INTERNAL FRAUD LEAD jobs in CITY CENTRE, United Kingdom

Internal Fraud Lead Internal Fraud Lead Flutter is a FTSE 20 and NYSE listed global leader in sports betting..., compliance, regulatory and safe gambling matters are managed in a robust and agile manner. Internal Fraud Lead - About the role...

and products and services is required. ​Job Responsibilities Lead the Internal Audit function and execute audits from planning... to you. Join us, and help lay the foundation for a decentralized future. Currently looking for: Head of Internal Audit...

– one that makes better decisions, drives innovation and delivers better business results. Title and Summary Lead Software... role in the upkeep and continual health of these products. We are seeking a Lead Software Development Engineer to work...

closely with the Test and Quality Engineering leads in tandem with the Manufacturing Shift Lead to drive process test... optimization, improvement and execution to plan. The Manufacturing Engineering Lead shall lead and manage the Manufacturing...

e-commerce Payments and Risk Operations Manager with a proven background in online fraud and payment handling to lead the Gen.... Although Loss & fraud prevention is a key value to our business, we strive to provide shoppers with a detailed checkout experience...

, and fully factor number use by cloud communications services. The augmented Numbering team will also lead the design... Role We need an experienced manager to build and lead an expanded Numbering team of 5 analysts, encompassing...

, and fully factor number use by cloud communications services. The augmented Numbering team will also lead the design... for new internal processes, systems and databases, which also factors integration with operators’ OSS/BSS and routing...

’ requirements and GOAL’s Compliance Framework (including GOAL’s Code of Conduct and Anti­Fraud, Conflict of Interest...: Compliance Capacity Building The HQ Compliance Advisor will lead the development of training materials relating to GOAL and GOAL...

and other forms of assistance. You will also lead the promotion, development, management and learning from all programmes that use the... and permissions are reflected in the BTMS, in line with Concern’s internal procedures. Drafting an organisational BTMS strategy in...

Senior AML Manager Senior Fraud Operations Manager 1 Job title: Senior AML Manager Location: Dublin Overview... of the role: Reporting to the Head of Fraud and AML, the Senior AML Manager is responsible for leading our Flutter...

in high volume queues Work with operational lead to support cross-functional groups to develop and enhance internal...The Role PE Global are recruiting for a Risk and Fraud Investigation Specialist for our US Multinational...

integration. Lead cross-functional partnerships with Engineering, Product and Sales to be the voice of the user's needs... but also within your user organizations, to provide and implement operational solutions on subjects not limited to fraud, disputes, declines...

of specialized training sessions for all applicable functions. Review all supplier, internal, and customer discrepancies, coordinate... teams on new products Ensuring the best product is produced to meet capacity, reliability and design intents Lead PFMEA...

internal business partners on ethics-related issues Prepare and lead enablement sessions on various policies and topics owned... of Global Ethics & Integrity: Conduct internal investigations of non-HR-related Code of Conduct issues in EMEA, and in...