Product Manager for Anti-Spam and Anti-Fraud Solutions

Improve Fraud Detection and PreventionWe are seeking an experienced Anti-Fraud Portfolio Strategist to join our team at Harnham. As a key member of our central fraud team, you will play a crucial role in developing and implementing effective fraud strategies across multiple lending products.About the Role:Develop and lead the implementation of fraud rules...

Job Title: Cybersecurity SpecialistEstimated Salary: $120,000 - $180,000 per yearJob DescriptionKey Responsibilities:Develop and implement comprehensive anti-fraud and anti-spam strategies to mitigate risks associated with messaging at Sinch.Own and drive the product roadmaps for Anti-spam / Anti-fraud across all messaging platforms at Sinch.Collaborate and...

About the RoleWe're looking for a highly experienced Staff Product Designer to join our teams in the Financial Crime Squad, focusing on creating impactful anti-fraud solutions. The ideal candidate will have 7+ years of experience in Product Design, a portfolio of well-crafted work, and a passion for customer-first design initiatives.Key ResponsibilitiesLead...

The Royal Borough of Greenwich seeks an experienced Anti-Fraud Investigator to work in a team of professionals.We require an investigator with a background in investigation work who is driven, determined and forward thinking. It is essential that candidates can demonstrate knowledge and experience of civil and criminal outcomes in relation to fraud...

Deloitte LLP is a leading professional services firm that offers a wide range of services, including audit, consulting, financial advisory, risk management, tax, and legal services. Our Forensic team is dedicated to helping clients protect themselves from the risks of financial crime.The estimated salary for this position is £95,000 - £115,000 per annum,...

Sanderson PLC seeks a highly skilled Anti-Money Laundering and Financial Crime Prevention Director to lead its fraud management efforts. The ideal candidate will possess strong leadership skills, expertise in AML/CFT regulations, and experience in managing cross-functional teams. This is a senior leadership position responsible for developing and...

About CER FinancialCER Financial is a reputable financial services company seeking a skilled Fraud Director to join their team. This contract position offers a competitive daily rate of £900 - £950.Job DescriptionThe successful candidate will have experience in implementing enterprise-wide fraud risk management frameworks and be fully conversant with...

Lead Anti-Bribery and ComplianceVodafone is looking for an experienced professional to lead our Anti-Bribery and Compliance programme. The successful candidate will have a strong background in compliance and anti-bribery, with experience in implementing compliance frameworks, risk management, and third-party assessments.As the Lead Anti-Bribery and...

Experienced Anti-Money Laundering Attorney required for a top-tier law firm in London. We seek an accomplished lawyer with a strong track record in financial crimes to join our esteemed Financial Crime department.This exciting opportunity involves handling a wide-ranging caseload, encompassing anti-money laundering, bribery and corruption, trust and...

Job DescriptionWe are seeking a skilled Data/Fraud Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services department, you will be responsible for analysing complex fraud cases, identifying trends and actionable insights.Salary: $85,000 - $110,000 per annum (depending on experience)About the Role:Analyse large datasets...

About JupiterJupiter is a leading investment management company based in the UK, with over 500 employees and £52.6 billion worth of assets under management.We provide investment services to individual and institutional investors through mutual funds, separately managed accounts, and sub-advised funds. Our international growth has led to the establishment of...

About the RoleWe are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our Client Management Services team in London. As a key member of our team, you will be responsible for conducting thorough and effective Customer Due Diligence on entities and structures across all business lines, including new business, periodic reviews, and...

Job Title Anti-Financial Crime SpecialistLocation RemoteCorporate Title DirectorDeutsche Bank is seeking a highly experienced Anti-Financial Crime Specialist to join our team. As a key member of our AFC function, you will play a crucial role in maintaining the integrity of our business operations and global financial services. Our matrix structure allows for...

About the RoleWe are seeking a skilled Tenancy Fraud Investigator Specialist to join our team at Octavia. As a key member of our housing solutions service, you will work closely with internal colleagues and external agencies to manage complex tenancy cases, including anti-social behaviour, safeguarding, domestic abuse, and tenancy fraud.

Job Title: Chief Anti-Financial Crime StrategistAbout the RoleWe are seeking a highly experienced and skilled Chief Anti-Financial Crime Strategist to lead our Financial Crime department at Meraki Talent Ltd.Key Responsibilities:Anti-Financial Crime Program Development and OversightDesign, develop, and implement the institution's Anti-Financial Crime (AFC)...

About the RoleGSK is seeking a skilled Legal Expert to join our Anti-counterfeiting team in the EMEA region. As a key member of our team, you will play a critical role in reducing risk to our patients and the company from falsified medicines and vaccines.Key ResponsibilitiesProvide support for the EU, Middle East, and North African markets on falsified...

About LexisNexis Risk Solutions:We are the essential partner in the assessment of risk, offering solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions address Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...

Financial Crime Advisory Role with Merje LtdAt Merje Ltd, we're looking for a skilled Anti-Money Laundering (AML) Specialist to join our specialist financial crime advisory team. This role involves advising the business on complex client cases across all financial crime disciplines and jurisdictions.This AML advisory role requires an exceptional corporate...

We are seeking an experienced Anti-Money Laundering Compliance Specialist to join our team at CV-Library. As a Financial Crime Officer, you will play a crucial role in protecting our financial systems and combating financial crime. With a solid foundation of experience in money laundering and retail banking, you will have the expertise to identify and...

Job DescriptionWe're seeking a talented C++ software engineer to drive anti-cheat and security initiatives for the Cfx.re creator platforms, including FiveM and RedM.As a member of our team, you'll create innovative solutions to enhance the security of our products and protect our community.This is a full-time, permanent position based in Rockstar's London...