FRAUD PREVENTION MANAGER jobs in MIDDLESEX, United Kingdom

Prevention Manager is responsible for leading a team that identifies, analyses and responds to high impacting fraudulent attacks... and drives improvements to our fraud detection and prevention strategies. Key accountabilities of the role include: Leading...

. 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... to Fraud prevention and detection Maintaining up to date fincrime policy framework in collaboration with other team members...

satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Investigation Operation Regional Manager... matter expertise in fraud detection and prevention within your team. - Engage with various business, product, technology...

's global fraud prevention and detection efforts. This strategic role involves overseeing the development and implementation... of robust fraud prevention strategies, policies, and procedures. What you get to do:: The Head of Fraud will collaborate...

team to identify problematic merchants that need to be closely monitored. ● Work closely with the fraud prevention... manager to assist with adapting and building the fraud tools used by the team on a daily basis. ● Other ad hoc tasks...

standard of fraud detection and prevention • Comply with company practices, procedures and processes Represent KGMUS... at external events Attend meetings at all levels in the absence of the Fraud Manager Our Culture: People First...

) * Fintech Breakthrough Awards - Best Fraud Prevention Platform (2023) Life as a Forterian: We are a team of over 500...Forter is searching for a Sales Enablement Manager to join us in London - the Sales Enablement Manager...

verification, and fraud prevention solutions. With over 30 years' of experience, we bring together a team of over 1,250 dedicated... and locations, protecting everyone, everywhere from fraud. Why you should be@GBG We make the world a safer place We trust...

data coverage, and our talented team to deliver award-winning location intelligence, identity verification, and fraud... prevention solutions. With over 30 years’ of experience, we bring together a team of over 1,250 dedicated experts with local...

. We're committed to winning in this space by combining Stripe's expertise in machine learning, fraud prevention, regulation...-specific regulatory requirements to offer solutions that intelligently balance fraud reduction, payment conversion, and cost...

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...

iGaming risk management and fraud prevention. Capable of working autonomously and making independent decisions. Confident in...BettingJobs is working with a UKGC licensed sportsbook operator who are currently looking to add a Compliance Manager...

, counter terrorist financing, sanctions, proliferation financing, anti-bribery and corruption, fraud prevention and the... terrorist financing, sanctions, proliferation financing, anti-bribery and corruption, fraud prevention and the prevention of the...

Awards “ ” (2023) * Fintech Breakthrough Awards - Best Fraud Prevention Platform (2023) Life as a Forterian...Forter is seeking an Office Experience Manager to oversee multi-site facility management in Europe, in addition...

Senior Manager - Regulations, Compliance & Privacy Product Vonage Product Management Mission: The Vonage API... carrier and country regulation changes and fraud management to stop bad actors using our platform. We are looking for a Senior...

Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank... being used in connection with money laundering and / or the financing of terrorism or fraud. The role sits within the...

beyond. Reporting directly to the Head of Global Currency, the Senior Partnership Development Manager will ultimately be responsible... vision by negotiating strategic and commercial models recommended by the Senior Manager that will deliver value to GCPs...