. Job Description As the Head of Fraud Strategy & Operations at Checkout.com, you will take ownership of our fraud prevention function..., and scale a high-performing team of fraud operators, setting the strategy and owning the policy framework that allows us to grow...
our mission, and comprehensive benefits. As Head of Fraud at Teya, you will be the strategic leader responsible for safeguarding... a high-performing team across fraud operations, analytics, and investigations, and be accountable for setting KPIs, managing...
on your strengths and interests, you'll have the opportunity to move between them. Job spec requirements: The Fraud Strategy... and analytics functions leads the 1st line of defense business for fraud risk, including ownership of the fraud strategy and control...
. We also have a large outdoor terrace, which is the perfect spot to have a team lunch or host events. THE ROLE The Head of Financial... such as Product related compliances. You will shape the company's compliance strategy across multiple jurisdictions, drive the build...
accountable for the end-to-end global client onboarding strategy, operations, and execution across all products and regions..., Compliance, Product/Tech, and other Financial Crime Operations teams Screening, Transaction Monitoring, CLM and fraud to pre...
as we are proud of you 😉 Job mission: As Head of Groups & Events Planning, you will be responsible for maximising hotel revenue... in the implementation of the MICE sales strategy in line with each hotel's Business Plan Prepare and supervise price...
Description Head of Existing Customer Analytics - Financial Services Hybrid working - 2/3 days in SW London offices... for impact and great scope to 'make the role your own' … As Head of Existing Customer Analytics, you will lead a small but high...
technology leader to serve as the Global Head of Index Build Technology Portfolio. This is a senior leadership role responsible... the vision, strategy, and execution for the full index lifecycle-from initial research and prototyping to high-frequency...
with suppliers Support the VP TPRM Operations Manager and Head of TPRM in collaborating across regions Ensure risk assessments... of risk areas (Data, Cyber, Resilience, Fraud etc). This is an ever evolving area, adapting to new regulations, external...
, and demonstrating strong client-facing capabilities. You will work closely with the wider NBFI Advisory Team and Global Head of NBFI... solutions to help improve Payments and Treasury operations and inform strategic decision-making. Stay ahead of trends in the...
Engineering Team Lead Reporting to: Head of Engineering Office Environment: Hybrid (three days per week onsite... risk management systems. Public Sector: Trusted by government departments for fraud analytics, predictive maintenance...