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Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive.In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payme...

LexisNexis Risk Solutions is the essential partner in the assessment of risk.Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solu...

Support financial crime assurance reviews and framework enhancements. Advise on financial crime risks related to new products, technologies, and business initiatives. Support annual planning and delivery of the financial crime programme.

THE COMPANY: Our client is a a global banking group with offices based in Canary Wharf THE RESPONSIBILITIES: - Monitoring fraud metrics and trends, proactively mitigating attacks, and ensuring new products and features are appropriately controlled and monitored from a frau...

My Client are looking for a talented and motivated individual to take responsibility for the organisations' global ecommerce payment and payment fraud processes. You'll also own payment KPI reporting, deriving data-driven decisions and improvements to maximise conversion and authorisation rates. ...

Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance oversights.. Job Resp...

𝗛𝗲𝗮𝗱 𝗼𝗳 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 / 𝗠𝗟𝗥𝗢 – 𝗠𝘂𝗹𝘁𝗶-𝗙𝗮𝗺𝗶𝗹𝘆 𝗢𝗳𝗳𝗶𝗰𝗲, 𝗟𝗼𝗻𝗱𝗼𝗻 Our client, a blue-chip multi-family office, is seeking a Head of Compliance / MLRO to take ownership of both compliance oversight and anti-money laundering functions. This is a hands-on leaders...

My client is growing fintech company, redefining the way financial transactions are processed across borders. As a leader in the payments space, they leverage cutting-edge technology to provide secure, fast, and scalable solutions to a global customer base. They are seeking a Senior Product Owner...

About the Company Onerway is a fast-scaling, cross-border payment service provider (PSP) helping merchants process card and alternative payments globally. This is a rare opportunity to shape the foundation of a next-generation payments business at a critical inflection point. Role Overview ...

🚀 Account Manager | EMEA Location: Flexible | SaaS | Identity & Fraud - Gaming and Gambling 💰 £45–65k base plus £30k OTE (uncapped) 📍 Hybrid – 2 days a week in the London office We’re looking for an ambitious Account Manager who’s great at building relationships and able to drive ...

Working with models including (but not limited to) IFRS9 models, Treasury Models, Finance models and more. Model exposure could be IFRS9, Fraud, Treasury or wider financial models. This company is a unique digital lender who are seeking a Model Validation Manager to join their close-knit and supp...

Claims Manager – Drive Digital Innovation & Customer Excellence.Days in London | UK-based role with future European remit.Are you ready to take ownership of high-value claims initiatives that balance fraud detection with customer satisfaction?.Do you thrive in transforming processes, influencing ...

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London Our client is a series B start-up who have enjoyed exceptional growth over the last several years despite being only a few years old and with over 100m in funding they have only just got started! We are now seeking to o...

If you need any reasonable adjustments or support making your application, contact our Talent Acquisition team careers@virginmoney. Say hello to Virgin Money . Virgin Money is so much more than just a bank.

Contentious Tax Lawyer - 7+ years PQE Location: London Brief We are currently looking to recruit a Contentious Tax Litigation Lawyer with 7+ years PQE into the London office of our market leading contentious tax team. The Team Pinsent Masons LLP has a large tax team and advises client...

Compliance Lawyer – Financial Crime – US Law Firm – London We are working with a elite US law firm seeking a Compliance Lawyer with a focus on financial crime to join their London-based Risk and Compliance team. This is a senior role at the heart of the firm’s UK and European compliance opera...

Lead vital housing fraud investigations that protect homes and ensure fairness for our residents.Lead vital housing fraud investigations that protect homes and ensure fairness for our residents.As our Housing Investigations Manager, you'll lead the charge in making sure our homes are lived in as ...

Business Unit: Unsecured Lending Salary range: £39,200 - £49,000 per annum + red-hot benefits Location: UK Hybrid - Chester once a Qtr and local hub once a month. Contract type: Permanent Our Team This is an exciting time to join a newly established Business Control & Strategic Services fun...

My leading Financial Services client are looking for a talented and motivated individual to lead and oversee all operational activities related to card products (debit, credit) across their lifecycle. This includes card issuance, transaction processing, disputes & chargebacks, fraud prevention s...

Reporting to the Senior Technical Claims Manager, you will work closely with teams across Claims, Fraud, Data, Product Management, Engineering, Customer Service, and Sales. We've sold tens of millions of policies and raised over $200 million in funding and picked up numerous awards, including the...

This is where Accenture Risk Consulting comes in, as the world evolves, we are at the forefront of this using cutting edge technologies and advanced analytics advising clients on all aspects of risk everything from fraud & financial crime risk through to Climate Risk. Get notified about new Manag...

Proposition Manager - Digital Identity & Fraud page is loaded. Proposition Manager - Digital Identity & Fraud. Job Title: Proposition Manager – Digital Identity & Fraud Solutions, LSEG Risk Intelligence.

Our client is searching for a Spanish speaking+A14 Financial Crime Risk Manager with expertise in regulations, fraud detection and investigative techniques.

