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Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud. Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud. Managing Principal / Director level - Financial Crime Transformation AML, Sanctions & Fraud.

We provide real-time risk insights to prevent contact centre fraud by combining patented machine learning with deep domain knowledge. Senior Fraud Analyst to join the Product & Success - Analytics team, reporting to the Chief Product & Success Officer. Experience with data in a product environment,

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS.

Identify areas for efficiency gains through well designed data layers and data sets and automation opportunities. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions, and gain deeper insights into the automotive market, all using

Expertise in fraud typologies including identity theft, CNP fraud, payment fraud, Account Takeovers, etc. Work with the wider fraud squad to rapidly identify and mitigate fraud attacks through data-led diagnosis and short-term triage rule design and lead incident response. Join the Fraud Squad to he

Compliance / Trade Monitoring Surveillance experience. Addressing Fraud and Market Manipulation, including Wash Trades. Ensuring compliance with Regulatory Rules.

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Senior Professional Services Consultant. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit

Annual Wellness and Learning Budget — Funds for fitness, mental health, and learning. We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. The Detection team is responsible for keeping fraud rates low—and clients h

A nationally recognised boutique firm, with a top-tier Legal 500 offering and a reputation for dealing with complex matters is looking for an Associate to join their thriving litigation team managing commercial litigation and fraud matters. This opportunity is for a junior solicitor that is interest

Collaborate with financial crime product teams to help define controls and support in the interpretation of global regulation to ensure our in house built fraud products/controls are best in class. Use data to define the effectiveness of fraud controls and support the implementation of an ongoing te

Proactively identify new fraud and cybercrime threats by reviewing and investigating suspected or fraud cases. Continuously refine the internal risk control framework, policies, fraud management engine, and operational procedures to mitigate risks. Primarily support Worldfirst's fraud risk managemen

You’ll work closely with Analytics, Product, CS, and report to the Head of Fraud, to ensure the team runs efficiently and stays ahead of emerging fraud patterns. Run Fraud Ops: Lead day-to-day fraud operations tasks, alerts, escalations, chargebacks/disputes, and reviews. We’re looking for a han

The successful candidate will be a recognised Fraud SME, with specific expertise in current account-related fraud and financial crime, combined with strong strategic experience and a proven track record of delivering change across fraud, financial crime, and process transformation. Subject matter ex

Operations & Commercial Director, Core Banking London. We're looking to hire an Operations and Commercial Director to join our Core Banking collective. Partnering closely and joining dots with operations, fincrime/fraud, marketing, risk and compliance, and product teams that we have strong interdepe

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. Prior experience in the fraud domain and a strong understanding of fraud detection techniques. We are seeking a highly motivated Lead Dat

Job Title: Commercial Litigation/Civil Fraud Paralegal. The firm is seeking a Russian speaking Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis to provide support on one large matter. The ideal candidate will have a minimum of one-

At Direct Line Group, insurance is just the start. Provide effective portfolio management, including proactive review of new work and conversion to detected benefit, whilst ensuring SLA’s and the lifecycle of cases are kept within process guidelines.

You’ll be working alongside the backend team that provides services for our Electroverse ecosystem in the electric vehicle and electrification space with focus on helping develop the core functionality of our business.

Developing reliable and resilient software. We are currently looking for Software Engineers to join our Engineering team and contribute to the development of a high volume fraud technology platform. In the day-to-day work, youll be working closely with other engineers, data scientists and product

Oversee Transaction Monitoring within the team, including investigating matches and reviewing parameters periodically. An in-depth understanding of Financial Crime, with experience in transaction monitoring, sanctions, and fraud.

This is an excellent opportunity for an Associate to join their highly regarded Commercial Litigation and Civil Fraud team in London. The team's work is often high profile and covers complex, high-value matters such as fraud (civil and criminal), commercial disputes, international corporate investig

Administrative support for hearings and trials including agreeing indices Preparing bundles Corresponding with external parties via email or telephone Drafting research memos on a range of issues Qualifications: The ideal candidate will have a minimum of one-year previous paralegal experience gained

Fraud and risk management expertise — knowledge of fraud prevention, detection, and risk mitigation. We help companies fight fraud by protecting contact centres and enabling organisations to share intelligence and best practice. Our cloud-based, AI-powered platform uses carrier network access, sha

The successful candidate will be instrumental in ensuring the effectiveness of our financial crime controls in the UK, driving continuous improvement, and providing expert advice across a broad range of financial crime matters, including fraud. Lead on day-to-day financial crime risk management acti

In-depth knowledge of digital marketing channels and affiliate marketing tools;. Identifying and mitigating potential risks related to affiliate fraud and unethical practices;. Collaborating closely with internal teams, including marketing, product, and legal, to align affiliate initiatives with ove

