, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife As a Process Manager at Zopa... Bank, you will play a crucial role in understanding, managing and improving the processes that relate to Fraud...
Well known established, fast growing Payments business. An exciting new role for a Fraud Manager to help develop... and implement robust fraud detection strategies across the group. You will be responsible for overseeing Fraud strategy...
within financial services. Scope of work & the value you will add to our customers: As the Fraud Manager, you will play a pivotal... role in safeguarding our customers' and the bank by leveraging data analytics to prevent and detect fraud. You will lead...
and Detection Manager you will deliver exceptional advisory, operational and fraud risk support across the business,; acting as the... You will be leading the Fraud Prevention and Detection strategy for all Zopa products, ensuring that we balance the need to protect...
and investigations within the market. Typically reports to the Senior Fraud/Investigation Manager. Understand and manage the Vodafone... with Group Entities Senior Manager, responsible for implementing a clear and transparent fraud risk strategy across Vodafone...
of a small but highly talented team responsible for protecting Investec Bank Plc and its clients from becoming victims of fraud... within the team and is focused on managing the Fraud Risk Management Framework, supporting business units with conducting...
rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London... and fraud risk operations. The role will be pivotal to ensuring adherence to CKO's internal risk appetite and will also play...
Senior Manager / Director, Fraud - Financial Crime About Baringa: We set out to build the world's most trusted.... Our Finance, Risk & Compliance practice are looking for an experienced Fraud Senior Manager / Director, with direct experience in...
for the first line operational team's performance, focused on fraud controls and financial crime activities supporting... Lead responsible for 1st line Financial Crime and Fraud Operations teams based within South Africa, ensuring...
and are on the lookout for a visionary product leader to spearhead our Fraud, Security, and Compliance product lines, driving... Head of Product Management for Fraud, Security, and Compliance to lead the strategy, development, and execution...
by the Citi’s Global Operations Control Testing teams such as Payment Controls, Lending Controls, Financial Crime, Fraud... Prevention, Fraud Operations, Regulatory Reporting, etc.. This is a strategic and execution-oriented management position...
About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users... at scale while keeping OpenAI and users safe. About the Role We are looking for experienced Fraud & Risk Analysts...
information is available at It starts here. Have a global impact on the world of payments. Paysafe are hiring a Fraud & AML... Administration or equivalent Experience in creating Financial Crime Risk Assessments and Fraud/AML/CTF topics Minimum 5Y...
Site Services and Utilities Manager (Maintenance & Engineering) Arla Foods - Oakthorpe Dairy, London Working pattern... Roles and Responsibilities People manager ensuring continuity and improvement of operation. Furthermore, the Maintenance...
i2 Group, a Harris Computer company, are seeking a dynamic and experienced Software Channel Manager to join our team.... Customers are better able to track critical missions across law enforcement, fraud and financial crime, military defense...
Trust Program Manager to become the advocate for building and maintaining Customer Trust, analyzing and monitoring Payment... and fast paced environment, supporting the European Payments Business. The position will own the roadmap of fraud detection...
Job Description Supply Assurance Manager Location: London Contract: Temporary (2 month initial) Rate: £32... for a dedicated and skilled Supply Assurance Manager. This role will focus on managing the local authority's supply chain assurance...
6 months fixed-term contract We are currently looking for an Assistant Internal Audit Manager who will play a vital.... Working alongside the investigation and internal controls teams, the Internal Audit Manager has the opportunity to take end...
Principal Bookings and Payments Product Manager Experienced in creating payment products? Join us at Checkatrade...! We are looking for an experienced Principal Product Manager to drive the vision and development of Checkatrade’s new Bookings & Payments platform...
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create..., Ireland. Learn more at Job Description We are looking for an Account Manager to join our Data Breach and Crisis Management...