...
to continued growth DXC Technology have an exciting opportunity for an experienced Sustainability Manager who will lead and shape... ESG team, the UKI Social Value team, and our customer teams, the Sustainability Manager will ensure DXC meets government...
. About the role We’re creating a new Loyalty Program Manager role to design, stand up, and scale a unified LifePoints Loyalty...; improved conversion). Fraud/quality safeguards implemented (benefit eligibility tied to “good actor” signals; reduced abuse...
and are looking for a SAP Project Portfolio Manager to join our client focused SAP delivery team. This position will be working as single point... committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious...
Portfolio Credit Control is proud to be partnered with a distinguished public sector seeking Deputy Debt Manager... to the Debt Manager – Sundry Debt for: * Assisting with the management of a team of up to 6 staff raising and recovering...
Monitoring Manager, you will play a crucial role in designing, implementing, and managing robust financial crime systems... and Demonstrated experience in building team. In-depth knowledge of AML, CTF, and fraud regulations, as well as industry...
, and where your work directly enables business ambition, you're in the right place. We’re looking for a Compliance Monitoring Manager.... This role will not focus on financial crime and fraud compliance which is covered by a separate team in the department...
. Job Description As a Group Ethics & Compliance Senior Manager, you will be responsible for helping lead and support the implementation... culture at Entain. There is a need to recruit an experienced compliance manager as we develop, expand and refine our E&C...
Job Description As our Loss Prevention Manager for Rituals UK & Ireland, you play a crucial part in creating a safe... and execution of our Risk, Fraud, and Loss Prevention strategy across the Rituals UK & Ireland market. With a blend of strategic...
Manager / Finance Controller Hybrid - London Office E16 2-3 days per week £60,000 + Quarterly Bonus Plus access to Company... Manager Role: We're looking for a confident, hands-on Finance Controller to take full ownership of Croci Collective's day...
Business Development Manager – Banking, Payments and Lending 📍 Location: London/Leeds/Cardiff (Hybrid: 2 days/week... problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
growth Support priority sectors like FinTech and Civil Fraud by executing business plans and measuring ROI Develop... in a Business Development Manager or equivalent role within a professional services environment (legal strongly preferred...
Director supported by the Head of Business Development & Marketing (HoBD&M), Senior Marketing and Communications Manager... beginning 1st May with the potential to extend to 12 months. The Interim Business Development Manager will report to the HoBD...
Lead Financial Crime Manager you will support the Head of Financial Crime & Fraud Risk Strategy in developing, executing... outsourcing of FC & Fraud controls by setting standards, evaluating proposals, and monitoring provider compliance...
Business Development Manager – Banking, Payments and Lending 📍 Location: London/Leeds/Cardiff (Hybrid: 2 days/week... problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
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...
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...
Senior Manager - Financial Crime (Consultancy) Hybrid - 2 days per week in London Competitive salary + benefits... A leading regulatory consultancy is looking for a Senior Manager to join its Financial Crime practice. The role focuses...