policies, and monitoring portfolio performance to identify areas for improvement. You will also contribute to fraud detection... Risk Manager and collaborating with teams across product, pricing, data science, and operations, you will develop...
, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses... and manage your pipeline and present to your line manager. Follow a disciplined approach to forecasting and opportunity...
and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than... to your line manager. Follow a disciplined approach to forecasting and opportunity management via SFDC and our supporting tools...
for examinations and audits for applicable licensed affiliates/subsidiaries regarding the Company’s regulatory, AML, fraud.... Special projects as assigned by the Manager/Sr. Manager or Group Leader of the Global Regulatory Management team Role...
with minimal technical debt. Anticipate and mitigate any risks associated with bonus abuse, fraud, or regulatory breaches. Work... experience (3+ years) as a Product Owner or Product Manager in the gambling, gaming, or e-commerce industry, with a focus...
Manager. In the role, you will track and analyse developments in the data privacy and technology space helping the business..., cybersecurity as well as fraud prevention measures. Leads the review of incident reports to identify, investigate, and dispose...
. Please contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our attention that fraudulent... not: Extend offers to candidates without an extensive interview process with a member of our recruitment team and a hiring manager...
and mitigate any risks associated with bonus abuse, fraud, or regulatory breaches. Work closely with UX/UI designers to optimize...) as a Product Owner or Product Manager in the gambling, gaming, or e-commerce industry, with a focus on bonus systems, promotions...
protection, EMEA regulation, template commercial work, special projects and sales enablement.” – Hiring Manager. What You’ll... of the top 100 US lenders. Fraud Detection and Security — 4 billion payment cards globally are protected by FICO fraud...
implementation of audit recommendations and measure their outcomes. Assist in conducting investigations into allegations of fraud... or misconduct. Undertake ad-hoc assignments and special projects as required, such as investigations or fraud assessments. Provide...
recommendations to the General Manager, Executive team and the Board. Continue the development and transitioning of the finance team.... Establish and maintain robust internal controls to safeguard company assets and prevent fraud. The organisation: CGMA...
financial crime risks including money laundering, terrorist financing, and fraud. You will have a keen eye for detail... and Fraud Management: Manage and execute Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud...
, fraud or tort, such as licensing disputes. You will have every opportunity to engage in all aspects of the life... of the role. You may be required by your line manager to take on additional responsibilities when requested. About The...
scalability and ongoing performance improvements. The role will report into the UK Senior Delivery Operations Manager. The... courier comms plans, representing the current network and operational developments Support new courier fraud initiatives...
recommendations to the General Manager, Executive team and the Board. Continue the development and transitioning of the finance team.... Establish and maintain robust internal controls to safeguard company assets and prevent fraud. The organisation: CGMA...
. Please contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our attention that fraudulent... not: Extend offers to candidates without an extensive interview process with a member of our recruitment team and a hiring manager...
of financial crime laws and regulations, including AML, Sanctions, ABC and fraud prevention, preferably including in the context... including Board, and communicate regulatory concepts clearly. Location: London Work Level: Manager/Expert or Integration...
diligence, regulations, and fraud prevention strategies relevant to individual customers. In-depth knowledge of financial crime... laws and regulations, including AML, Sanctions, ABC and fraud prevention, preferably including in the context of Life...
in London. The candidate will work under the supervision of a project manager, focusing on deal structuring and execution... prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer...
Mastercard Identity Check, Mastercard Passkeys and Mastercard Token Authentication Framework. The Manager for Market Product... manager; build and manage local pipeline of passkeys to accelerate pilots and transition to full commercialization stage...