MERJE is seeking a highly skilled Fraud Strategy Analyst for a leading company in the Credit Cards sector... in a leading FS business. £40-£45k The Role As a Fraud Strategy Analyst, you will play a crucial role in protecting the...
MERJE is seeking a highly skilled Fraud Strategy Analyst for a leading company in the Credit Cards sector... in a leading FS business. £40-£45k The Role As a Fraud Strategy Analyst, you will play a crucial role in protecting the...
and their teams (Change, Risk and Controls and AML and Fraud Strategy) Ensure regular collaboration with stakeholders and participate... of Financial Crime Operations, this new role will provide leadership across teams responsible for both AML and Fraud Operations...
of the AML & CTF, CDD, EDD and all fraud departments, ensuring optimal performance and compliance. Defining strategy..., Risk and Controls and AML and Fraud Strategy) Ensure regular collaboration with stakeholders and participate in the...