FRAUD OPERATIONS MANAGER jobs in LONDON, United Kingdom #2

Job Title: Group Client Bank Accounts Manager Salary: Up to £60k + Bonus Location: Central London, Hybrid.... This is a newly created role of Group Client Bank Accounts Manager sitting within the Finance Team at their Head Office in Central...

and proactively identify opportunity areas to help businesses deliver more value to their customers, optimize technical operations... on their teams, and accelerate their global growth with Stripe. What you'll do As the Technical Account Manager - you will play...

Product Manager responsible for developing and implementing technologies to combat financial crime. The job involves improving... and work closely with analytics, engineering, compliance, operations, and commercial teams. They will also need to balance...

Job Description Completions Case Manager (BTL / Bridging Finance) Our client is a highly successful property... finance lender based in London. A great opportunity has become available for an experienced Case Manager to join the...

BettingJobs is working with a UKGC licensed sportsbook operator who are currently looking to add a Sportsbook Manager... management of fraud and bonus abuse. Mentoring and development existing team members is crucial to this role, ensuring...

Job Description Specialist Finance Case Manager (Fintech) Location: London The company Are you a Case Manager..., Development, Portfolio Finance) who are looking for an enthusiastic and numerate Property Finance Case Manager...

Forter is looking for an experienced Engineering Manager to lead the team shaping the future of Observability in the... advance in their careers Work on production critical systems, on which all developers rely for their day-to-day operations...

a highly skilled and experienced Pre-Press Manager to join our dynamic team at Topps International. As a Pre-Press Manager... to team members to ensure continuous improvement and professional development. Pre-Press Operations: Oversee the entire...

Job Posting Title: Senior Manager, Asset Protection & Risk Management Req ID: 10080603 Job Description: Overall... such as profit protection, sample handling, intellectual property abuse, ecommerce fraud and general theft investigations, health...

to balance cost, speed of delivery and irrevocability of payments Fraud protection rules engine Real time information... management. This will require you to serve as a subject matter expert and partner closely with the engineering, operations...

with performance managers within each function (Revenue Segments, Commercial, Credit, Fraud, Operations, Finance) to ensure clarity...

with performance managers within each function (Revenue Segments, Commercial, Credit, Fraud, Operations, Finance) to ensure clarity...

to balance cost, speed of delivery and irrevocability of payments Fraud protection rules engine Real time information... management. This will require you to serve as a subject matter expert and partner closely with the engineering, operations...

would be desirable. Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems.... Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates...

development of client relationships as well as operations and development of the department Work with members... Financial Crime disciplines, including AML/CTF, fraud, sanctions and ABC Good financial modelling skills Proven analytical...

together internal depts (operations, brand, finance) to secure allocation, delivery Create a periodical reporting / tracking... tool Knowledge/Skills/Experience: Minimum of 4 years of work experience, with experience in related sales operations...

Operations As part of the Trade Finance Operational Team, you will be responsible for approving new requests to finance the... appropriate due diligence checks on transactions to mitigate any risk involving Trade Based Money Laundering, Fraud and Sanctions...