FRAUD RISK MANAGER jobs in EUROPE ENGLAND, United Kingdom #4

Governance Manager. The Claims Governance Manager will be instrumental in developing, implementing, and overseeing our client... First Notice of Loss (FNOL), complaints management, supply chain, complex loss handling, fraud detection, liability...

cargo and vehicle screening systems and services so they can combat terrorism, trade fraud, drug and weapon smuggling..., and illegal immigration. The Commodity Manager is responsible for managing procurement expenditure and product related services...

, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people... of our customers and their customers. Position Overview We are currently seeking an exceptional Customer Success Manager II...

Financial Crime Manager – Salary up to £50,000 This is a great job for someone with Financial Crime advisory..., challenge to, and 2nd line oversight of, the Aviva Insurance Limited (AIL) business to help manage the risk of financial crime...

, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn... more about LexisNexis Risk at the link below, About our Team As a Software Engineering Manager/Software Engineering Lead...

Audit Manager - Financial Services, you will: Lead 1st line audit including risk assessment and control design, ensuring...External Audit Manager - Financial Services Location: Bradford, Chatham or Petersfield We are happy...

& Fraud and Finance to help Monzo grow safely. We're looking for a FinCrime Model Validation Manager to help ensure the... by... Build relationships with first line of defence Fincrime/Fraud modelling teams and wider risk teams to support the embedding...

Purpose of the role The Project Manager is responsible for the delivery of our new business programme. Working closely... with the Account Project Lead and the Pipeline Manager the team develops the new business prospect into a proposal, ensuring...

Compliance Manager is responsible for: Handling of complaints on a day to day basis to reduce risk and implement learnings... Practice Support Group and Partners on fraud and regulatory risk and compliance issues, including but not limited to Anti Money...

– one that makes better decisions, drives innovation and delivers better business results. Title and Summary Manager, Data... The Payment Security & Risk Data Science team are looking for a Data Scientist to join the team and help develop, deploy...

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...

, other control groups (i.e. risk management, compliance, fraud prevention), external auditors, and regulators, establishing... the adequacy of the control environments across the firm's lines of business. As an Technology Audit Manager (Vice...

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...

.com For our offices in London we are currently looking for a full-time Compliance Manager. The UK office has seven companies... growth in our UK office we are looking to recruit a Compliance Manager to be based in London, to work with the Compliance...

a financial crime framework for one or more financial crime risk domains (AML, sanctions, fraud, bribery and corruption, anti-tax... sophisticated international networks and financial systems to move or store funds and assets or commit fraud. Financial institutions...

components that make up a financial crime framework for one or more financial crime risk domains (AML, sanctions, fraud, bribery... sophisticated international networks and financial systems to move or store funds and assets or commit fraud. Financial institutions...

team within Forensic, focusing on engagements related to anti-money laundering, sanctions, fraud, bribery and corruption... international networks and financial systems to move or store funds and assets or commit fraud. Financial institutions...