Are you a business? Hire fraud prevention candidates in London
Join us as a Senior Auditor within Payments & Fraud Operations If you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit functionIn this key role, you’ll be contributing to independent audit engagement assurance by undertaking ...
Join us as a Senior Auditor within Payments and Fraud Technology. If you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit functionIn this key role, you’ll be contributing to independent audit engagement assurance by undertaki...
You will be a part of a joint team of machine learning engineers and data scientists building and evolving ML models, real time systems, reports, and deep analysis of fraud detection and mitigation activities to protect merchants, their customers, and Teya from fraudulent activities. Collaborate ...
Who are we?OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth....
Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...
As the Director of Financial Crime and Fraud, you’ll take full ownership of protecting the bank and its customers from financial crime risks, with equal emphasis on fraud prevention. Director of Fraud and Financial Crime (MLRO). Are you ready to lead in a fast-paced, innovative challenger bank? T...
We are currently hiring a Sales Development Representative for a fantastic software vendor that provides anti-money laundering, financial and identity fraud prevention and background screening ...
... banking, ensuring our product is top-of-mind as they look to enhance their fraud prevention capabilities. * Drive Revenue & Growth: Manage a robust pipeline, conduct compelling presentations ...
Conducting internal investigations into stock loss, fraud and theft. * Monitoring security systems ... Retail Loss Prevention, Audit & Fraud * Facilities Management
... growing bank are in an exciting period of expansion and are seeking an experienced lending ... Reviewing money laundering compliance policies and oversight of broader fraud prevention processes ...
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 responsibilities will cover: * Hands on daily oversight of fraud detection and prevention * Asse
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 fraud detection and prevention. Assessing and monitoring the industry fraud t...
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 responsibilities will cover: Hands on daily oversight of fraud detection and prevention Assessing an...
Develop and improve key Compliance processes and related internal procedures, with a focus on financial crime prevention, such as Anti-Money Laundering, Counter-Terrorism Financing, Economic Sanctions, Anti-Bribery & Corruption, Market Abuse, Fraud and Anti-Tax Evasion;.
Company Overview: My client are an expanding global Procure-to-Pay and Compliance technology company. Their smart automation technology improves efficiency, morale, and fraud prevention. They have offices in the US, Europe, and UK and they serve over a million enterprise users worldwide. The Role...
We are currently hiring a Sales Development Representative for a fantastic software vendor that provides anti-money laundering, financial and identity fraud prevention and background screening solutions agnostically across markets!.
FRAUD STRATEGY MANAGER UP TO £75,000 LONDON This is an exciting opportunity to join this companies Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group. THE COMPA...
Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. At Teya we believe small, l...
The Seller Partner Identity Verification team is responsible for knowing who were doing business with. We do this by applying a thorough verification process at key points during the seller or vendor lifecycle as well as deploying bad actor detection and enforcement. We organize this work into fi...
Location: London Hours: 40 hours between 7:30am to 4:30pm, 8:30am to 5:30pm or 9:30am to 6:30pm (Monday to Friday) Who are we? The General Manager is responsible for overseeing the efficient operations, sales growth, and profitability of the XCHG fora dynamic co-working and events venue. The Gene...
Provides support related to global data privacy and protection regulations, including GDPR, PECR, e-Privacy Directive, DPA 2018, and the evolving EU AI Act, with a focus on legal compliance, cybersecurity as well as fraud prevention measures. Support the development of privacy policies, standards...
As a Senior Data Analyst on the Fraud Prevention team you will: Lead with data to design, develop, and implement solutions for Fraud Prevention; Collect, store, and analyse large data sets; Integrate data into business processes and systems; Write complex SQL queries and scripts; Collaborate with...
Doing the right thing, even when nobody's watching? It's an iQ thing.Q is one of the UK's biggest providers of student accommodation, committed to giving our 34,000 students in 85sites across 29 UK cities their best year yet.Our site-based customer service teams are bursting with independent thin...
