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...
-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...
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...
I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing... Location 55-57 High Holborn London London WC1V 6DX United Kingdom Share this job Apply for Civil Fraud Partner...
for their Commercial Civil Fraud Team. The Firm & Team The firm are market leaders and ranked in both the Legal 500 and Chambers...-made litigation services to companies and individuals alike. Their expert Commercial Litigation and Civil Fraud lawyers...
. 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... friction. This role is all about designing, delivering, and scaling fraud controls that stop bad actors in their tracks...
The Head of Fraud Strategy and Transformation will lead the design and implementation of fraud prevention strategies... threats in London and beyond. This pan-fraud role will drive forward our transformation plans in Fraud, provide succession...
This pan-fraud role will drive forward our transformation plans in Fraud, provide succession planning and support... our leadership on cross-industry initiatives where the bank have a key sponsoring role. Cutting across all fraud disciplines...
Civil Fraud Associate - 1-4 PQE Top 15 UK firm | Legal 500 Civil Fraud | London | £105,000 - £120,000 The firm / team... Fraud offering with the addition of a talented junior associate. · They are considered to be amongst the leading law firms...
and is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new... and employees, it needs to be the right one. That's where Credit and Fraud Risk comes in. At American Express, Risk Management...
MERJE is seeking a highly skilled Senior Fraud Analyst for a leading financial services company in the lending sector.... This role combines deep fraud expertise with strong analytical skills to develop and optimise fraud detection strategies...
positive, passionate and dedicated and want to be part of our future success this could be the role for you. FRAUD & PAYMENTS... and commercially minded Fraud & Payments Manager to take ownership of our global payment's strategy, fraud prevention initiatives...
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...: You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions...
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...: You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions...
. 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...
. We are looking for a Senior Manager to join the Wise mission, who will work across our Product and Compliance teams to take our fraud program... and engineers to launch and manage compliant products. This individual will work closely with our card fraud teams to ensure...
Job Category: Product Management Job Description: Fraud - VP International Consumer Banking (ICB) International... is on constant display within its highly visible Control Management organization. The Fraud Strategy Function The Fraud strategy...
the phone or protecting your customers against fraud and scams, you’ll never know what the next challenge...
and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive an email from a spglobalind... of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains...
the phone or protecting your customers against fraud and scams, you’ll never know what the next challenge...