FRAUD MANAGER jobs in LONDON, United Kingdom #2

An exciting position has arisen for a Deputy Accounts Payable Manager to join the team at a leading Charity based in... London. The successful postholder will play a key role in supporting the Accounts Payable Manager to manage the AP Team...

Venn Group

An exciting position has arisen for a Deputy Accounts Payable Manager to join the team at a leading Charity based in... London. The successful postholder will play a key role in supporting the Accounts Payable Manager to manage the AP Team...

Venn Group

​ ​ Economic Crime Assistant Manager ​ ​ ​ ​ ​ ​ ​ ​ Our client, a leading professional services... business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services...

Merje

Job Summary Job Description What is the opportunity? Chief of Staff Office – AML/ KYC Manager Assist RBC..., Ethical Business, Fraud Management, Internal Controls, Long Term Planning, Process Management, Results-Oriented, Risk...

Royal Bank of Canada

. It delivers a broad suite of capabilities to support payment acceptance, including online payments processing, fraud... Manager of Strategy & Partnerships will support the Head of Acceptance Solutions Strategy who reports to the General Manager...

Visa

digital age. As the Senior Product Solution Manager, you will be responsible for growing a critical managed services pillar... stakeholders, to include those in digital, data sciences, marketing, CRM, payments, and fraud/risk. For clarity, this role...

Visa

. It delivers a broad suite of capabilities to support payment acceptance, including online payments processing, fraud... Manager of Strategy & Partnerships will support the Head of Acceptance Solutions Strategy who reports to the General Manager...

Visa

. Additionally, as the Funding and Information Services Manager you will lead and manage the service’s specialist ICT and data... as well as other employment clearances. The information we collect from you will be shared with Cifas who will use it to prevent fraud...

Brent Council

Manager Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive..., governments, and businesses realize their greatest potential. We are looking for a Lead Technical Program Manager...

Mastercard

. Additionally, as the Funding and Information Services Manager you will lead and manage the service’s specialist ICT and data... as well as other employment clearances. The information we collect from you will be shared with Cifas who will use it to prevent fraud...

Brent Council

for an experienced Internal Audit Manager to join our Internal Audit and Anti-Fraud Service to provide the operational management support... development in the area of fraud and/or financial investigation. Terms and conditions: The below terms and conditions...

London Borough of Waltham Forest

, the Compliance Manager is specifically responsible for providing Compliance subject matter expertise across lines... laws and regulations. Areas of expertise include fraud, AML, internet, operational, and consumer protection laws...

Amazon

What's the role about? We are looking for a Loss Prevention Manager to drive and implement new initiatives to support... and compliance across head office and stores. Monitor and report patterns of fraud, internal/external theft and stock loss risks...

Reiss

to be flexible in these scenarios? We are looking for: * A product manager with a comfort and preferably experience navigating... for backend systems and platform applications. Understanding of features and initiatives related to compliance and fraud...

Deliveroo

notifications often alongside FICO’s Fraud and Collections & Recoveries solutions or third-party solutions. The Solution Success... Manager (SSM) is responsible for bringing FICO’s best practices, innovations, and capabilities to a portfolio of customers...

FICO

Manager is a key and exciting role at the core of LSEG's growth strategy. Our Partners help us innovate faster, build sales... & Compliance Solutions, KYC, AML, 3rd Party Risk, Digital Identity & Fraud, regulatory compliance. Proven ability to execute...

London Stock Exchange Group

Senior Operations Security Manager Location: Bradford, Chatham, Petersfield or London Working Pattern: Our working... day to ‘give back’. You and Your Team: As a Senior Security Operations Manager, your main responsibility is to protect...

Vanquis Bank