Financial Crime Manager Location: London Working Model: 4 days per week in office Department: Compliance Reports... Role Purpose The Financial Crime Manager plays a key role within the Compliance function, providing expert advice...
Portfolio Credit Control is proud to be partnered with a distinguished public sector seeking Deputy Debt Manager... to the Debt Manager – Sundry Debt for: * Assisting with the management of a team of up to 6 staff raising and recovering...
Manager to change that. This role exists to define and drive Wise's external perception as a leader in fraud prevention... people from fraud, scams, and account takeover, and helping them feel safe using the product every day. Wise...
. About the role We’re creating a new Loyalty Program Manager role to design, stand up, and scale a unified LifePoints Loyalty...; improved conversion). Fraud/quality safeguards implemented (benefit eligibility tied to “good actor” signals; reduced abuse...
and are looking for a SAP Project Portfolio Manager to join our client focused SAP delivery team. This position will be working as single point... committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious...
and providing additional services to our clients. Overview As an Assistant Manager within the Economic Crime Advisory team..., fraud prevention, counter-terrorist financing, sanctions, market abuse, anti-bribery and corruption, and/or tax evasion...
. Job Description As a Group Ethics & Compliance Senior Manager, you will be responsible for helping lead and support the implementation... culture at Entain. There is a need to recruit an experienced compliance manager as we develop, expand and refine our E&C...
, and where your work directly enables business ambition, you're in the right place. We’re looking for a Compliance Monitoring Manager.... This role will not focus on financial crime and fraud compliance which is covered by a separate team in the department...
Monitoring Manager, you will play a crucial role in designing, implementing, and managing robust financial crime systems... and Demonstrated experience in building team. In-depth knowledge of AML, CTF, and fraud regulations, as well as industry...
Job Description As our Loss Prevention Manager for Rituals UK & Ireland, you play a crucial part in creating a safe... and execution of our Risk, Fraud, and Loss Prevention strategy across the Rituals UK & Ireland market. With a blend of strategic...
Business Development Manager – Banking, Payments and Lending 📍 Location: London/Leeds/Cardiff (Hybrid: 2 days/week... problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
Manager / Finance Controller Hybrid - London Office E16 2-3 days per week £60,000 + Quarterly Bonus Plus access to Company... Manager Role: We're looking for a confident, hands-on Finance Controller to take full ownership of Croci Collective's day...
Business Development Manager – Banking, Payments and Lending 📍 Location: London/Leeds/Cardiff (Hybrid: 2 days/week... problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
growth Support priority sectors like FinTech and Civil Fraud by executing business plans and measuring ROI Develop... in a Business Development Manager or equivalent role within a professional services environment (legal strongly preferred...
Senior Manager - Financial Crime (Consultancy) Hybrid - 2 days per week in London Competitive salary + benefits... A leading regulatory consultancy is looking for a Senior Manager to join its Financial Crime practice. The role focuses...
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...
on all aspects of Payment Performance - Acceptance Rate, Fraud Prevention, Tokenisation, Payment Methods, and others. Lead... with 3DS, Network Tokenisation, Apple/Google Pay, Open Banking, or fraud‑risk engines. Nice to have: Familiarity with PSD2...
Product Manager to lead the Trust & Safety domain. This team is responsible for the delicate balance between ironclad security..., customer care interfaces, and fraud/risk interventions. Your mission is to ensure that when friction is necessary...
to join our global Commercial Operations team. This Strategic Deal Manager will be a trusted business partner to the Sales organization... job functions, and receive equitable benefits and all privileges of employment. Please contact us to request accommodation. Fraud...
technologies that enable our Merchants to boost their acceptance rates, cut processing costs, fight fraud, and create cutting edge... who all have a real customer first philosophy. As an Engineering Manager, you will lead and grow high performing teams...