and support they need to reach their goals in and outside of the office. The Global Compliance division prevents, detects... fraud, and other violations of the law. YOUR IMPACT FCC's Risk Assessment and Controls team is seeking an associate...
: London (Hybrid: 4 days office / 1 day WFH) About the role Ebury is moving fast into new territories: embedded payments..., Screening, Know Your Customer and Fraud. Steer data projects from inception to delivery, ensuring alignment with goals...
unusual merchant behaviour, assessing portfolio health, and ensuring the business stays ahead of fraud and chargeback risks... business. Location: Central London (Modern office facilities). Holidays: 30 days of annual leave plus bank holidays...
we are on a transformation journey to accelerate data driven decision making and AI capability. The Chief Data Office (CDO) is responsible... for evaluating AI systems used in underwriting, claims processing, fraud detection, etc. Implement controls and mitigations...
The Team Our fraud team is one of our fastest-growing practices, covering a range of insurance and non-insurance... fraud disputes, with an emphasis on motor, EL/PL and organised frauds. Our lawyers work closely with our intelligence...
institutions detect and prevent fraud and scams in real-time payments. You will take products from ideation through to live... for one or more real-time payments fraud & scam prevention products, from concept through launch and scale Act as the voice of the...
The Role We are hiring a Principal Product Manager to own the Fraud product area within our Risk Applications tribe... the PPM sets the product specification. Fraud is a new product for ComplyAdvantage. The strategic opportunity sits...
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create..., integrated, end-to-end visibility across our ecosystem. This is a hybrid, London-based role (40% working in office) reporting...
in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety... and production‑viable Connect insights into P&L: growth, risk, fraud, collections & recoveries, pricing/optimisation and customer...
laundering, terrorist financing and fraud. The product analyses transaction amounts, frequency, origin and destination... that requires employees to be in the office for two days a week. We strongly believe that this approach fosters collaboration...