Head of Fraud to own and lead Taptap Send's fraud strategy, ensuring our customers and business remain protected... from financial crime and abuse. The ideal candidate is a strategic thinker with hands-on experience in fraud prevention, detection...
interviews with relevant stakeholders. About the role: The Head of Fraud Operations & Strategy is responsible for overall... and continual refinement of the bank's fraud prevention, detection, and response strategies. As a leader, the Head of Fraud...
. About the role: The Head of Fraud Operations & Strategy is responsible for overall management of the Fraud Operations teams... prevention, detection, and response strategies. As a leader, the Head of Fraud Operations & Strategy will work with the Fraud...
-of-the-art, cloud-based solutions to empower banks across the UK and Continental Europe to tackle fraud head... prevention. They provide pioneering technology that enables banks to counteract fraud, elder abuse, money laundering, human...
Your Mission Our Fraud and consumer safety team, protects NALA and its customers from fraud and general abuse. This will include... building new tools for fraud prevention, detection, and mitigation. If you enjoy building features to protect our customers...
Fraud Data Analyst About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk... problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
Fraud Data Analyst About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk... problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
more about us . We are looking for a bold and results-driven Head of Operations to lead our marketplace operations, reporting directly to the Chief Operating... possible, as well as ensuring that facilities are always smoothly run. The Head of Operations will directly line-manage customer service...
ABOUT THE ROLE We’re looking for a Head of Pan Partnership Resilience, Security & Shrinkage to lead our Resilience... at either our Bracknell or Pimlico (London) Head Offices, with regular travel to a variety of Partnership locations, and will involve...
you have what you need to effectively deliver in your role. Head of Financial Crime – Asset Management The Role: The Head of Financial... Head of Financial Crime will be responsible for the development and implementation of a financial crime framework...
one of the fastest-growing privately held companies in The Sunday Times 100 List. We are looking for an experienced Head... Partnerships, and other commercial functions. This is a senior leadership role responsible for ensuring compliance with AML, fraud...
confidently onboard good customers, reward great customers and reject fraudsters. In the fight against Identity, Fraud, trust... We are a cross functional team that leads Product & Engineering at Loqate. The role As the Head of Product – Digital Growth...
confidently onboard good customers, reward great customers and reject fraudsters. In the fight against Identity, Fraud, trust... We are a cross functional team that leads Product & Engineering at Loqate. The role As the Head of Product - Digital Growth...
brand's reward programmes and loyalty initiatives. Purpose of the job The Head of AI Labs is a senior leadership... AI solutions that address challenges such as customer personalization, operational automation, predictive insights, and fraud...
. Department: Digital Marketing Reporting to: Head of Digital Who we are We’re part of Super Group, the NYSE-listed digital..., and we believe that your unique skills, passion and superdrive will help us achieve our vision. As the Head of Media Buying...
looking to expand their regulatory presence. The Role: The Head of Financial Crime and MLRO will be responsible for leading... and fraud prevention while leveraging technology to create scalable and efficient solutions. You will work closely with the...
(DOS); UN agencies and missions; and foundations. Outline of the job The Head of Project Finance be based in the UK and be expected... colleagues in the UK and internationally. The Head of Project Finance will lead the financial management and oversight...
with local currencies and translations. Role Overview The Head of E-Commerce Trading will be pivotal in driving Rapha's online... rules and fraud scoring strategy with Adyen so that we accept as many orders as possible but protect the company from bad...
brand's reward programmes and loyalty initiatives. Purpose of the job The Head of AI Labs is a senior leadership... AI solutions that address challenges such as customer personalization, operational automation, predictive insights, and fraud...