Minimum of 10 years of experience in Public Accounting, First, Second or Third Line of defense financial services industry Compliance or Fraud and Financial Crimes functions. In this role you will provide leadership in executing the strategy for Corporate Audit’s coverage of compliance, fraud and...

Main responsibilities include:.Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems.Drive the identification and management of anti-money laundering/sanctio...

Fraud SME - Engagement Manager (French speaking), london (city of london). You will manage customer accounts post implementation acting as a fraud SME delivering on strategic road maps and projects. Experience working with rule engines and fraud solutions is considered an asset.

Fraud & AML Analytics Manager, london (city of london).

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.Main responsibilities include:.Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strateg...

Our purpose is to make people happier about money, this means seeing and feeling the world as our customers do by creating a workforce that reflects the rich diversity of our customers and communities.

Software Development Manager, Payment Fraud Prevention. Knowledge of engineering practices and patterns for the full software/hardware/networks development life cycle, including coding standards, code reviews, source control management, build processes, testing, certification, and livesite operat...

Good understanding of fraud and non-fraud chargebacks and howhow 3DS liability shift works. You’ll be responsible for designing, implementing, and scaling our global fraud and risk frameworks—ensuring Ramp is positioned to operate safely, securely, and efficiently in a fast-paced and highly regu

We are looking for an experienced and technical and process-minded Senior/Lead Product Manager - Fiat experience to lead our Global payment rail expansion and anti-fraud practice. Create and execute a product roadmap, monitoring trends to identify risks, opportunities and new products/improvement...

Job Description We're looking for an entrepreneurial eCommerce Manager to drive the commercial success of our Marketplace and Topps.com EMEA channels. This role is ideal for someone with a proven track record in eCommerce who thrives in a fast-paced environment, is highly proactive, and can indep...

3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. William James Recruitment provided pay range This range is provided by William James Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to le...

We are looking for a Junior Business Development Manager to join the Experian Identity & Fraud team, working within our Go-to-Market function and alongside our vertical account management teams, focused on new business activity within our existing and largest customers and prospects. You will dri...

Conduct root cause analysis of fraud incidents and develop corrective action plans. Product Management roles of which at least 3 years in payments and fraud. Experience working in payments, fraud prevention, risk management, or a related field within financial services.

Direct message the job poster from Spectrum IT Recruitment Account Manager @ Spectrum IT | Recruitment, Customer Service Site Reliability Engineer Southampton HQ Hybrid Working Cloud, SaaS, AWS, We are working alongside one of our longstanding clients in helping them recruit a Site Reliability En...

Join to apply for the Technical Account Manager role at Snowplow 3 days ago Be among the first 25 applicants Join to apply for the Technical Account Manager role at Snowplow About Snowplow Snowplow is the global leader in customer data infrastructure for AI, enabling every organisation to transfo...

Say hello to Virgin Money Virgin Money is so much more than just a bank. Be yourself at Virgin Money At Virgin Money, we celebrate everyone. If you need any reasonable adjustments or support making your application, contact our Talent Acquisition team careers@virginmoney.

Leading delivery on forensic assignments, including investigations requiring forensic accounting expertise, sensitive matters related to fraud and misconduct, and business intelligence projects. We are searching for an experienced Forensic Manager Make an Impact at RSM UK At RSM, our consulting t...

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.

Join to apply for the Continuous Improvement Lead role at Kandhu Recruitment 3 days ago Be among the first 25 applicants Join to apply for the Continuous Improvement Lead role at Kandhu Recruitment This range is provided by Kandhu Recruitment. Your actual pay will be based on your skills and expe...

12 months Fixed Term - Part-Time 18 Hours Mon - Sunday East Ham is a busy flagship library in the London Borough of Newham. Recently refurbished it has a large children’s library, community area, dedicated areas for public PCs and study and a wide selection of books. It works closely with a numbe...

Join to apply for the Sessional Youth Work Practitioner role at London Borough of Newham 1 week ago Be among the first 25 applicants Join to apply for the Sessional Youth Work Practitioner role at London Borough of Newham Get AI-powered advice on this job and more exclusive features. About The Ro...

And we’re looking for more talented and committed people to join us on our journey! ABOUT THE ROLE ️ Are you a payments and fraud monitoring expert who thrives in fast-paced environments where every transaction tells a story? Do you want to be part of a team that's building real-time defenses ag

Newcastle Upon Tyne, England, United Kingdom 3 weeks ago Director of Product Management, Payables Finance Director, Engineering - Finance Automation Dunstable, England, United Kingdom 1 day ago INT Operations Director, Payments (Fraud & Risk) Financial Controller - Crypto Asset Manager London, E

Fraud Operations:** Work closely with operations to continue improving workflows and case management for fraud investigations and build out and enhance fraud operations processes. Data Analysis and Insights:** Analyse usage patterns and trends to measure and optimize the effectiveness of existing...

Lead/Senior Product Manager, Global Payments and Fraud Blockchain is the world's leading software platform for digital assets. The Payments team at Blockchain. Blockchain is committed to diversity and inclusion in the workplace and is proud to be an equal opportunity employer.