Act as the primary advisor to the CFO and executive leadership on fraud risks, threats, and mitigation across all types of fraud. Stay ahead of emerging digital fraud trends, including threats related to AI, identity fraud, and platform abuse. We're looking for an experienced Head of Fraud to lead t

Please be aware of scammers who may fraudulently allege to be from Contentful. If you suspect fraud, please report it to your local authorities, as well as reach out to us at security-esk@contentful. At Contentful, we are always searching for top candidates to join our global team of Business Develo

Both behavioural and biometric criteria will be investigated to fully understand how fraudulent activity can impact the trustworthiness of digital identity systems. The successful candidate will primarily focus on developing fraud detection methods that will combat issues including system attacks th

The role focuses on identifying, evaluating, and mitigating internal fraud risks within business processes, products, and services, in alignment with the Internal Fraud Management Framework and Vodafone Fraud Policy. FRAs, developing anti-fraud controls, or contributing to fraud prevention strategie

You’ll be working alongside the backend team that provides services for our Electroverse ecosystem in the electric vehicle and electrification space with focus on helping develop the core functionality of our business.

Stay abreast of emerging financial crime trends, regulatory changes, and technological advancements in fraud prevention. Implement robust monitoring systems and analytics tools to enhance fraud detection capabilities. Report regularly to the board and executive leadership on financial crime and frau

The Claims Fraud & Recovery Delivery PM will report to the Head of Fraud and Recovery operations/performance. In collaboration with Global Fraud & Recovery Operations COE, support in maintaining Recovery & Fraud policies, standards, and controls supporting/delivering training where necessary. They w

Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets.The Team - Founded by Harvard grads / 3rd-time founders who also founded Segovia (successful exit) and GiveDirectly (over 300M revenue).Top performers from Bain, Bolt,

Deep understanding of the full machine learning lifecycle, from research to deployment and a track record of leading the design and implementation of scalable training pipelines for large datasets. Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analy

Part of this unique opportunity includes attending our Contentful training program. Gain in-depth knowledge of customers, industry, Contentful’s solution offering. If you suspect fraud, please report it to your local authorities, as well as reach out to us at security-esk@contentful.

If you suspect fraud, please report it to your local authorities, as well as reach out to us at security-esk@contentful. By clicking “Apply for this job,” I acknowledge that I have read the “ Contentful’s Candidate Privacy Notice ” and hereby consent to the collection, processing, use, and

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 suppo

The ideal candidate will have subject Matter Expertise in one or more of the following areas:FraudBusiness Continuity/Operational ResilienceChange and Delivery RiskThird Party Management

We are seeking a Fraud Oversight Manager to join the Second Line of Defence within the Bank, supporting the Head of Fraud Risk in monitoring and managing fraud risk exposure. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a n

Support Fraud Analytics: enable analysts and product teams to identify and address emerging fraud patterns through engineered datasets. Feature Engineering: create fraud-specific datasets and features to enhance detection accuracy while supporting business and analytics teams. A Data Engineer, exper

Experience with fraud tooling, risk scoring, rule engines, or third-party fraud vendors. Work with data and risk teams to expose real-time fraud metrics to internal tools and merchant-facing portals. Own Fraud Prevention Capability.

Lead Data Scientist - Financial Crime. As a Data Scientist, you will join one of the first teams in the world looking at payments data in the UK and across the world. In the research discipline you will help build systems that expose money laundering and detect fraud as well as work with the other d

We are looking for a software engineer to join an award winning team with a proven track record of combining data science techniques with an intimate knowledge of payments data to aid Financial Institutions in their fight against money laundering and fraud. You have the ability to communicate with a

We’re growing fast, and there’s a lot more to do: we’re going after the two biggest Western markets (UK and US) where trillions worth of financial products are held by big banks. You will develop and lead a dedicated team tasked with preventing and investigating fraud and financial crime. You

You work globally and cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. They use technical know-how, excellent problem-solving skills, user insights, and proactive communication to protect users and our partners

Counter Fraud Technical Specialist - Part-Time and Full-Time.Across every facet of our business, our teams are embracing new opportunities and putting customers at the heart of everything they do.By joining them, you’ll have the opportunity to not just be recognised for your skills but encouraged

You will play a key role in shaping fraud strategy, implementing proactive controls, and enhancing our fraud monitoring capabilities. As a Fraud Manager, you will lead a team responsible for identifying, investigating, and mitigating fraud risks across our digital banking products and services. Moni

Senior Finance Business Partner (Shipping, Payments and Fraud) page is loaded. Senior Finance Business Partner (Shipping, Payments and Fraud). This pivotal role covers the critical domains of Shipping, Payments, and Fraud Prevention, which together represent a strong business focus and significant a