, and managing legal and financial risks to enable sustainable growth. What you'll do As the Senior Manager, Fraud Risk..., you will serve as a subject matter expert in fraud risk management within the Second Line of Defense risk team, reporting directly...
. 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..., balancing risk and customer experience. Here's how you'll be contributing and making an impact: EU Fraud Strategy...
will be held Online week commencing 16.2.2026 Main duties of the job In association with the Fraud Risk Manager the post holder... this is available on our website. The post holder will principally control, co-ordinate and implement fraud risk assessments and management framework...
our mission, and comprehensive benefits. Your Mission We are looking for a highly technical Senior Fraud & Transaction... Monitoring Engineering Manager to lead the analytical backbone of our fraud and AML monitoring capabilities. This role goes...
. For everyone, everywhere. More about and . Job Description About the Role We're looking for a Senior Product Manager to join Wise's Fraud Prevention team - a group dedicated to making it... in fraud prevention, AML, risk management, or related financial crime areas. Strong analytical skills and comfort working...
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...
role sits at a senior level and plays an important part in strengthening the organisation's counter-fraud, anti-money... laundering, and whistleblowing arrangements. What you'll be doing: Making sure counter-fraud and AML arrangements...
from multiple vectors, and we are expanding our Value-Added Services team with a Senior Manager Sales Specialist based in London... and systems used in payments, mobile and e-commerce, specifically, in areas of fraud and risk management, 3-D Secure...
from multiple vectors, and we are expanding our Value-Added Services team with a Senior Manager Sales Specialist based in London... and systems used in payments, mobile and e-commerce, specifically, in areas of fraud and risk management, 3-D Secure...
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...
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...
closely with the Senior Manager to shape and execute our risk roadmap. Initial mandate is to lead the shift to and strengthen... here. Have a global impact on the world of payments. Role: Senior Risk Strategy Expert The Senior Risk Strategy Expert will work...
, 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... business. This new Strategy and Analytics Manager role will sit within the Approval Rate team, focused on optimising...
Senior Manager at the HINV UK Fintech Forum, the Global Fintech Forum and liaising closely with the Global High Risk Sectors... also has responsibility for reviewing and assessing Sanctions, Anti-Bribery & Corruption (AB&C), Tax Transparency, Fraud and Reputational Risk...
Senior Manager at the HINV UK Fintech Forum, the Global Fintech Forum and liaising closely with the Global High Risk Sectors... also has responsibility for reviewing and assessing Sanctions, Anti-Bribery & Corruption (AB&C), Tax Transparency, Fraud and Reputational Risk...
knowledge and mandate. In addition to reporting, the Manager will contribute to our centralised Operational Risk Practices... AI technologies. Comfortable engaging with senior management. Understanding of RBC Risk Framework. Demonstrated experience...
decisioning processes like Risk, Transaction Monitoring or Fraud is a plus Someone who has led prioritisation and direction... Product Manager, with a proven track record in AI and ML/decisioning methodologies, to join our Solution Product Management...
as required Deputise for the Senior Pricing Manager or Manager where required, including meetings with senior management. Skills...Job Title: Lead Risk Pricing Analyst - Van Target Start Date: ASAP Contract Type: Permanent, Part Time, Full Time...
Department: Risk Management Reporting to: Head of Risk & Controls What the Hiring Manager says ‘This is an exciting time... and risk assessments, focusing on risk management and internal controls; Assist senior management and the business in the...