SENIOR MANAGER FRAUD FINANCIAL jobs in United Kingdom

An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in... Manager should have: Experience in Fraud & Financial crime-related Monitoring & Testing, ideally within Financial Services...

InterQuest are supporting an award-winning consultancy who are looking for a Fraud Manager to join their team in London... on a variety of Fraud based projects. Responsibilities: Provide a range of services to Financial Services clients...

, continuing to build on our success and trailblazing the way to our next stage of digital growth. What you'll do The Fraud... Prevention Manager is responsible for leading a team that identifies, analyses and responds to high impacting fraudulent attacks...

, or scikit-learn. Deep domain expertise in Fraud and Financial Crime Experience in feature engineering, model evaluation... Keep NALA and our customers safe through the development and deployment of advanced fraud detection models. 🎯...

Fraud, Sanctions and Financial Crime team. For senior level candidates Mentor and coach other members of the team... candidates across different senior levels into our growing Financial Crime, Risk, Regulation and Finance capability...

rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London... Healthcare, Rail Europe, and The Financial Times. We empower passionate problem-solvers to collaborate, innovate...

searching for a resourceful and enthusiastic Senior Financial Crime Analyst, who will amongst other things, support the day... (minimum) in a fraud or financial crime role. Experience managing escalations and supporting investigations. An inquisitive...

-Money Laundering, Counter Terrorist Financing and Fraud. Solid experience related to financial crimes including AML, KYC..., EDD, Fraud and Sanctions compliance risk management processes. Good working knowledge of financial crime and/or fraud...

for some of the leading firms in the world. We are seeking a Transformation Programme Manager who specializes in the Financial...About Infosys: Our industry-leading multi-cultural Financial Services Industry [FSI] solutions are helping...

Manager for Quantexa's Financial Services and Government solutions within EMEA. The successful candidate will work closely... you to join us. OpportunityWe are looking for a motivated, competent, and creative professional to join the Financial Crime team as a Solutions...

We are looking for a motivated, competent, and creative professional to join the Financial Crime team as a Solutions Manager for Quantexa’s Financial... company to grow and develop Quantexa’s Financial Crime propositions, including key interactions with sales, solution...

providing insightful financial reporting to help aid decision making and act as line manager within the Finance team, reporting... are met where appropriate To act as facilitator communicator of financial information to wider senior management team, and junior management...

CDD Team Other tasks, as directed by the Team manager and Central CDD Team Senior Manager Skills and attributes... relation to the conduct of our business. Financial crime risks relating to anti-money laundering (AML), terrorist financing...

of financial crime. Stopping fraud protects our users and is one of the largest cost lines in a bank's P&L. We have a major... on a range of problems within the different financial crime areas ranging from fraud detection and prevention, transaction monitoring...

. Job Description DPD UK is seeking a highly motivated and experienced Senior Finance professional to lead its Financial Accounting, Payroll..., and Transaction Processing teams. This role is internally known as Financial Account Manager, however, you will be operating to the...

. About the role: We're looking for a Senior Operations Outsourcing Manager to join our operations outsource team reporting... of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media...

are in place to accelerate growth. As a Senior Operations Manager for us, your role will be crucial in overseeing...: You will manage team leaders who look after our front-line support teams - customer service, complaints, collections, and fraud...