SENIOR FRAUD AND FINANCIAL jobs in CARDIFF, United Kingdom

Financial Crime & Fraud Collective is to earn and keep our customers' trust, support Monzo's safe growth, and contribute... to building a safer society. Our Fraud Operations Leaders are crucial to the success of this mission. As a Senior Manager in Fraud...

on scams that we are seeing within the Financial Sector. You'll work in a close knit group, with support of senior members..., identifying possible impersonation attempts and scams to minimise fraud risk, financial loss and regulatory breaches. Review...

that we are seeing within the Financial Sector. You’ll work in a close knit group, with support of senior members of staff to deliver the... to minimise fraud risk, financial loss and regulatory breaches. Review payments completed by customers based on information...

implementation of required processes for preventing and identifying admissions fraud, including potential financial fraud. Support... as the key contact for identification and verification of qualifications and supporting documents, issues of financial fraud...

auditors in matters related to financial crime Qualifications To apply for this Financial Crime Senior Manager role...Company Description between consumers, merchants, financial institutions and government entities across more than 200...

auditors in matters related to financial crime Qualifications To apply for this Financial Crime Senior Manager role...Company Description between consumers, merchants, financial institutions and government entities across more than 200...

and change people's lives through Monzo. About our Financial Crime Team: We're excited to be looking for a Senior Data.... We're focused on solving problems, rather than selling financial products. We want to make the world a better place...

, our customers and our business. Our work to fight Financial Crime & Fraud is mission-critical to Make Money Work...-world ML deployments You have some experience in Financial Crime, Security, Fraud, Trust & Safety or Integrity You want...

risk, providing accurate and timely financial data and information to assist the Board and Senior Leadership Team in... funds to prevent fraud. Build strong effective working relationships with finance, auditors, financial regulatory leads...