Lead Fraud Compliance Strategist

Lead Product Strategist Our esteemed partner, a prominent player in the financial services sector, is seeking a Lead Product Strategist to spearhead their digital transformation initiatives. This role is pivotal as the organization navigates a significant period of technological evolution. The ideal candidate will possess substantial product expertise in...

About the Role Visa is seeking a highly motivated and experienced Cybersecurity Strategist to join our Payment Fraud Disruption team in Europe. This role will be instrumental in mitigating external data compromise incidents, safeguarding at-risk accounts, and bolstering payment system security through comprehensive threat intelligence analysis. Your...

Position OverviewWise is in search of a Senior Manager for Fraud Compliance to enhance our Compliance Oversight team. This pivotal role requires close collaboration with the Money Laundering Reporting Officer (MLRO) and a dedicated team focused on second-line compliance. The primary objective is to effectively mitigate fraud risks by refining and...

Position OverviewWise is on the lookout for a seasoned Compliance Manager specializing in Fraud Prevention to enhance our Compliance Oversight division. This pivotal role entails close collaboration with the Money Laundering Reporting Officer (MLRO) and a dedicated team focused on second-line compliance efforts. The primary objective is to minimize fraud...

A prominent player in the asset management sector, part of a diversified financial services conglomerate, providing a comprehensive suite of financial solutions. Key Responsibilities: As a Lead Compliance Strategist specializing in private markets, you will be an integral part of a dynamic team. Your role will involve offering compliance guidance and support...

About the Role: Intec, a prominent player in the financial services sector, is seeking a Lead Product Strategist to spearhead our digital transformation initiatives. This role is pivotal for candidates with substantial product expertise in areas such as payments, account management, fraud prevention, and savings solutions. Key Responsibilities: Exercise...

Job Title: Senior Fraud Compliance ManagerAbout the Role:We are seeking a highly skilled Senior Fraud Compliance Manager to join our growing Compliance Oversight team at Wise. As a key member of our team, you will play a critical role in assisting us in the effective mitigation of fraud risks through the maintenance and development of adequate systems and...

Job Title: Senior Fraud Compliance ManagerAbout the Role:We are seeking a highly skilled Senior Fraud Compliance Manager to join our growing Compliance Oversight team at Wise. As a key member of our team, you will play a critical role in assisting us in the effective mitigation of fraud risks through the maintenance and development of adequate systems and...

Compliance ManagerWe are seeking a seasoned professional to play a key role in shaping our regulatory strategy as a Compliance Manager at Compliance Professionals.Lead regulatory horizon scanning and provide risk-based analysis to inform strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion...

About the RoleWe are seeking a highly skilled Money Mule Prevention Specialist to join our team at Harnham - Data & Analytics Recruitment. As a key member of our Economic Crime team, you will play a critical role in identifying and preventing financial crime, including money mule activities.Key ResponsibilitiesDevelop and Refine Rules: Establish and refine...

About FarfetchFarfetch is a premier global platform for the luxury fashion sector. The Farfetch Marketplace connects consumers in over 190 countries with products from more than 50 nations and over 1,400 of the finest brands, boutiques, and department stores, offering a truly exceptional shopping experience and access to the most extensive selection of...

Company OverviewCompliance Professionals is a leading fintech banking group that operates globally. We are seeking a highly skilled Compliance Manager to join our London-based team.Key ResponsibilitiesLead regulatory horizon scanning and provide risk-based analysis to guide the bank's strategic decisions.Drive regulatory change projects and deliver clear...

Company OverviewCompliance Professionals is a leading fintech banking group that operates globally. We are seeking a highly skilled Compliance Manager to join our London-based team.Key ResponsibilitiesLead regulatory horizon scanning and provide risk-based analysis to guide the bank's strategic decisions.Drive regulatory change projects and deliver clear...

Position Overview:The Fraud Analytics Lead will oversee the internal analytics team focused on fraud detection within North America. This role involves close collaboration with various stakeholders, including business units, fraud prevention teams, and compliance departments, to proactively uncover fraud risks and emerging trends through sophisticated...

Become a pivotal part of our team as a Lead Compliance Strategist (Sanctions and Financial Crime) at AIG, where your expertise will shape the future of compliance in a dynamic global environment. This role, reporting directly to our Chief Compliance Officer, presents an exceptional opportunity to enhance your professional journey.About AIGAIG stands as a...

Job Overview**Compliance Professionals** is seeking a seasoned Compliance Manager to join our team in London. As a key member of our compliance function, you will play a critical role in ensuring our business operations are in line with regulatory requirements.Key Responsibilities:Lead regulatory horizon scanning and provide risk-based analysis to inform...

Position OverviewAs the Lead Compliance Strategist and Money Laundering Reporting Officer (MLRO), you will play a pivotal role in managing CoinJar's compliance framework within the UK. Your key responsibility will be to ensure adherence to applicable UK laws, regulations, and guidelines, supported by CoinJar's comprehensive legal, compliance, and financial...

About Carmoola GroupCarmoola Group is a rapidly growing fintech company specializing in car finance lending. With a successful launch and further funding rounds, we are now scaling our compliance team and seeking an exceptional Complaints and Fraud Investigator to elevate our complaints and fraud work to the next level.Our MissionWe are a fully automated,...

About Carmoola GroupCarmoola Group is a rapidly growing fintech company specializing in car finance lending. With a successful launch and further funding rounds, we are now scaling our compliance team and seeking an exceptional Complaints and Fraud Investigator to elevate our complaints and fraud work to the next level.Our MissionWe are a fully automated,...

Company OverviewCompliance Professionals is a leading fintech banking group that operates globally. We are seeking a highly skilled Compliance Manager to join our London-based team.Job SummaryWe are looking for a seasoned Compliance Manager to lead our regulatory efforts and provide strategic guidance to our senior management team. The ideal candidate will...