Civil Fraud, White Collar Crime - Senior Non Partner to assist Market Leading Partner & Firm Employer Location London... names in civil fraud, injunctions, and asset recovery. This is a rare opportunity to work at the forefront of complex, fast...
our mission, and comprehensive benefits. The Acquiring Operational Lead - Transaction Monitoring (AML) and Fraud Prevention... is responsible for overseeing the day-to-day operations of the acquiring transaction monitoring process and managing fraud detection...
, we're seeking a sharp and driven Complaints and Fraud Investigator who is passionate about delivering the best service... and Fraud Investigator to join our dynamic team. Reporting directly to the Head of Risk and Compliance, you will have the unique...
Please only apply for this role if you have worked in a Fraud role within Financial Services. ⭐ Our Prevent team What you'll be doing: The Fraud... potential active fraud attempts on their funds across two main channels: Authorised card payment fraud Authorised faster...
. For everyone, everywhere. More about and . Job Description The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection... is responsible for developing and enhancing fraud detection systems. Software engineers, data analysts, and data scientists...
Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization) Location: Remote (Global) Contract... We are seeking a System Data Analytics Specialist with deep technical expertise in fraud analytics, digital identity systems...
in a dynamic, high-growth industry. Product Manager - Fraud Product Ebury London Office - Hybrid: 4 days in the office, 1 day... working from home per week We are seeking an experienced Product Manager to lead our Fraud Prevention initiatives...
in a dynamic, high-growth industry. Product Manager - Financial Crime (Fraud Prevention) Product Ebury London Office - Hybrid...: 4 days in the office, 1 day working from home per week We are seeking an experienced Product Manager to lead our Fraud...
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 businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... to join the Experian Identity Verification & Fraud team, working within our Go-to-Market function and alongside our vertical...
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... to join the Experian Identity Verification & Fraud team, working within our Go-to-Market function and alongside our vertical...
to financial risks, including fraud and money laundering. Our goals are to minimise financial losses to Teya while maintaining... of our members to protect the financial services infrastructure from unwanted behaviour, enforce Teya policy, protect against fraud...
and maintaining the analytical intelligence that protects Teya and its customers from financial risks, including fraud, money... that underpin both operational and strategic use cases Help define and analyse fraud and AML KPIs, helping the business plan...
every step of the way - meaning you'll have the opportunity to make a real impact. As a fraud data scientist at JPMorgan... solutions while also focusing on the entire SDLC lifecycle stages. Our fraud analytics team is at the heart of this venture...
-fraud technology, Kantar’s Profiles Audience Network delivers the most meaningful data with consistency, accuracy..., passionate Lead Research Data Scientist to spearhead our research-driven initiatives in detecting and preventing fraud and poor...
Financial Crime Strategy Consultant Key Responsibilities: Fraud Strategy & Data Intelligence Evaluate whether the... right data and KPIs are being used to monitor fraud trends. Lead efforts to identify quick wins and immediate interventions...
to protecting our customers and their end users from increasingly sophisticated fraud schemes and prevent bad actors from using..., fraud and compliance capabilities to protect our global business. This is an exciting role in the Product Team working...
Job description: The Trust team protects our marketplace by preventing fraud and abuse across consumers, riders... and partners. As Team Leader, you will manage and develop a group of fraud analysts, ensuring investigations are thorough, accurate...
between consumers, riders and partners. You will work in our fraud operations team to investigate abuse using automated decision making.... ● Analysing a range of fraud signals across our client's marketplace to build a full picture of customers or riders and submit...
with a highly regarded Partner on a wide range of matters, including: High-profile fraud and asset recovery litigation (including...) Strong experience in civil fraud litigation is essential Exposure to arbitration and/or insolvency litigation is advantageous...