Senior Fraud Prevention and Compliance Manager

Effective fraud prevention and monitoring are crucial to ensuring a seamless end-user experience. This role combines product expertise with domain knowledge in fraud detection and transaction monitoring, driving business outcomes through data-driven decision making.Develop strategic roadmaps for fraud and transaction monitoring aligned with the broader...

Strategic Fraud Prevention LeadWe are seeking an experienced professional to lead our fraud prevention efforts. As a Strategic Fraud Prevention Lead, you will be responsible for developing and implementing strategies to prevent, detect, and mitigate fraud within our products and services at a global scale.You will work closely with cross-functional teams,...

THE ROLEReporting to the Director Integrity, the Manager, Prevention, Compliance and Change leads the department's prevention and compliance function. This is an exciting role with a focus on preventing fraud, corruption and wrongdoing in the workplace and ensuring compliance with a range of integrity-related requirements. The Manager has responsibility for...

Job Description:As a senior fraud intelligence professional, you will play a pivotal role in detecting, preventing, and mitigating internal fraud and financial crime. You will work collaboratively with various teams to deliver strategic insights, drive innovation, and ensure compliance with industry standards.Key Responsibilities:Use advanced data analytics...

Anti-Fraud Solutions StrategistEmpower businesses to operate anywhere, anytime by crafting customer-centric solutions.Combine technical expertise with a deep understanding of customers' needs to design and build unified products.This role will be part of our Risk Platform team, building out Anti-Fraud capabilities to protect customers from Payment...

Our fraud prevention specialists play a vital role in ensuring our customers' financial security.This fixed-term 12-month contract offers the opportunity to work a rotational schedule, including evenings and weekends.Job ResponsibilitiesDeliver exceptional customer experiences by providing timely support and resolving issues effectively.Analyse data related...

Product ManagerWe are seeking a seasoned Product Manager to lead our fraud and transaction monitoring product. This individual will be responsible for owning the vision, strategy, and execution of our products, working closely with cross-functional teams to deliver scalable, best-in-class solutions.The successful candidate will have strong product expertise,...

Job Title: Compliance Officer A leading organisation is seeking a dedicated and experienced compliance officer to join their team. The successful candidate will play a vital role in ensuring the integrity of the organisation's operations, protecting its assets and reputation. Key Responsibilities:Lead compliance monitoring and investigations to prevent and...

Job DescriptionThe Senior Product Manager will oversee and deliver the roadmap for fraud and transaction monitoring, aligned with our broader product strategy. This includes leading a dedicated team to deploy high-quality solutions across onboarding, login, and ongoing monitoring.The ideal candidate should have 6+ years of experience in product management or...

About the RoleThe Fraud Management Team is undergoing a transformation into an optimized fraud assurance function, and this role plays a critical part in that process. As a Fraud Analyst, you will be responsible for developing, optimizing, and advising on fraud prevention controls within the fraud space.Your primary goal will be to assist in identifying,...