. You will be joining an existing team of Fraud Support Associates based within our Birmingham Office. Our team is fast-paced, friendly... Working as part of the team the purpose of your role will initially be to identify and minimise fraud losses for our clients...
FIScrime typologies. If you have a background in fraud prevention, e-commerce, and payment industries, along with talent in... to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash...
Paysafe, cyber, fraud, drugs, county lines, serious violence, domestic abuse, youth crime and serious organised crime Proven...Job Description: Role overview Ipsos Public Affairs Crime and Justice team work with clients from across the...
Ipsoscheck out our to see if you would like to help us prevent crime and protect the world's biggest online businesses. The... and client support analysts. You will be working with data scientists and crime analysts to discover patterns and trends...
Ravelina sustainable world that unlocks priceless possibilities for all. Overview In the Financial Crime Solutions team at Mastercard..., we build and deliver products and services powered by payments data to find and stop financial crime. We’re an award winning...
MastercardCommand is part of Central Specialist Crime and specialises in the investigation of Fraud and Money Laundering offences... £50,385. Plus, a location allowance of £1,841 and a non-pensionable allowance of £1,000. Location: Charing Cross The MPS Economic Crime...
Metropolitan Policemanagement of the Partnership’s fraud data mining tools and will use your significant data mining expertise to support a variety... mitigation of risk and promote improved data accessibility for the identification of theft and fraud. Support the Tools...
John Lewis Partnershipapproval, Periodic Reviews, ad-hoc reviews. Support the Head of Financial Crime in the ongoing development of the compliance... or crypto industry. Reporting to the Head of Financial Crime, the candidate will be responsible for reviewing alerts...
BCB Groupfrom you! For more information check out our blog to see if you would like to help us prevent crime and protect the world's biggest online businesses...Who are we? Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis...
Ravelinrisk assessments (inc. financial crime and fraud risk). Working with representatives from each operating business to ensure... enterprises (SMEs) since 1982 and today we support more than 9000 businesses worldwide. We are proud to help businesses, both big...
Bibby Financial Servicesand regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the... and investigation services to clients across the world. Our offerings include forensic accounting; fraud, bribery and corruption...
FTI Consultingand regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the... and investigation services to clients across the world. Our offerings include forensic accounting; fraud, bribery and corruption...
FTI Consulting