Manager you will oversee Risk Management and Internal Control matters across the organisation, ensuring the integrity... of financial reporting, mitigating risk, and preventing material fraud. This role requires great technical understanding...
Manager you will oversee Risk Management and Internal Control matters across the organisation, ensuring the integrity... of financial reporting, mitigating risk, and preventing material fraud. This role requires great technical understanding...
outreach, deliverables and post-analysis engagement for clients with sub-optimal risk performance (fraud, disputes... services industry Strong understanding of ecosystem risk threats (illegality, fraud, disputes) impacting the Visa payments...
outreach, deliverables and post-analysis engagement for clients with sub-optimal risk performance (fraud, disputes... services industry Strong understanding of ecosystem risk threats (illegality, fraud, disputes) impacting the Visa payments...
. Compliance led programs, Third-party outsourcing, Buyer Risk Prevention - fraud initiatives) Oversight, guidance, monitoring...DESCRIPTION Amazon Payments seeks a multi-talented Risk Business Partner who helps us understand, manage...
monitoring systems Provide risk management services to cross functional business teams Support the Investigations and Fraud... as they become available Implementation, adjustment and review of the rules in the risk system in order to manage the fraud reporting risk levels with respect...
Risk Manager and collaborating with teams across product, pricing, data science, and operations, you will develop.... Monitor key metrics related to credit risk and fraud, identifying trends and recommending improvements to strategies...
The role of the Divisional Business Manager is to provide executive assistance and broad team processes support to the... Responsibilities The role of the Divisional Business Manager is to provide executive assistance, diary management and daily planning...
in the coming years. Our services span, business and digital transformation, cybersecurity, operational improvement, risk... opportunities and challenges across their organisations. Your role as a Senior Consultant or Manager means being a key player...
/Manager level to join our dynamic and growing team. You’ll work alongside cyber security and counter-fraud experts... on a level playing field What to expect We are seeking a governance focused cybersecurity specialist at the Assistant Manager...
: The key objective of the Financial Crime Manager is to embed and maintain a culture of Financial Crime Risk awareness... fraud risk management. Policy & Advice - Contributing to the assessment/development of the Financial Crime strategy...
Manager level to join our dynamic and growing team. You’ll work alongside cyber security and counter-fraud experts... on a level playing field. What to expect We are seeking a governance focused cybersecurity specialist at the Manager/Senior...
player journeys including KYC, fraud and risk and familiar with payment regulations and compliance. Additional Information... like you. Because when you join Entain, it’s your game. So let’s win together. Job Description As a Senior Product Manager...
organisation. This role is specifically aligned to the Digital Identity & Fraud ("DI&F") business within Risk Intelligence...Job Description The Customer Strategy & Execution ("CSE") Senior Manager role is a pivotal role within the Sales...
a broad area of spend across Billings & Payments, Credit Risk, fraud, Debt collection and Finance. Supporting group wide...This is a great opportunity for a passionate and ambitious Procurement Manager in a newly created role...
Job Description Temprorary Accomodation and Homlessness Manager Location: Hammersmith & Fulham Council (Economy... per week on-site/in-office Reporting to: Homelessness Prevention & Assessment Service Manager Managing: 2 x Senior Housing...
and fraud risk, and the legal and regulatory dynamics. Excellent analytical and problem-solving skills. Proven track record... Job Description Summary . Job Description JOB TITLE: Receivable Purchase Product Manager LOCATION: London SALARY: Competitive package...
Compliance Monitoring Manager The purpose of this role is to participate in and oversee the delivery of Independent... Ensure monitoring reviews are focused on key risk areas Oversee the work done by the external consultant to ensure delivery...
lies at the center of achieving this objective. As the Data Science Manager, you are expected to lead the development... risk models, ensuring they provide the business with a strategic edge for growth and risk management Explore large sets...
Commercial incident management own Commercial Fraud Management lead Commercial Risk Championing We're... As our Commercial Compliance and Governance Manager, you'll: implement and run our commercial governance structure in a first line...