leadership? Join us and help shape the future of customer protection. As a Fraud People Lead, you'll empower colleagues, promote... and our business. Be part of a team where your leadership truly matters. As a Fraud People Lead in the First Party Fraud Team...
Job Title: Fraud Performance and Controls Lead Location: Leicester, London or Bexhill (all hybrid... looking for, even if you’re not 100% sure we would love to hear from you. Role overview As our Fraud Performance and Controls Lead, you’ll...
will be on identity verification fraud, where you will lead efforts to adopt and implement advanced solutions, including models...Job Category: Predictive Science Job Description: As an Applied AI Machine Learning VP (Fraud Modelling) in the ICB...
to making that happen. You'll lead a team of around 12 Fraud Investigators, helping them grow, perform at their best, and stay... - Friday. Start Date - 4th January 2027 ⭐ Our Fraud Team Our Fraud collective mission is simple: earn and keep...
fraud prevention effectiveness. Lead investigations into fraudulent transactions, chargebacks, and account takeovers...Senior Fraud Analyst Department: Operational Risk Employment Type: Permanent - Full Time Location: Head Office...
fraud risks and take advantage of new opportunities. With the introduction of the Failure to Prevent Fraud legislation..., there will be an increased focus on effective fraud risk management, alongside an ongoing monitoring and a continuous...
-performing operational team. Leadership & People Lead, coach, and develop a team of Fraud Investigators and Claims Handlers... Centre, Rochdale (Office Based) HOURS: 8:30am-5pm (Monday-Friday) Role Overview: Lead the Group Fraud Operations...
and support broader Fraud and FinCrime needs. Drive measurable impact - Ensure that our investments in automation space lead.... Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad...
, grocery and convenience partners across the globe. About this role As a Senior Data Analyst in Global Fraud Analytics..., you will lead the charge in protecting our platform from evolving threats while driving an AI-first analytics culture. Working...
Sanctions & Fraud Transformation Consultant / Senior Consultant Location: Edinburgh / Glasgow (Hybrid) | Practice..., Regulatory & Financial Crime (FRRF) capability. You'll support clients in delivering meaningful change across sanctions and fraud...