. For everyone, everywhere. More about and . Job Description This is a new role that sits within our UK Product Compliance and Risk team, forming part of the 1st line of defence. We're... looking for a Fraud Manager to join the Wise mission who will work across our Product and Compliance team to strengthen our coverage...
investigating suspicious activities. As the product manager for the Customer Risk Monitoring team, you’ll work to create... As an Ongoing Monitoring Product Manager you will play a critical role in defining the standards to monitor the ongoing behaviour...
to reduce fraud risk whilst ensuring 1st class client experience. Fraud Product focuses on four areas: * Working with the... with colleagues across the firm including: business, technology, product management, operations management, legal, compliance, risk...
(both external and internal) 3. Non-Financial Risk and Control 4. Data Management The UK FM Regulation & NFR team forms part... with other departments across the three lines of defence, including Legal, Compliance, Trading Risk Management, Operational Risk Management...
and lending activities in the UK and will work closely with Compliance, Product Owners, Risk, Legal and other group functions..., working with Compliance, UK Risk and global credit teams. Policy Updates: Collaborate with global Product and UK Credit...
and influence product outcomes in a matrix organization with multiple stakeholders such as Engineering, Operations, Risk, Legal... regular reporting to senior leadership. Collaborate with product, marketing, risk, operations, and legal teams to ensure...
. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency...KPMG Overview: KPMG in the UK is part of a global network of firms that offers Audit, Legal, Tax and Advisory...
as industry trends and best practices. Collaborating with other teams, such as Compliance, Risk, and Legal, to ensure that AML... in AML compliance, transaction monitoring, fraud detection, or financial crime investigations within the financial services...
Emerging Channels, Push and Preferences team in ECMX, we're looking for a Senior Product Manager to lead the SMS channel.... As Senior Product Manager, you'll be leading a product that sits at the heart of our digital engagement strategy, driving...
Job Category: Product Management Job Description: Product Manager - Payments We are seeking a Product Manager... - meaning you'll have the opportunity to make a real impact. As a Payments Product Manager at JPMorgan Chase within the...
Technical Product Manager - Card Payments Hybrid in London, UK We’re looking for a Technical Product Manager..., Fintech, Fraud and other teams to ensure every aspect of the new product is robust, scalable, and seamlessly integrated...
Outsourcing, Conduct and Customer Outcomes Committee (OCCO), UK ExCo, UK Audit, Risk and Compliance Committee (ARCC) and UK Board... and support PayPal UK in meeting FCA compliance standards across Consumer Duty, Critical Third Parties as well as IT...
, Product, and Risk and collaborate end-to-end to deliver the outcomes that protect Teya and its merchants. The Intelligence.... Collaborate closely with FinCrime Intelligence (data scientists and data analysts), as well as Operations, Compliance, Product...
planning, development and monitoring of the annual PPUK Regulatory Business Plan (through Product, Regulatory/remediation, Risk... to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk...
of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK.... Monzo's Credit Risk (Risk and Compliance) and Data Team Our mission in the Risk and Compliance is to To help Monzo grow...
AI, to automate and scale data subject rights processes. With a strong grasp of corporate privacy and compliance obligations... of corporate privacy and compliance obligations Depth of experience in data protection/privacy roles Experience managing privacy...
. Ensuring robust fraud risk management related to claims handling: The role will also require comprehensive knowledge of legal..., compliance and regulatory requirements in connection to detecting and preventing fraud/financial crime in claims handling...
well recognised in the UK fintech ecosystem. 800k+ users of the mobile app that has helped users swap c £500 m of costly... credit-card debt for smarter credit, putting hundreds of thousands on a path to better financial health The product...
in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety... data integrity and compliance Working with the Global Business Insights team to create dashboard, reports and insights...
our strategy and priorities: Partnering closely and joining dots with operations, fincrime/fraud, marketing, risk and compliance... of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK...