Head of Fraud Location: London (hybrid) Role type: Permanent | Senior Leadership Team The Opportunity... We are recruiting a Head of Fraud for a highly scaled, globally operating loyalty and digital platforms business operating at the...
disciplines, this role will remove the key person dependency on the Head of BUK Fraud to lead on transformation and strategy...This pan-fraud role will drive forward our transformation plans in Fraud, provide succession planning at D/MD level...
every step of the way - meaning you'll have the opportunity to make a real impact. As a fraud data scientist at JPMorgan... solutions while also focusing on the entire SDLC lifecycle stages. Our fraud analytics team is at the heart of this venture...
to the Head of Compliance and the management and Board Committees on fraud related matters. Point of contact for CIFAS.... They are looking for a Compliance Manager - Fraud Prevention to join the team on a 1 year FTC basis. THE RESPONSIBILITIES: Have a good understanding...
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver.... Our corporate headquarters are in Dublin, Ireland. Learn more at . Job Description As Product Manager for Fraud and Identity...
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver.... Our corporate headquarters are in Dublin, Ireland. Learn more at . Job Description As Product Manager for Fraud and Identity...
for an exceptional Complaints and Fraud Investigator to join our dynamic team. Reporting directly to the Head of Risk and Compliance.... To take things to the next level, we're seeking a sharp and driven Complaints and Fraud Investigator who is passionate...
and have a head for fintech. You thrive in working in tribes and squads that focus on specific products and projects - and depending... fraud risk product Defines product strategy, requirements, roadmap and prioritisation Delivers product capabilities...
our mission, and comprehensive benefits. Your Mission We are looking for a highly technical Senior Fraud & Transaction... Monitoring Engineering Manager to lead the analytical backbone of our fraud and AML monitoring capabilities. This role goes...
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... more at experianplc.com. Job Description We are looking for a Head of Data Strategy to build, shape and implement our data strategy...
risks across our platform, from transaction security and fraud prevention to customer health & safety, operational... impact you’ll have: Reporting to the General Counsel, the Head of Risk will be our first dedicated risk hire, establishing...
General: Job Title: Head of Financial Crime (MLRO/SMF17 for Beazley Furlonge Limited and BIdac UK) General... Management – Risk & Compliance Reports To: Head of Operational Risk Key Relationships Head of Operational Risk, Group CRO...
& Technology Strategy) to partner closely with the Head of Technology for Enterprise Solutions in shaping the technology direction..., deep domain understanding, and operational outcomes. You will work directly with the Head of Technology to shape...
Job Description: About the Role: Grade Level (for internal use): 14 The Team The Head of Business Operations.... Recruitment Fraud Alert: If you receive an email from a spglobalind.com domain or any other regionally based domains, it...
essential bridge between cutting-edge AI and the complex realities of medical practice. We are hiring a Head of Clinician..., veteran status, or disability. Staying safe - Protect yourself from recruitment fraud We are aware of individuals...
is delivered through the diverse and talented team of over 2,200 global colleagues. We're looking for an exceptional Head of Data... personalisation Predictive forecasting Fraud detection Customer lifetime value and churn prediction Stay ahead of emerging trends...
. We also have a large outdoor terrace, which is the perfect spot to have a team lunch or host events. THE ROLE The Head of Financial...., U.S. consumer product requirements), INFORM Act obligations, and fraud-related controls. Support design and operation of monitoring...
. As we continue to scale globally, we're creating a new Head of Payments role to build, lead, and own this critical function end... KPIs such as authorization rates, retries, payment economics, fraud, and chargebacks Partner closely with Engineering...
etc. This individual will work closely with the Head of FLoD KYC, deputising as required. The role will hold a high level of responsibility... business. ROLES, SCOPE and REPORTING STRUCTURE The Head Global Markets (GM) KYC reports into: Head FLoD KYC EMEA & Head...
the most important work of your career. About the team Bridge is hiring a Head of EDD & Client Oversight to build... client controls across AML/BSA, sanctions, fraud, and risk domains. Responsibilities Build and Run the Client Oversight...