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Country Manager UK or Spain - Online Fraud Prevention (Scaling Fintech)
GREATER LONDON, ENGLAND, UNITED KINGDOM
Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding our footprint in...
Principal Consultant - Fraud & ID Risk
LONDON, ENGLAND, UNITED KINGDOM
Equifax Pre-sales Consultants are customer-facing subject matter experts in a number of specialist domains - consumer lending/risk, commercial lending/risk, risk management, identity management, fraud prevention and debt collection. They are innovative and motivated to keep ahead of market trends...
Country Manager UK or Spain - Online Fraud Prevention (Scaling Fintech)
LONDON, SOUTH EAST ENGLAND
p b Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech) /b /p p Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding...
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Senior Consultant – Reactive Investigations
£60 - 80
STOKE-ON-TRENT
...a trusted professional fraud Advisor is essential. The role is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime, seeking a career of working with a wide range of varied clients and assignments. The key aspects of the...
Security Manager
£55000/annum
LONDON, EC1
Security Manager (High-profile location) Salary: £55,000 Location: Central London This is a unique opportunity for a people focused Security Manager to lead a dedicated team at one of the capitals most prestigious locations. We are seeking a people focused Security Manager to oversee the...
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Logistics Operations Manager
MAIDSTONE, KENT
Operations ManagerSalary: £45,000 + company carLocation: This is a hybrid/field-based role with the requirement to be in the Kent office twice a week.Hours: Monday to Friday, 9:00 &ndash 17:30.This role presents a great opportunity to manage the delivery of services to a portfolio...
Cyber Security Solution Architect
LONDON, GREATER LONDON, UNITED KINGDOM
MBR partners are working with a UK based Telecommunication client that offers digital identity solutions that allow enterprises, such as banks, to verify Mobile Service Provider information via an API, for the purpose of building up fraud scores for transactions. For example, companies would be...
Fraud Strategy Manager
GREATER LONDON, ENGLAND, UNITED KINGDOM
FRAUD STRATEGY MANAGER UP TO £90,000 LONDON Join one of the fastest growing Fintech, and leaders in the lending space as a Fraud Strategy Manager. This role will allow you to help drive strategies for the team and provide your personal input in the company s growth plan. THE COMPANY Built on...
Solutions Consultant - Fraud
, , UNITED KINGDOM
...Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team: The EMEA Fraud and Identity team in LNRS uses the power of data and advanced analytics to help our customers make...
Insight Manager
, , UNITED KINGDOM
...for an Insight Manager within Financial Crime to join our Claims department. The Insight Manager will Lead efforts to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks...
Senior Financial Crime Manager & DMLRO
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...on financial crime prevention including managing fraud risks, preventing bribery and corruption, reporting suspicions of money laundering, customer due diligence requirements, transaction monitoring and preventing market abuse. Ensure that a commercially-orientated service is delivered...
Security Account Manager
SURREY, ENGLAND, UNITED KINGDOM
Security Contract Manager Salary: £42,000 + car/car allowance Location: This is a field based role. As a guide, applicants should live close to the M25 SOUTH: for example Surrey, Sussex, Croydon etc. Tremendous opportunity to manage the delivery of security services to a portfolio of...
Senior Software Engineer - C#
SWINDON, ENGLAND, UNITED KINGDOM
We are looking for Senior Software Engineers with experience in application design and development, working on solutions within our Fraud portfolio Digital Defences team. As we upgrade our legacy infrastructure, redevelop and enhance applications, you will be part of a team driving forward...
Head of Credit Risk Strategy & Policy
, , UNITED KINGDOM
...account management, fraud prevention and debt management). Responsible for maintaining and improving the Credit Risk Appetite Framework (including the annual review of the credit risk appetite framework). Supporting the CRO on the reporting and presentation of key credit risk analytics and...
Money Laundering Reporting Officer
, , UNITED KINGDOM
...Criminal Financing, and Fraud. Reporting to the Head of UK Compliance, you will play a critical role in developing and maintaining a robust compliance framework across APUK and ACS, while providing guidance to internal stakeholders. Key Responsibilities: Lead a team of regulatory and financial...
Asset Protection Senior Specialist
, , UNITED KINGDOM
...the Asset Protection Manager and the global/regional team. Responsible for ensuring retail store compliance with Luxottica Policies and Standard Operating Procedures (SOPs) related to Asset Protection (AP) and security. This is in accordance with existing SOPs and developing new procedures...
Financial Crime Analyst (2nd Line)
BATH, ENGLAND, UNITED KINGDOM
...the Financial Crime Manager, you ll assist with the firm s Financial Crime oversight and management to prevent and detect money laundering, fraud, terrorist financing and bribery. You ll develop and implement policies, procedures and controls to ensure ongoing Financial Crime compliance and...
Security Control Room Supervisor
CHESTER, ENGLAND, UNITED KINGDOM
...Momentum Security Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding SIA licensed Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk...
Country Manager
UNITED KINGDOM, , UNITED KINGDOM
Country Manager UK Regtech Remote - UK We are currently working with a Regtech with a focus on identity verification . The company offers APIs for analyzing digital footprints to enhance customer understanding through custom risk assessments or ready-made models for tasks like credit...
Senior Bid Manager
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
Senior Bid Manager Salary: £70,000 Location: Hybrid, candidates should be happy working in London around twice a week. This market leader provides best in class solutions to the security & facilities management sector. They offer a dynamic and supportive working environment where you will...
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