FRAUD STRATEGY MANAGER jobs in ENGLAND EUROPE, United Kingdom

Job Description: Your Role The Fraud Strategy Manager is critical in maintaining the profitability and compliance... of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud...

to mules that help launder the proceeds of fraud and money laundering. This role will support delivery of the Bank's strategy... and prevention systems and associated models, working between the operational teams and Fraud Strategy. Partner with the Fraud...

Your Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance of our lending... suspicious activities and potential fraud Work with the Fraud Manager to prepare detailed reports on detected fraud...

Job Description: Your Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance... to identify suspicious activities and potential fraud Work with the Fraud Manager to prepare detailed reports on detected fraud...

within our Global Fraud Risk team. The Manager will be an important member of the Second Line of Defence team driving and promoting the... Support the Group Head of Fraud Risk Management to design the Group's Global Fraud Risk Management strategy and governance...

within our Global Fraud Risk team. The Manager will be an important member of the Second Line of Defence team driving and promoting the... Support the Group Head of Fraud Risk Management to design the Group's Global Fraud Risk Management strategy and governance...

Your Role The Fraud Manager is critical in maintaining the profitability and compliance of our lending business..., developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through...

Operations Manager who can design and implement a transaction monitoring and fraud risk management program to support the... Monitoring and Fraud team within it. To help us do this, we're looking for an experienced Transaction Monitoring and Fraud...

and wellbeing. About the role As a Fraud Analyst you will be making best use of the growing amount of data available to make... more informed decisions to limit fraud losses across our brands, and to protect our customers and The Very Group from fraud...

role As a Fraud Analyst you will be making best use of the growing amount of data available to make more informed... decisions to limit fraud losses across our brands, and to protect our customers and The Very Group from fraud. You will work...

and strengthening our fraud capabilities, specifically in relation to Fraud Risk Management & Strategy for Business Banking. You'll... be leading our strategy to build, develop and deliver improvements to our suite of fraud systems, controls and processes, using...

. Job Description The role will support the Head of Acceptance Solutions Strategy who reports to the General Manager of the business unit... processing, fraud / chargeback management, tokenization, and in-store payments. The business unit has a global footprint spanning...

at Baxter As Senior Manager in the Global Trade Center of Excellence, you will collaborate with Global and Regional Trade... Trade critical initiatives. This role will drive strategy and execution across 4 key areas: Trade Facilitation Trade...

project management and governance of new policy roll-outs Requirements Experience in fraud, compliance, operations... and understanding of how a marketplace model operates Experience in financial analysis and ability to tie the strategy to financial...

Business Development Manager / Executive As part of their global business development team supporting further growth... work and liaising with customers. Technical responsibility rests with the group Design Authority. Business capture strategy...

Business Development Manager / Executive As part of their global business development team supporting further growth... work and liaising with customers. Technical responsibility rests with the group Design Authority. Business capture strategy...

Risk Manager will support the Enterprise Risk Management within Colt by delivering on the risk management plan, providing... and responsibilities will include: Work with the Head of Risk to develop the Colt risk strategy and the annual risk management plan...