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Senior Product Compliance And Risk Manager Fraud E...
Wise
Join Wises regional EU Product Compliance and Risk team (First Line of Defence) as a Senior Manager. This is a high-impact role where you will actively shape Wise EU Fraud strategy and market coverage. Leveraging your expertise to protect our products customers and business across the European regio...
Soft Services Manager (security & Cleaning)
Anchor Group Services
Job Role: Soft Services Manager (Security & Cleaning)Working Hours: Monday to Friday 09:00-17:00 - 40 hours per weekWhen scheduled as Duty Manager you working hours will be 08:00-17:00 and you will be required to work the occasional Saturday. A day off in lieu will be provided during your normal wor...
Soft Services Lead
Gsk
The Central GSC Facility Management team provides governance compliance and improvement leadership across a broad range of facility services to support GSKs purpose: to unite Science Technology and Talent to get ahead of disease together. We manage hard soft and scientific services delivered through...
Data Scientist Fraud Decisioning
Liberis
Who are LiberisAt Liberis we are on a mission to unleash the power of small businesses all over the world - delivering the financial products they need to grow through a network of global partners.At its core Liberis is a technology-driven company bridging the gap between finance and small businesse...
Fraud Contact Centre Agent
Virgin Money
Business Unit:Customer SupportSalary Range:23500 -27000 per annum DOE BenefitsLocation: UK hybrid - Leeds/Gosforth/GlasgowContract: Permanent - full-time with shift rotations between the hours of 8am and 7:30pm Monday to Friday with 1-in-4 Saturdays 9am-5pmOur Team Our Fraud Detection Team go the e...
Senior Manager, M&a (erp Transformation)
West Monroe
Are you ready to make an impactOurMergers and Acquisitions Practice (M&A)is seeking a Senior Manager to join our rapidly growing team in London this dynamic role you will work with our international M&A practice servicing both corporate and private equity clients which includes leading functional a...
Executive Assistant, Visa Commercial Solutions
Visa
Whats it all aboutThe main function of this Executive Assistant role is to support three VPs in Visa Commercial Solutions with administrative duties including handling prioritization managing the calendar arranging travel conducting desk research supporting the organization of team activities and ot...
Data Scientist – Fraud Strategic Analytics Lead
Jpmorganchase
DescriptionWe know that people want great value combined with an excellent experience from a bank they can trust so we launched our digital bank Chase UK to revolutionise mobile banking with seamless journeys that our customers love. Were already trusted by millions in the US and were quickly catchi...
Maintenance Engineer Rail Freight
Segula Technologies
Were Hiring: Maintenance Engineer Rail Freight Field-Based UK Rail Network 12-Day Rotating Shift Pattern Full-Time - PermanentAre you a skilled Maintenance Engineer ready to take on a dynamic field-based role in the rail freight sectorJoin a team that keeps the UKs freight wagons moving with pre...
Team Manager, Fraud Prevent
Monzo
Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...
Civil Fraud And Asset Recovery Associate
Stephenson Harwood Llp
Team StructureOur fraud team is one of the top teams in the world ranked in Tier 1 of both UK The Legal 500 and Chambers & Partners for civil fraud. It works on the largest civil fraud and asset recovery cases globally and is currently handling a number of $1 billion cases including enforcing in Eng...
Civil Fraud And Asset Recovery Associate
Stephenson Harwood Llp
Team StructureOur fraud team is one of the top teams in the world ranked in Tier 1 of both UK The Legal 500 and Chambers & Partners for civil fraud. It works on the largest civil fraud and asset recovery cases globally and is currently handling a number of $1 billion cases including enforcing in Eng...
Team Manager, Fraud Prevent
Monzo
Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...
New Business Sales Manager, Amazon Shipping
Amazon
Amazon is innovating in the Operations and Logistics space and looking for a driven entrepreneurial and analytical Associate Business Developer for our UK Sales team. Were looking for someone who will be excited by partnering in launching a new start-up and will engage in B2B sales generation workin...
Soft Services Facilities Manager
Scottish Government
DescriptionJob descriptionWe are looking for an experienced Soft Services Facilities Manager to join the National Records of Scotland (NRS) Estates team working to establish improvements in service delivery to a wide-ranging estate.The Estates team manages 4 buildings in Edinburgh three of which are...
Fraud Manager
Castle Trust Bank
DescriptionThe opportunityWe have an opportunity for a Fraud Manager to join us on the exciting and rewarding path we are taking here at Castle Trust Bank. We pride ourselves in being a fintech challenger bank providing specialist property mortgages retail finance lending and savings accounts to a v...
Visa Administrator
Vitol
Perform data entry tasks with accuracy and attention to detail.Knowledge and experience of passport renewals for all nationalitiesSpecialist knowledge skills & experience in visa applicationsPassport & Embassy visitsEfficient accurate processing of all visa applications for colleagues based globally...
Product Compliance And Risk Manager Fraud Uk
Wise
This is a new role that sits within our UK Product Compliance and Risk team forming part of the 1st line of defence. Were looking for a Fraud Manager to join the Wise mission who will work across our Product and Compliance team to strengthen our coverage of Fraud in the UK market. This is a unique o...
Lead Data Scientist Fraud Prevention
Wise
The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate customers. Leveraging cutting-edge machine learning real-time transaction monitoring and data analysis our team is responsible for developing and enhancing fraud det...
Senior Manager, International Tax Shipping
Ey Société D'avocats
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Job Title:Senior Manager International Tax shipping industry sector focus...