. 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...
where you will actively shape Wise' EU Fraud strategy and market coverage. Leveraging your expertise to protect our products, customers.... Your mission: Support the design and implementation of best-in-class, customer-centric fraud controls for Wise products in the EU...
& Fraud Awards. And we’re only just getting started. That’s where you come in... We are looking for a proactive and detail...-driven Fraud Claims Handler to join our growing Claims team. In this role, you will be responsible for investigating...
We're looking for a curious and analytical Fraud Detection Analyst to join our global Fraud & Investigations team.... You'll analyse data, spot patterns, and write detection rules that help stop fraud in its tracks - playing a vital role...
. 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...
Description: We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team.... Reporting to the Global Fraud Intelligence Director, you will be responsible for the research and investigation of global fraud...
Are you a counter-fraud professional who thrives on uncovering complex fraud and corruption cases? Do you want... for applications on the 19th of November. Join a nationally significant infrastructure organisation at the forefront of counter-fraud...
as soon as you are able: Bank Fraud & Ombudsman Claims Locum You will need to be able to manage complex cases involving Authorised Push... Payment (APP) fraud, liaise with banks, regulators, and the Financial Ombudsman Service (FOS), and deliver fair and timely...
This role is to build some extra capacity in the anti-fraud team, focused on housing fraud cases as we have a backlog... of cases to allocate. Demonstrate a strong anti-fraud culture in the organisation and undertake civil and criminal...
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...
, Digital Fraud Reporting, AML Reporting, Retail Operations Exception Reporting. Support the team with biannual stock loss.... Provide ad hoc support to Digital Fraud team with chargebacks. PERSONAL PROFILE Essential Previous Experience...
, Digital Fraud Reporting, AML Reporting, Retail Operations Exception Reporting. Support the team with biannual stock loss.... Provide ad hoc support to Digital Fraud team with chargebacks. PERSONAL PROFILE Essential Previous Experience...
's leading food delivery marketplace. Our Global Fraud Analytics team is at the heart of this mission, working tirelessly... and experienced Senior Data Analyst - Fraud Analytics to join our dynamic team in London. In this critical role...
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 the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit... and mitigating both AML and Fraud risk. The RiskNarrative Core Solutions Consulting team is a place for problem solvers and out...
our mission, and comprehensive benefits. As Head of Fraud at Teya, you will be the strategic leader responsible for safeguarding... our business and customers from fraud-related threats across our payments and acquiring platforms. You’ll oversee the design...
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...
problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...