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Manage and guide the internal fraud team, ensuring effective cooperation with Compliance, Legal, and Service Operations to optimize fraud management processes. Leverage data analytics to identify weaknesses in fraud detection, refine strategies, and ensure timely reporting of fraudulent accounts ...

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. Utilizing SQL and Python to identify fraud patterns...

Proven experience of doing fraud assessments, designing controls etc. 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. Hands on daily oversight of frau

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. Utilizing SQL and Python to identify fraud patterns...

Delivery Driver (Self Employed) >>.We’re seeking reliable, hard-working, and motivated Delivery Drivers to join one of our logistics service providers.This is a Delivery Driver role where you’ll spend the majority of your day out on the road - so a passion for driving is a plus! Pr

Delivery Driver (Self Employed) >>.We’re seeking reliable, hard-working, and motivated Delivery Drivers to join one of our logistics service providers.This is a Delivery Driver role where you’ll spend the majority of your day out on the road - so a passion for driving is a plus! Pr

Delivery Driver (Self Employed).We’re seeking reliable, hard-working, and motivated Delivery Drivers to join one of our logistics service providers.This is a Delivery Driver role where you’ll spend the majority of your day out on the road - so a passion for driving is a plus! Predefined

Full and valid UK or EU Manual Driving License (max 6 points, NO active IN, DR or TT codes). For more information about how Fountain processes the personal information you submit, consult their Privacy Notice and their Terms of Use. This is a Delivery Driver role where you’ll spend the majorit

Delivery Driver (Self Employed).We’re seeking reliable, hard-working, and motivated Delivery Drivers to join one of our logistics service providers.This is a Delivery Driver role where you’ll spend the majority of your day out on the road - so a passion for driving is a plus! Predefined

Group Tax Manager - 12 month FTC * 80 Victoria Street, London, United Kingdom * Full-time * ... We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marke

... fraud * Dealing with landlord and tenant matters, AST and/or leasehold matters to include ... Managing any support services for which you are responsible, including supervision of secretarial ...

We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create ... You will also mentor and manage daily tasks of the design team. Responsibilities * Promote the ...

We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create ... Experience managing large accounts working in a matrix organisation * Demonstrate Sales methodology ...

Performing Anti-Money-Laundering (AML), Know-Your-Customer (KYC), and fraud checks; * Conducting ... Outstanding project management and organisation skills; * Strong numerical skills and proficiency ...

... ASB and fraud. * Experience of dealing with landlord and tenant matters, AST and/or leasehold ... Managing any support services for which you are responsible, including supervision of secretarial ...

Mitigate fraud risks and ensure accurate payment processing for services. * Foster collaboration ... Proficiency in CRM software and relevant tools. * Strong time management and adaptability to ...

Fraud (both criminal and civil) * Insider dealing International asset-tracing * White Collar Crime * Tax investigations Key Responsibilities: * Manage and advise on a varied caseload of business ...

Fraud (both criminal and civil) * Insider dealing International asset-tracing * White Collar Crime * Tax investigations Key Responsibilities: * Manage and advise on a varied caseload of business ...

Proficiency in agile methodologies, modern software project management, and continuous delivery ... Our suite of solutions - Affordability Engine, Credit Risk, Fraud & KYC, and advanced reporting ...

... Manager * Resolving actions to be taken in response to identifying a suspected fraud attempt and/or the receipt of intelligence of financial crime. Qualifications We would love to hear from you if ...

Prestigious International Bank based in the West End of London, are looking to recruit a Prudential Risk Manager / Head of Market and Liquidity Risk, to join their London team. The role is ...

Financial / Enterprise Risk Manager £95,000 - £105,000 Basic + bonus & benefits. London (Hybrid working) Do you have experience of Enterprise Risk with Capital or Liquidity expertise along with ...

Managing, maintaining, calculating, and reporting standard formula SCR regularly. * Providing 2nd Line of Defence risk oversight and challenge for business areas (Finance, Actuarial, Pricing ...

We pride ourselves on our innovative approaches and cutting-edge solutions that go beyond traditional business continuity management. Our team critically assesses resilience in all vulnerable areas ...