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Keywords: Fraud Operations Manager, Location: London

Page: 3

Ethics Investigator

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Company: Bechtel
Location: London
Posted Date: 03 Mar 2025

Senior Data Scientist, Team Lead

of fraud detection products. You'll work closely with product, engineering and our operations teams to develop ML models and ML... models to detect fraud whilst maintaining SLAs Liaise with product, engineering and operations to question your assumptions...

Company: Ravelin
Location: London
Posted Date: 02 Mar 2025

Senior Account Executive - Insurance (Enterprise SaaS) UK-Based

sales with C-level engagement Passionate about AI-driven solutions and their role in transforming business operations... - Flexible PTO with the approval of your manager - 12 weeks of parental leave and an additional 4 weeks for birthing parents...

Company: Hyperscience
Location: London
Posted Date: 27 Feb 2025

Payments Officer

Operations Functional Pillars, and is responsible for the quality processing for Corporate / Retail Clients on behalf of FNZ... and prevention. Ensure adherence of operational controls, to reduce errors and mitigate potential for fraud; and deliver reporting...

Company: FNZ Group
Location: London
Posted Date: 12 Feb 2025

French Derivatives Senior Negotiator

, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection... this with the hiring manager. Your request will be reviewed in-line with the requirements of the role/business needs of the team...

Company: Barclays
Location: London
Posted Date: 12 Feb 2025

People Policy and Procedure Lead

and are developed from the perspective of managers and staff. Working with the Head of People, People Operations Manager and People...A great opportunity for a People Policy and Procedure Lead to join the Serious Fraud Office to develop and maintain...

Company: Michael Page
Location: London
Posted Date: 08 Feb 2025
Salary: £40178 per year

Loss Prevention Officer

measures, and collaborating with internal and external stakeholders. To assist the Security & Loss prevention manager... around supply and returns. About the Role Field Operations: Conduct routine field inspections of delivery points (train...

Company: Smiths News
Location: London
Posted Date: 31 Jan 2025

Account Executive-UKI

, Supply Chain, Operations, and HR. Our sales team is helping industry leaders understand the impact of Anaplan products... accommodation. Fraud Recruitment Disclaimer It has come to our attention that fraudulent and fictitious job opportunities...

Company: Anaplan
Location: London
Posted Date: 22 Jan 2025

AML Senior Financial Crime Investigator

-to-day operations of the First Line Financial Crime Operations function. The Kroo is growing and we’d love to hear... financial crime risks including money laundering, terrorist financing, and fraud. You will have a keen eye for detail...

Company: Kroo Bank
Location: London
Posted Date: 08 Dec 2024