Job Category: Retail management Job Description: Fraud Risk Manager Why this role matters The Fraud Risk... investigation, analytical and fraud-risk capability. Build productive relationships with Nectar teams, law enforcement, external...
. As a Senior Fraud Risk Manager, you'll lead the charge in keeping fraudsters at bay so our customers can bank with total... our fast-growing global Fraud & Disputes Risk team and work alongside leaders across our cross-functional Fraud Squads. We're...
Risk Manager to help protect the funding of thousands of Nonprofits! We're looking for an experienced fraud manager... function grows. As Fraud Risk Manager, your mission will be to: Own the fraud threat model and set risk appetite, detection...
against each other in nearly every product decision. This position sits in the second line fraud risk team, and its job is to make sure fraud risk... to form an independent view. What you'll do You'll define and maintain the fraud risk taxonomy, risk appetite statements...
oversight of fraud that crosses stores, contact centres, logistics and Nectar. Reporting to the Fraud Risk Manager, the role..., evidence packs, case reports and risk summaries for the Fraud Risk Manager and relevant decision-makers, setting out findings...
solution, we're looking for a customer-focused Fraud Account Manager to help our clients maximise its value. The opportunity... As a Fraud Account Manager, you'll take ownership of the post-sale customer relationship for clients using our Fraud Discovery...
. For everyone, everywhere. More about and . Job Description We are looking for a Senior Product Manager to own the vision and roadmap for AI-powered fraud investigations and automation. Your scope will span... to combine AI with human expertise and build automated fraud investigation processes that are accurate, scalable, and compliant...
to both help shape and build the practice further, while running/delivering on projects such as: White collar crime Fraud Money... Partner hires have been made across the UK, and as a result the practice is seeing some significant business wins in fraud...
for intervention and shape effective fraud prevention strategies that balance risk reduction with customer experience. Working..., and provide insight that helps strengthen the organisation's approach to fraud risk management and innovation...
operational performance post-go-live supporting the Fraud Payments Strategy Manager. Key Responsibilities: Monitor and analyse... attacks, CNP spikes, merchant risk, wallet performance) Develop and refine fraud rules, thresholds, and risk indicators...