, and protect consumers from fraud. That's where Zopa's Activities and Transaction Monitoring team comes in. This complex space... our monitoring and screening solutions protect customers across Current Account, Credit Card, Savings, and Loans. Act with an owner...
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...
Manager is responsible for managing the operational activities of an underwriting team across multiple product lines. The...’s Digital Customer Experience Strategy, a highly engaged, business-focused, and innovative manager will make the difference...
The Manager role will include the following activities: Quickly developing an understanding of the target business... adjustments mechanisms and completion accounts policies in the transaction agreements being negotiated. Typically, we work...
, closing and post-lending monitoring Coordinate with internal business departments and product managers to deliver high... managers and insurance companies as well as clearing houses, exchanges and central banks. As a Relationship Manager, Non-Bank...
(onboarding, ongoing monitoring, reporting), and support the KYC and Transaction Monitoring teams in their daily activities...' Authorized Payment Institution in the UK, and will support Thunes activities all across the world where the license is used...
The Work Environment Financial Markets (FM) is one of the global product business lines of ING Wholesale Banking (WB..., Audit, Business Management, Regulatory Transaction Reporting, Operations, Front Office Support and Business Control. The...
, where necessary, the processes, systems, controls and procedures associated with the activities of the team. Monitoring and assessing... with UK GAAP and IFRS, as well as reporting for Solvency II and expense analysis for product pricing. Oversight of the...
fraud detection and prevention, transaction monitoring for suspicious activities, customer risk assessment, and the... of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK...
a broad range of issues including fraud detection and prevention, transaction monitoring for various suspicious activities... lifecycle, from from formulating ML problems to deploying models and monitoring their impact on key product and business metrics...
(i.e. reconciliations). KEY RESPONSIBILITIES Daily BAU Processing Responsibilities: Transaction Monitoring & Settlement: Ensure... accurate and timely monitoring of front-to-back transaction flows and settlement across a wide range of Fixed Income and Equity...