to join our team in the role of Senior Manager - Fraud Decisioning and Insights Payments.. UK Fraud protects HSBC UK, our customers... based on risk Provide feedback to Fraud Operations where alerts have been released incorrectly and contribute to learning...
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...
. Job Description: BRS Counter Fraud Assistant Manager - London NEW GROUND WON’T BREAK ITSELF. Every day our teams help public sector... bodies and businesses to do what is right and achieve their goals. Our counter fraud service is part of the Business Risk...
. 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... that can scale across FinCrime. You will work with Engineering, Data Science, Design, Operations, Risk, and Compliance...
This is not a traditional product management role. As Senior Service Development Manager - Tax & Customs Anti-Fraud, you will play a pivotal... and Trade Facilitation activities, SGS partners with governments around the world to strengthen revenue collection, combat fraud...
follow-up actions. Maintaining accurate case records and supporting updates to the Fraud Risk Register, action logs... in accordance with agreed procedures, priorities and reporting timelines. Supporting the Fraud Reduction Manager in preparing...
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...
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...
revenue and cost risk controls, relevant compliance controls, and fraud management across all Liberty Caribbean’s operating... to improve the revenue assurance and fraud control operations across the business thus reducing revenue and cost risk...
or a fast-growth fintech. Hands-on data science - You've personally built fraud or risk models and put them into production.... To take things to the next level, we're looking for a technical, AI-native Head of Fraud to build and deploy the intelligent fraud...