Job Title: Audit Senior Manager - Conduct and Operational Risk Working Pattern: Part-time working pattern, flexible...: Flexible - Embrace hybrid work from any of our vibrant UK offices in Blackpool, London or Cardiff. Some travel between offices...
Job Title: Audit Manager - Conduct and Operational Risk Working Pattern: Flexible and open to both Full time... Location: Flexible - Embrace hybrid work from any of our vibrant UK offices in Blackpool, London or Cardiff. Some travel...
robust risk management and compliance frameworks tailored to the payments industry, specific to the UK and EU. Your deep... organizations, including risk management, fraud prevention, and chargeback strategies. Exceptional strategic thinking...
A fantastic opportunity has become available as a Risk Manager - Data Science in our thriving Risk Decision & Data... Science team (RDDS) - winners of the "Credit Modelling & Risk Team of the Year" at both the 2022 and 2020 Credit Strategy...
A fantastic opportunity has become available as a Risk Manager – Data Science in our thriving Risk Decision & Data... Science team (RDDS) – winners of the “Credit Modelling & Risk Team of the Year” at both the 2022 and 2020 Credit Strategy...
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...
in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety...: We’re looking for a IT Risk and Compliance Lead (P04) to join our growing team. Responsible for the effective management...
will be responsible for contributing to the development and effective operation of Visa’s risk and fraud management controls surrounding... threats and mitigations. This includes providing guidance and material on excessive fraud and disputes, risk policies...
We have an exciting opportunity with one of our clients in London to join them as the UK Group Director of Compliance... and Risk to build an overarching Compliance and Risk program for a fast-growing company. Operating through three distinct...
through-the-lifecycle strategies relating to Credit Risk Underwriting, Fraud prevention, Pricing, Customer Retention and Value...About Us: One-third of the UK working-age population is not able to access mainstream financial services. These...
of technical and sector-specific skills, KPMG's Risk Consulting group proactively helps clients increase profits whilst reducing... reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory...
in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety... are subject to appropriate levels of control and monitoring. They will support the maintenance and development of the TU UK risk...
through-the-lifecycle strategies relating to Credit Risk Underwriting, Fraud prevention, Pricing, Customer Retention and Value...About Us: One-third of the UK working-age population is not able to access mainstream financial services. These...
matter expertise in at least one sub-type of operational risk (in particular, internal fraud, supplier risk or business... industry awards we're winning, we've also been named in the top three UK's Most Loved Workplaces. If you embrace...
About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...
About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...
to the risk process Support the maintenance and ongoing enhancement of the Group's Risk Management Framework, Fraud Risk...About The Role We are looking to offer a Risk Manager the opportunity to join our expanding Group Assurance team...
fraud, and access failures. Conduct visits including viewings, audits, inspections, and evictions. Monitor neighbourhood... data and allocate resources to high-risk areas. Ensure legal, regulatory, and insurance compliance for your portfolio...
fraud, and access failures. Conduct visits including viewings, audits, inspections, and evictions. Monitor neighbourhood... data and allocate resources to high-risk areas. Ensure legal, regulatory, and insurance compliance for your portfolio...
AI-driven solution within the general insurance lifecycle (e.g., claims automation, fraud detection, risk assessment.... Discover more reasons to connect with us, our people and purpose-driven culture at deloitte.co.uk/careers...