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Full Time Teller, South Kingstown, RI Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. You provide exceptional customer service, resolve concerns, minimize risk, defend against fraud, refer product solutions,

A leading financial services provider is seeking a Global Head of Anti-Fraud to oversee its global fraud risk management strategy. This senior role involves leading fraud prevention and detection efforts while ensuring compliance with regulatory standards. The ideal candidate should have over 15 yea

Drive Proactive Research - Lead data-led research initiatives using advanced analytical techniques to proactively identify new fraud typologies and emerging threats before they result in significant loss. Deep technical understanding of the fraud lifecycle and common typologies across various produc

A public service organization is seeking to hire a team member to assist in counter fraud investigations. Responsibilities include analyzing sensitive data, drafting reports, and supporting proactive fraud reviews.

The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and coul

Key responsibilities include leading the development of fraud prevention technology, collaborating with global teams, and advising upper management on fraud detection. A leading international financial services provider is seeking a Global Head of Anti-Fraud. The role involves overseeing the fraud r

A leading FinTech company in Greater London is looking for a Head of Fraud Strategy & Analytics to lead fraud detection efforts. You will develop strategies across all products, work with data scientists to enhance machine learning models, and oversee vendor relationships to boost our fraud preventi

A growing financial services firm in Greater London seeks a Head of Risk to lead risk strategy and execution across key business areas.This high-impact role involves oversight of the full credit lifecycle, guiding a high-performing risk team, and leveraging AI for risk analytics.The ideal candidate

The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and coul

Allica is the UKs fastest growing company - and the fastest‑growing financial technology (Fintech) firm ever.Our purpose is to help established SMEs one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over a third of our

The Global Head of Anti-Fraud is responsible for leading and enhancing Manulife's global fraud risk management program. The Global Head of Anti-Fraud at Manulife is responsible for overseeing and challenging the global fraud risk management strategy. Provide oversight and challenge to ensure the Fra

The Global Head of Anti-Fraud at Manulife is responsible for overseeing and challenging the global fraud risk management strategy. The Global Head of Anti-Fraud is responsible for leading and enhancing Manulife's global fraud risk management program. The position requires advising the parent company

A UK-based insurance firm is looking for a Senior Third Party Claims Handler to manage complex vehicle damage claims.Candidates should have at least 2 years of motor claims experience and strong investigative skills.The role offers a competitive salary of £28,000 to £35,000, flexible working, and

A global data analytics leader seeks a Principal Data Scientist to drive AI capabilities in fraud prevention and identity verification.

Une entreprise leader dans la technologie de données recherche un Principal Data Scientist pour diriger le développement de fonctionnalités IA au sein de son portefeuille de produits en conformité avec la fraude.

A leading global bank in London is seeking a Head of Security and Fraud to develop and implement strategies for Cybersecurity and Fraud prevention.

A leading UK payments provider is seeking a Head of Fraud to create and implement a comprehensive Fraud and Transaction Monitoring framework. This role requires over 10 years of experience in fraud management within a financial services context. Responsibilities include overseeing dynamic fraud rule

The Global Head of GPS Client Connectivity Security and Fraud will play a key role in developing and implementing a Fraud and Cybersecurity strategy across the Global Payments Solutions (GPS Digital Channels) as well as implementation activities by influencing functional stakeholders, in incorporati

A leading payment solutions company in the UK is seeking a Head of Fraud to develop and implement a Fraud and Transaction Monitoring framework. This role requires at least 10 years of experience in financial services fraud management and a strong grasp of regulatory requirements.