role? The Group Financial Crime Senior Manager/Director is responsible for the strategic leadership and oversight of the... ABC and fraud frameworks and controls across the Howden Group. The roleholder will be responsible for ensuring the Group...
and proactive Fraud Manager to lead the bank’s fraud prevention, detection, and investigation capability. The role will take end.... In your role as Investigations Manager, you will lead the development and implementation of comprehensive fraud detection...
Senior Product Manager | £75-85k + 10% Bonus | Identity & Fraud Data | London (Hybrid) | JA9766 A market-leading... identity verification and fraud prevention business is seeking a Senior Product Manager to own the expansion strategy...
. Our corporate headquarters are in Dublin, Ireland. Learn more at . Job Description As Product Manager for Fraud and Identity... and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver...
. Our corporate headquarters are in Dublin, Ireland. Learn more at . Job Description As Product Manager for Fraud and Identity... and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver...
Monitoring Engineering Manager to lead the analytical backbone of our fraud and AML monitoring capabilities. This role goes... our mission, and comprehensive benefits. Your Mission We are looking for a highly technical Senior Fraud & Transaction...
. 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... where you will actively shape Wise' EU Fraud strategy and market coverage. Leveraging your expertise to protect our products, customers...
Key Responsibilities Manage a global team across multiple locations and disciplines to deliver a group wide Fraud... oversight of the Fraud and Cyber Fusion portfolio of change including, Technology, Business and product led transformation...
will be held Online week commencing 02.03.2026 Main duties of the job In association with the Fraud Risk Manager the post...The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention...
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...
and investigate suspicious transactions, merchants, and third-party activity daily. ● Dive deep into fraud patterns... and with external stakeholders to develop and implement top-tier fraud detection strategies. ● Build and enhance reports, tools...
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...
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...
Procurement team as a Procurement Manager means becoming part of a passionate and determined team that is focused on delivering... to ensure Sainsbury's continues to meet and exceed customer expectations. Fraud management systems also sit within this remit...
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... more at experianplc.com. Job Description We're looking for a Product Manager to join our growing Business Information Product...
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... more at experianplc.com. Job Description We're looking for a Product Manager to join our growing Business Information Product...
Job Description: Title SDR Operations Manager Desired Location London / Amsterdam Hybrid / Remote The world... issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets...
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...
, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo — trust Sumsub to accelerate growth, prevent fraud... a digital world that is secure, accessible and inclusive for everyone. From fighting fraud to making online services easier...
Job Description: Title SDR Manager Desired Location London Hybrid - 3 days minimum in the office per week The... and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than...