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Strong working knowledge of fraud typologies (payment fraud, ID fraud) and key regulations. Fraud Analyst (or similar role) within Payments or FinTech, including at least 3 years leading a team of Fraud Ops or Analysts. Formalise the ongoing management and creation of rules that enable proactive Fra

Proven track record of defining and delivering fraud prevention strategies across first party fraud, third party fraud, and Authorised Pushed Payment fraud and Account Takeover. As our Fraud Strategy Lead, you'll be the architect of our fraud defence strategy, working directly with our Director of F

Fraud & Financial Crime Associate. You’ll play a key role in protecting Yonder and our members by investigating fraud, detecting suspicious activity, and helping prevent financial crime. Some days you’ll be investigating fraud claims, others you’ll be reviewing AML alerts or assessing unusual

Language skills: Fluent Russian. Role overview: 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 Acquiring Operational Lead - Transaction Monitoring (AML) and Fraud Prevention is responsible for overseeing the day-to-day operations of the acquiring transaction monitoring process and managing fraud detection and prevention operations within an organization, enforcing Teya policy and ensuring

Annual Wellness and Learning Budget — Funds for fitness, mental health, and learning needs. We are Ravelin, a fraud detection company using machine learning and network analysis technology to solve big problems. Experience with deep learning frameworks like PyTorch or TensorFlow.

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. Hands-on experience building and deploying machine learning models in a produ

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. Software engineers, data analysts, and data scientists collaborate on a daily basis to continuously improve our systems and provide suppo

Delivery of an end to end digital fraud decisioning strategy that optimizes fraud detection and client experience utilizing fraud scores and rules across a disparate set of vendors and fraud vectors. The Fraud strategy function leads the 1st line of defence business for fraud risk, including ownersh

The Client Care Centre Senior Operational Coordinator is the senior operations professional in our Contact Centre and e-commerce activities, with expertise in overseeing the associated flow of financial transactions, fraud prevention, and procedural compliance needs.Additionally, providing support t

Develop and implement fraud prevention strategies and policies to mitigate risk and protect the company from fraudulent activities. As a Fraud Prevention Officer, you will play a critical role in protecting our company from fraudulent activities and ensuring the financial security of our organizatio

I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing and market leading team in London.

We’re looking for a passionate Fraud and Compliance Analyst to sit within our compliance team. Reporting into the Head of Compliance, you will have a clear and precise communication style, with prior Compliance experience. Assisting in documentation of processes surround the Fraud / Compliance fun

They are considered to be amongst the leading law firms in the UK for Civil Fraud & Asset Tracing, ranked in the Legal 500 (Tier 1) for Civil Fraud in London. As a Civil Fraud Associate within the team, you can expect to undertake a broad range of work with a supportive collegiate department. To app

Application Fraud Specialist page is loaded## Application Fraud Specialistlocations: UK, London: UK, Yorktime type: Full timeposted on: Posted Todayjob requisition id: R0018204*Application Fraud Specialist – Group ClaimsR

Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud. Contribute to shaping propositions and client offerings across the fraud and financial crime domain. Solid understanding of sanctions and fraud risk within the wider financial crime context.

We’re seeking an experienced, passionate Lead Research Data Scientist to spearhead our research-driven initiatives in detecting and preventing fraud and poor data quality within online market research surveys. Seniority and proven experience in data science, with at least 2 years focused on fraud

By submitting this application, you confirm that all information provided is true to the best of your knowledge and that you have disclosed any previous employment with Cleo as applicable. Your personal data will be processed in accordance with Cleo’s Candidate Privacy Notice. We are looking for a

In this busy role you'll use your knowledge and skills to resolve a range of housing management challenges including anti-social behaviour, housing and neighbourhood issues, contract related breaches or changes, fraud and safeguarding. As a Housing Officer at SNG you'll make a big difference to peop

The ideal candidate will have a minimum of one-year previous paralegal experience gained within a litigation department and prior experience working on large complex litigation cases. Russian speaking Commercial Litigation / Civil Fraud Paralegal. The firm is seeking a Paralegal to join its Commerci

At least 5 years of experience in fraud / credit risk / compliance function with experience in fraud, credit risk, transaction processing or chargeback processing. As our Fraud Operations Manager, you will conduct holistic risk reviews of merchants through various workflows. Assess fraud and credit

Head of Compliance - International Credit & Fraud Risk and Global Credit and Fraud Operations. Supervise a compliance team in London and a compliance officer in the Middle East. Get notified about new Head of Compliance jobs in.

