You will be leading the Fraud Prevention and Detection strategy for all Zopa products, ensuring that we balance the need to protect... and Detection Manager you will deliver exceptional advisory, operational and fraud risk support across the business,; acting as the...
What you'll do The Fraud/Investigation Lead focuses upon the detection, investigation and prevention of fraudulent... prevention, detection and investigation maintaining fraud policies, providing expert support and guidance on fraud...
and enhances security, fraud prevention, and compliance capabilities. Lead and manage a team of product managers, ensuring... us to remain compliant despite constant change. Serve as the subject matter expert on fraud prevention, cybersecurity, and the...
and fast paced environment, supporting the European Payments Business. The position will own the roadmap of fraud detection... Trust Program Manager to become the advocate for building and maintaining Customer Trust, analyzing and monitoring Payment...
development, focuses on the detection and prevention of fraud, terrorism, human trafficking, and other criminal threats. We pride.... Job Description We are seeking a Software Engineering Manager to lead our engineering efforts in developing cutting-edge solutions for Compliance...
. Responsibility for cybersecurity and technological fraud prevention in BBVA London Office. Participate in LEC, Internal Control... Financial Markets. Responsibility for the detection, mitigation, and control of technological risks affecting both the London...
, implementing and maintaining robust detection and prevention systems. Provide guidance on the enhancement of AML processes.... Continuously evaluate and improve systems and processes related to AML and fraud prevention. Liaise with external stakeholders...
across Data, Engineering, Product, and Risk, tackling a broad range of issues including fraud detection and prevention... company. We have a duty to keep customers safe and financial crime prevention has a strong impact on the customer experience...
, or MiFID II is required. Experience using AI/ML technologies for risk detection and fraud prevention is highly desirable... for fraud detection, risk management, and regulatory reporting. Compliance and Regulatory Knowledge: Deep understanding...
Fraud Prevention Services Business Unit of a 150 million USD revenue global solutions provider. The Security Solution... enterprises, such as banks, to verify Mobile Service Provider information via an API, for the purpose of building up fraud scores...
, and Risk, tackling a broad range of issues including fraud detection and prevention, transaction monitoring for various... you a real opportunity to lead us into an exciting new phase of fraud and financial crime prevention, utilising billions of rows...