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Analytical expertise in data analysis, fraud modeling, and the use of fraud detection tools. Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Fraud Manager to join their fraud team. Leverage data analytics to identify weaknesses in fraud detection,...

One of our Banking clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies and providing insights for their credit cards portfolios using tools like SQL and Python. As a Fraud Strategy Manager, you will be responsibl...

One of our Banking clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies and providing insights for their credit cards portfolios using tools like SQL and Python. As a Fraud Strategy Manager, you will be responsibl...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This ... To assist with the production of internal financial crime management information (MI) and report ...

Experience of working with fraud system management, such as ThreatMetrix, Emailage, Featurespace ... Hunter, Iovation, BioCatch, Actimize Falcon, etc * Have extensive multi-tasking and prioritization ...

Overseeing operations of the fraud program and change management * Creating the fraud strategy and working with senior stakeholders to implement them. * Identity areas the company can improve the ...

A global investment bank is partnering with RTS in recruiting a Fraud Project Implementation ... Ability to communicate effectively and work with the banks senior management functions

Counter Fraud Senior Consultant (Reactive Investigations) c.£50k + annual bonus - Hybrid working ... Experience of presenting and managing cases during criminal proceedings in compliance with ...

Develop and lead fraud prevention strategies, collaborating with various teams to implement proactive measures to reduce fraud risk. * Manage and guide the internal fraud team, ensuring effective ...

FRAUD STRATEGY MANAGER UP TO £75,000 LONDON (1 day a month in office) This is an exciting opportunity to join this company's Retail Risk division, responsible for retail lending operations through ...

The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management and strategy implementation and optimisation. Position Overview * Design, implement, and ...

An exciting opportunity awaits an experienced "all rounder" in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your ...

The role involves hands-on payment processing, managing and optimising payment workflows, ensuring compliance, preventing fraud, and maintaining relationships with banks and payment service providers

You'll have managed a fraud case portfolio from simple to complex frauds. * Experience of data mining / pattern analysis in big data fraud reviews. * It would be highly advantageous to have prior ...

The responsibilities of a Fraud Director will include: · Analyse and interpret the fraud regulations and laws to enforce effective management, oversight and implementation of fraud polices required ...

... fraud and corruption in England, Wales and Northern Ireland. The Finance team provides support to all operational and non-operational teams across the SFO in managing their budgets, forecasts and ...

Department: Fraud & White Collar Crime (Business Crime) ABV Solicitors, a specialist criminal ... The Practice Manager recruitment@abvsolicitors.co.uk

Provide support to the Fraud Manager and Investigations team where required, and highlight fraud risks and/or fraud identification through audit work. Candidate Criteria * CCAB, CMIIA or AAT ...

With operations in the UK, the USA, India and Australia, our specialty is Call Analytics, Call Recording and Fraud Management. Proud to be a renowned market leader, our innovative solutions are ...

As a Case Manager / Investigation Manager, you will work closely with the senior team to manage ... fraud investigations, working on multiple assignments simultaneously. Although working as part of a ...

These projects might include, for example, fraud risk management, regulatory compliance, and ... integrity due diligence assignments.Experience:Practical and recent experience of leading Forensic ...

Handle a personal caseload of housing management litigation, including ASB, tenancy fraud, and possession matters * Prepare and review legal documents, such as claim forms, injunctions, and witness ...

Internal Controls Manager - 12 month FTC Hybrid - London 25% UK/Europe Travel Salary c.£90,000 ... Lead the fraud risk assessment process across the Group, overseeing the rollout of new risk ...

Counter Fraud Claims; Motor Claims Fraud; London Market; Lloyd's Market; Lloyd's Syndicate We do not retain any personal information without your permission. Please refer to our data protection ...