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 storage

This is a full-time paralegal position on an initial twelve-month contract, supporting a single high-profile case within the Civil Fraud and Commercial Litigation department. A minimum of one year’s previous paralegal experience in a litigation department;. Experience working on large, complex lit

Reporting directly to the Head of Risk and Compliance, you will have the unique opportunity to take ownership of the complaints and fraud space. Lead Investigations: Investigate complaints, predominantly relating to vehicle issues, applying the FCA's complaint handling rules and relevant legislation

Collaborate with Product, Design, Engineering, QA, Legal, Finance, Privacy, Anti-Fraud, Business Operations and other organizations both inside and outside of Apple to develop and improve Apple Services suite of features. Senior Engineering Program Manager, Customer Engagement - Apple Service. The A

Vice President, Fraud Detection/Surveillance Manager.

Delivery of an end to end digital fraud decisioning strategy that optimizes fraud detection and client experience utilizing fraud scores and rules across a disparate set of vendors and fraud vectors. The Fraud strategy function leads the 1st line of defence business for fraud risk, including ownersh

Candidates must have 3-5+ years of hands-on experience in fraud detection, transaction monitoring, or AML compliance within financial services, with a proven track record of handling both fraud and AML investigations from start to finish. Our client, a dynamic and rapidly growing UK-based FinTech co

At Kantar, we stay ahead of these threats by investing in advanced data science solutions and fraud detection technologies. Develop and deploy machine learning models to detect fraudulent panellists and improve panel quality. Senior Data Scientist – Anti-Fraud & Quality Intelligence.

As a Senior Fraud Data Analyst, you’ll use global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers. You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimize solutions

All legitimate job opportunities from The New York Times will be accessible through The New York Times careers site. A key goal for The Times is to increase reader engagement by improving the experience of connecting with Times journalism, particularly on our home screens. If you see a fake or fraud

Operational Risk Management (ORM) is responsible for supporting the EMEA Chief Risk Officer in developing and maintaining the effectiveness of the Operational Risk Management and Fraud Risk Management Frameworks across MUFG EMEA. The Operational Risk Department is part of the firm’s Risk Managemen

Our fraud team is one of the top teams in the world, ranked in Tier 1 of both UK The Legal 500 and Chambers & Partners for civil fraud. It works on the largest civil fraud and asset recovery cases globally, and is currently handling a number of $1 billion+ cases, including enforcing in England the

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

Use advanced fraud detection tools and machine learning algorithms to reduce false positives and improve the accuracy of fraud detection. Conducting in-depth fraud investigations and compiling detailed reports on fraud incidents, recovery actions, and outcomes. Stay up to date with industry best pra

We're looking for a Counter Fraud Policy Investigator to join our Counter Fraud Department. Counter Fraud Policy Investigator (Full Time, Permanent).

This role leads research-driven initiatives to detect and prevent fraud and poor data quality within online market research surveys, from bot responses to panel profile manipulation. Patent novel algorithms and approaches to fraud detection within Market Research. Contribute to the wider Kantar data

Evaluate whether the right data and KPIs are being used to monitor fraud trends. Drive automation and operational improvements to enhance fraud detection and response. Support upskilling initiatives across fraud and risk teams.

The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store (s). Communicate with APSS (Asset Protection Specialist Supervisor) and MA

The Forensic & Litigation Consulting practice offers one of the industrys most complete range of advisory services to clients across the world. Our service offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic accounting; fraud and o

Collaborate with the Fraud team to assess new fraud data, support pricing of fraud models (e. Analyse fraud-related data across products and channels to identify trends, quantify impact, and integrate fraud variables into pricing models, while monitoring strategy performance. This role will sit at 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. By clicking “Apply for this job,” I acknowledge that I have read the “ Contentful’s Candidat

You’ll advise on significant fraud-related investigations, working closely with senior stakeholders across the business. The work spans investigating and tackling fraud for the organisation as well as providing litigation support. We’re looking for a lawyer with 2-5 years PQE with ideally crimin

Support Fraud Analytics: enable analysts and product teams to identify and address emerging fraud patterns through engineered datasets. Integrate Detection Models: collaborate with teams to operationalise external fraud detection models and integrate them into the data infrastructure. Data Storage O

Delivery of an end to end digital fraud decisioning strategy that optimizes fraud detection and client experience utilizing fraud scores and rules across a disparate set of vendors and fraud vectors. The Fraud strategy function leads the 1st line of defence business for fraud risk, including ownersh

Our client is searching for a Spanish‑speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques.

Our client is searching for a Spanish-speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques.If you're passionate about protecting financial integrity, driving operational excellence and leading from the front, then this is the role for you.