Description Position at LeoVegas UK ABOUT THE ROLE As the Risk, Fraud & Payments (RFP) Manager, you will lead... in an online gambling environment. ● A minimum of two years experience in Risk, Fraud & Payments, alongside an understanding...
Payments, the associated payment system risks and mitigation strategies to target A2A risks. Experience in payments fraud risk.... Familiarity with Visa ecosystem risk threats (illegality, fraud, disputes) impacting the Visa payments system and mitigation...
Payments, the associated payment system risks and mitigation strategies to target A2A risks. Experience in payments fraud risk.... Familiarity with Visa ecosystem risk threats (illegality, fraud, disputes) impacting the Visa payments system and mitigation...
market leader. Job description We are seeking a highly skilled Compliance Manager & Deputy MLRO to join our UK team.... Financial Crime Prevention: Conduct regular risk assessments for financial crime and report findings to the UK MLRO and the...
Senior Solution Architect (Fraud) | S4 | CTO Country: United Kingdom Interested in part-time, job-share or flexible... & Security Architecture and will collaborate with Business and IT colleagues in Santander UK, as well as Santander Global...
of strategic B2B partners, utilizing Mastercard services to manage risk and fraud. The Partner Customer Success Manager... with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments...
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... outreach, deliverables and post-analysis engagement for clients with sub-optimal risk performance (fraud, disputes...
to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services... journey! Your Mission We are looking for a Business Development Manager to join our fast-growing UK and Ireland team...
At Another we are delighted to be working with an established client in their search for a HR & Payroll Manager in West... Yorkshire. The key focus is to lead a professional and responsive in-house payroll service across the UK. This is an exciting...
Job Description: Job Title: Claims Product and Solutions Manager Location: Hybrid to be in office once per week... transactions. Individual will reside in the UK and have Right to Work in the UK. Job Overview: The Claims Product...
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...
. Deep understanding of regulations impacting card payments, including fraud management, regulatory reporting and data...Job Description: Job Title: Card Product Manager Corporate Title: Vice President Location: London Company...
, complex structures, and the UK reporting regime. Strong understanding of risk, regulatory frameworks, and preferably holding... crime and sanctions compliance across our UK and international offices. The primary focus of the role will be to work...
digital economy. We're the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut..., our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love...
and guidelines for accounting transactions to minimize the risk of financial fraud through application of group framework and follow...MISSION An exciting opportunity has arisen to join our UK Finance Team at LAVAZZA Professional located in Basingstoke...
, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses... around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments...