Lead responsible for 1st line Financial Crime and Fraud Operations teams based within South Africa, ensuring... line Financial Crime and Fraud teams to ensure their rules minimise the impact on clients and remain within Operations...
Financing for Corporate & Retail Clients. The firm are looking to hire a Fraud Manager to join the team. They are located... for senior management. Collaborate with IT, Operations, and Group Fraud teams to implement fraud prevention measures. Stay...
and effectiveness of fraud operations. Delivery of fraud specific training. Data manipulation experience Desirable - working.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. FRAUD...
and effectiveness of fraud operations. Delivery of fraud specific training. Data manipulation experience Desirable - working.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. FRAUD...
and effectiveness of fraud operations. Delivery of fraud specific training. Data manipulation experience Desirable - working.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. FRAUD...
and effectiveness of fraud operations. Delivery of fraud specific training. Data manipulation experience Desirable - working.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. FRAUD...
are our foundation! Description We are seeking an experienced Anti-Spam / Anti-Fraud Product Manager to lead and coordinate...’s messaging platforms. Key Responsibilities: Product & Roadmaps: Develop and implement comprehensive anti-fraud and anti...
-spam / Anti-fraud services and streamline the operations and costs associated with these 3rd parties. Build relationships... it Happen”. These values are our foundation! Description We are seeking an experienced Anti-Spam / Anti-Fraud Product...
Your Mission Our Fraud and consumer safety team, protects NALA and its customers from fraud and general abuse. This will include... building new tools for fraud prevention, detection, and mitigation. If you enjoy building features to protect our customers...
standpoint we are leaders and innovators in our industry. Overview Reporting to the Senior Digital Operations Manager, the... Digital Operations Manager is responsible for all digital operations on the Stella McCartney website in order to maximise...
Senior Operations Manager Victoria, London We are seeking a dynamic and experienced Operations Manager... to join our dynamic team at Zapp. The role involves supporting day to day store and central operations, implementing robust loss...
scalability and ongoing performance improvements. The role will report into the UK Senior Delivery Operations Manager. The...Delivery Operations Associate Hungry for a challenge? That’s good, because at Just Eat Takeaway.com (JET...
rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London... Role Checkout.com is looking for a Product Compliance Manager responsible for support of new product launches...
reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory... transformational projects in the financial services industry. The Role We are recruiting for an Assistant Manager for our Market...
crimes compliance, technology, operational risk, financial accounting, data analytics, banking operations, fraud... has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting...
Job Summary Job Description What is the opportunity? The role of Senior Manager, Operational Risk Management..., Fraud, third party risk, data governance as required. Support the centralization/realignment of KRI’s, ORE’s, Reporting...
our product, mainly focused on anti-fraud measures and our user identity verification strategy. While the team works on a variety... by users and agents to gain money. We're looking for someone with both product manager experience and some exposure to anti...
. With operations in the UK, the USA, India and Australia, our specialty is Call Analytics, Call Recording and Fraud Management. Proud... analytics, call recording, telecoms expense management and fraud detection. - We're looking for a resourceful go-getter who...
. With operations in the UK, the USA, India and Australia, our specialty is Call Analytics, Call Recording and Fraud Management. Proud... analytics, call recording, telecoms expense management and fraud detection. - We're looking for a resourceful go-getter who...
THE COMPANY: Our global is a global fintech banking group who are looking for a Compliance Manager to join the London..., ensuring it is tailored to Bank's UK operations and effectively monitored. Develop and deliver insightful compliance reporting...