Senior EU Fraud Risk

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

Join Wise's 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 region, ensuring we remain compliant while supporting...

A global technology company in London is seeking a Senior Manager for its EU Fraud Strategy and Risk team. This high-impact role involves shaping the EU Fraud strategy, designing fraud controls, and engaging with regulators to ensure compliance. The ideal candidate has experience in fraud management, strong data analysis skills, and excellent communication...

Senior Product Compliance and Risk Manager - Fraud EU Full-timeCompensation: GBP 83,000 - GBP 118,000 - yearly Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving...

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 region ensuring we remain compliant while supporting seamless...

A leading financial technology company in London seeks a Senior Product Compliance and Risk Manager specializing in EU Fraud strategy. This high-impact role involves designing customer-centric fraud controls, engaging with regulators, and enhancing customer experience while ensuring compliance. The ideal candidate has anti-fraud expertise, strong data...

A global risk assessment firm in London is seeking a skilled analyst to enhance customer solutions by collaborating with account managers. The role involves optimizing risk assessments and analyzing data to minimize fraud. Ideal candidates will have strong skills in SQL and Python, alongside excellent problem-solving abilities. This position provides unique...

**Details**: **Reference number**: - 278634**Salary**: - £183,618- **Job grade**: - SCS Pay Band 3**Contract type**: - Fixed Term**Length of employment**: - This role is being offered as a five year fixed-term appointment, with the possibility of extension for a maximum of an additional 2 years.**Type of role**: - Senior leadership**Working...

Bachelor’s Degree - Extensive experience in leading teams across multiple geographies - Proven track record in negotiating multi-million dollar deals - Project management skills and an ability to drive multiple initiatives against tight deadlines - Excellent communications skills; the ability to draft, edit, and proof-read communications targeted at senior...

As the Senior Hub Fraud Prevention Officer, the post holder will undertake a range of duties associated with developing and providing a dynamic fraud prevention response for the NHS Counter Fraud Community. This will include: Lead the review and evaluation of system weakness reporting, outputs from the Fraud Risk Knowledge Hub, CLUE data and other internal...