SENIOR FRAUD COMPLIANCE MANAGER jobs in MIDDLESEX, United Kingdom

. 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... operation. Support in the development and maintenance of the Fraud compliance oversight framework . Assist in the...

to building a safer society. Our Fraud Operations Leaders are crucial to the success of this mission. As a Senior Manager in Fraud... not about selling products - we want to solve problems and change lives through Monzo ❤️. ⭐Our Fraud team Our Mission in the...

with cross-functional teams and external partners to ensure compliance with regulations, enhance fraud prevention measures... monitoring, working closely with Compliance and Product teams. Lead and manage a globally distributed team of fraud prevention...

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...

BettingJobs is working with a UKGC licensed sportsbook operator who are currently looking to add a Compliance Manager... license conditions and codes of practice. Provide regular reports and analysis to senior management on risk trends, fraud...

understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the... their monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes...

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...

. And we need your help. Join us to build the digital economy of tomorrow. Job Description Checkout.com is looking for a Senior... Product Manager responsible for developing and implementing technologies to combat financial crime. The job involves improving...

Job Description: Title Senior Product Manager Desired Location London / Amsterdam / EU Hybrid - Remote - On site... journey! Your Mission We are looking for a Senior Product Manager to join our fast-growing Product team. Reporting...

Title Senior Product Manager Desired Location London / Amsterdam / EU Hybrid – Remote – On site The world... journey! Your Mission We are looking for a Senior Product Manager to join our fast-growing Product team. Reporting...

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...

requires a deep understanding of enterprise risk management, outsourcing governance, regulatory compliance, operational... and compliance with regulatory requirements; Work with OK Group functions to conduct comprehensive risk assessments, focusing...

information is available at It starts here. Have a global impact on the world of payments. As a Senior Credit Underwriter... you will be responsible for underwriting merchants' accounts to ensure mitigation of financial exposure and fraud as well as ensuring...

.com What will you be doing? We are looking for an aspiring compliance professional who is passionate about the payments, financial services... is a critical element of the BCB's defence against money laundering, terrorist financing and fraud. Reviewing payment activity...

, EDD, Fraud and Sanctions compliance risk management processes. Good working knowledge of financial crime and/or fraud... (AML), counter terrorism financing, and sanctions. The value you’ll add: You will report to the Sanctions Manager...

& Culture Manager is responsible for the management of the Hotel Talent & Culture function. It is the responsibility of the... Talent & Culture Manager to ensure that the Talent and Culture strategies of the Hotel are aligned with both the Hotel...

convince our customers to give them their money. Our team works to prevent, identify, and fix instances of fraud and crime.... These capabilities are critical to Monzo's business because they ensure legal compliance, improve customer experience...