FRAUD OPERATIONS MANAGER jobs in LONDON, United Kingdom

to building a safer society. Our Fraud Operations Leaders are crucial to the success of this mission. As a Senior Manager in Fraud... role by... Effectively leading and developing a team of Operations Managers across all 3 of our Fraud pillars (Prevent...

Operations Manager who can design and implement a transaction monitoring and fraud risk management program to support the... operations and, on an ongoing basis, to demonstrate how to operationalize the new transaction monitoring and fraud processes...

satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Investigation Operation Regional Manager... and drive the anti fraud operations team strategy and OKR. - Lead, build, and retain a team of high performing specialists in...

. For everyone, everywhere. More about . Job Description Wise is looking for a senior Fraud compliance manager to join its growing Compliance oversight team. This role... Collaborating with product compliance control teams to ensure that there is strong oversight compliance within the Fraud operations...

About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users..., Legal, Policy, Go To Market and Operations teams to ensure we're delivering the best possible experience to our users...

manager focused on delivering global investment management excellence and retirement services that investors can rely... with us. POSITION PURPOSE This is an exciting opportunity to join T. Rowe Price within our KYC Operations team The KYC Operations...

Operations centre of excellence which enables efficiencies and effectiveness of marketing campaigns and reduces waste on effort... and improves revenue. The Platform Ops division of the Marketing Operations business unit is fundamental to how marketing...

and processes. The Centre Operations Assistant will also support the General Manager by carrying out ad hoc duties. We want... to the General Manager Working with Centre Operations Manager and Compliance Manager to ensure that all customer agreements...

; a team of Operations Manager who act as the trusted advisors to our premium accounts, as well as a strategic focal... to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services...

follows mandatory requirements Escalate identified issues and risks to the General Manager Working with Centre Operations...Location : Holborn, United Kingdom Role overview Role: Centre Operations Assistant Location: Holborn Hours: 40...

Manager at Gnosis Pay, you will play a critical role in scaling our card operations while ensuring exceptional customer..., card printing and fulfilment, payment processing, customer relations operations, fraud management, chargebacks, collections...

convince our customers to give them their money. Our team works to prevent, identify, and fix instances of fraud and crime..., and enable us to grow safely. What you'll be working on Our team is split between Fraud and Financial Crime. This Group...

for travel businesses worldwide. ABOUT THE ROLE: Points (A Plusgrade Company) is looking for a Senior Manager, Sales Support... Data Science and Analytics Fraud & Payments Finance & Accounting Compliance & Data Security Legal Assist...

motivated and deeply analytical Program Manager, Large Pursuits, Migration and Modernization to support and execute strategic..., IC (individual contributor) specialist Program Manager for our Strategic Pursuits team. In this role...

Sr Manager FCC Advisory in London UK Capgemini has an exciting opportunity for a Senior Manager to join its EMEA FCC... and meet their financial crime compliance obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and Anti-Bribery...

across the partner institutions, to ensure the prevention, detection and management of clinical research fraud, malpractice... and misconduct. To collaborate with R&D teams across the partner institutions and the Commercial Trials Manager to develop...

operations, for our customers and also our providers and partners. We need a knowledgeable and credible Financial Crime Manager...Financial Crime Manager Salary £45,000 to £60,000 Permanent FT - 35 hours per week Hybrid - Home and Hub...