. For everyone, everywhere. More about Job Description We're looking for a Head of Fraud & Financial Crime Risk to develop and lead a second line team to provide constructive.... Advanced degree preferred Extensive experience (10+ years) in financial crime risk management, with a specific focus on fraud...
technology. By your nature, you are also solution-oriented, commercially savvy and have a head for fintech. You thrive in working... around the world. Job Responsibilities Lead the 1st line of defence for fraud Define the strategies and principles...
Head of Fraud - Flexible location but must be accessible to Scotland, North East England or South East England... as office presence is required MERJE is seeking an experienced professional for the role of Head of Fraud at a leading FS...
has several functions including a) processing centre for users including EMEA offices and London users, b) regional head quarter... governance from first line risk & control perspective. Part of the FLRC department is the Fraud Monitoring team. The Fraud...
for their Commercial Civil Fraud Team. The Firm & Team The firm are market leaders and ranked in both the Legal 500 and Chambers...-made litigation services to companies and individuals alike. Their expert Commercial Litigation and Civil Fraud lawyers...
and visualisation. Working closely with the Head of Fraud & Financial Crime and Head of Compliance, the Lead will ensure.... Come as you are and be yourself! Description of the Business Unit Jaja is a growing FinTech requiring an experienced hands-on Complex Investigations Lead, Fraud...
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...
Fraud Data Analyst About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk... problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
for the first line operational team's performance, focused on fraud controls and financial crime activities supporting.... What will I be doing? Support Head of Banking Operations in delivering key Banking Operations initiatives and objectives. Capability...
and Financial Crime. Reporting directly to the Head of Fraud and FinCrime Operations, you will be responsible for creating... Escalate critical issues to the Head of Fraud and FinCrime Operations and other relevant stakeholders as needed. Report on the...
on scaling the businesses. Your role in our mission We are looking for an exceptional and seasoned Head of Data Science.... You will lead the company's Credit Scoring, Fraud, and Collections / Customer Engagement analysis strategy. Requirements...
on scaling the businesses. Your role in our mission We are looking for an exceptional and seasoned Head of Data Science.... You will lead the company’s Credit Scoring, Fraud, and Collections / Customer Engagement analysis strategy. Requirements...
and innovative team, they are poised to drive further growth and expansion in this competitive sector. Job Overview: The Head... develop and implement strategies, policies, and procedures related to compliance, fraud, and customer interactions, ensuring...
brand's reward programmes and loyalty initiatives. Purpose of the job The Head of AI Labs is a senior leadership... AI solutions that address challenges such as customer personalization, operational automation, predictive insights, and fraud...
brand's reward programmes and loyalty initiatives. Purpose of the job The Head of AI Labs is a senior leadership... AI solutions that address challenges such as customer personalization, operational automation, predictive insights, and fraud...
Job Reference: 36947 A highly successful iGaming business is launching into new markets and looking for a Head... of Compliance to manage the UK regulatory requirements as the company grows. The Head of Compliance and MLRO will lead the company...
to effectively deliver in your role. Head of Financial Crime – Asset Management The Role: The Head of Financial Crime... of financial crime risk management across Asset Management business, across its sub-businesses and geographies. The Head...
to effectively deliver in your role. Head of Financial Crime – Life The Role: The Head of Financial Crime is a senior... risk management across Life business, across its sub-businesses and geographies. The Head of Financial Crime...
's largest and most valuable brands to support their ESG commitments, reduce the risk of fraud and unethical practices... for being commercially successful and creating a powerful positive impact. Join Us as Global Head of People Operations...
including BoW management, Screening etc. This individual will work closely with the Head of FLoD KYC, deputising... to the prospect clients and the business. ROLES, SCOPE and REPORTING STRUCTURE The Head Global Markets (GM) KYC reports...