United Kingdom
Head - Fraud Risk Management| Thane
United Kingdom 8 days ago
Job Description
CSB Bank Ltd.
, Thane
Job DescriptionThis is a senior level position overseeing the implementation of the bank's fraud detection and prevention strategy.ResponsibilitiesEstablish a 24*7 fraud alert monitoring capability.Ensure that monitoring standards are adhered to...
Salary: $salary. Date posted: 04/09/2025
Senior Risk Manager
United Kingdom 1 hour ago
Fidelity Investments. New Hampshire - NH, Merrimack Job Description:Position Description:Collects and analyzes data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management...
Risk Management specialist with analytical skills for Financial Crime and Fraud Prevention | SEB, Stockholm or Vilnius
United Kingdom 1 hour ago
SEB.
, Stockholm
Are you a passionate Risk Manager with strong analytical skills? Do you want to contribute to and drive our Global Fraud Prevention strategy and improve our Risk management and Risk...
Salary: $salary. Date posted: 04/18/2025
Manager, Risk Management, Special Projects&Investigations
United Kingdom 1 day ago
Amazon. Arizona - AZ, Tempe Selling Partner Trust and Store Integrity (TSI) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors and Amazon from...
Head of Performance&Risk Management Analytics
United Kingdom 2 days ago
Franklin Templeton. Connecticut - CT, Stamford O'Shaughnessy Asset Management (OSAM) is owned by Franklin Templeton, a diversified firm that spans asset management, wealth management, and fintech, giving us many ways to help investors make progress...
Financial Anti-Fraud Risk Management - Principal, Business Consulting
United Kingdom 4 days ago
Infosys. California - CA Job DescriptionPosition: Financial Anti-Fraud Risk Management ConsultantAre you someone who love investigating data and have an eye for evolving patterns from it?Do you thrive at the intersection of compliance, technology,......
Senior Principal, Business Consulting - Financial Anti-Fraud Risk Management
United Kingdom 4 days ago
Infosys. Georgia - GA, Atlanta Job DescriptionPosition: Financial Anti-Fraud Risk Management ConsultantRole: Senior Principal, Business Consulting Location: North AmericaInfosys Consulting, the management and technology consulting unit of Infosys...
Assistant to the Head of Group Liquidity and Market Risk Management (all genders) - limited contract
United Kingdom 5 days ago
Erste Group Bank AG. , Wien Working with us means believing in the future; in the great people who are shaping it together every day and in the wide-ranging career paths it opens up. #believeinyourselfErste Group... Salary: $salary. Date posted:...
Head of Operational Risk and Resilience
London, United Kingdom 5 days ago
Copper.co. , London Since being founded in 2018, Copper has been building the standard for institutional digital asset infrastructure with a focus on custody, collateral management, and prime services.Led by Amar Kuchinad, Copper's... Salary:...
Head - Fraud Risk Management| Thane
United Kingdom 8 days ago
CSB Bank Ltd. , Thane Job DescriptionThis is a senior level position overseeing the implementation of the bank's fraud detection and prevention strategy.ResponsibilitiesEstablish a 24*7 fraud alert monitoring capability.Ensure that monitoring...
Senior Fraud Control Analyst.MGN Pak - CRM - FRAUD RISK MANAGEMENT.Credit Management-PAKCOE
United Kingdom 8 days ago
Mashreq. Job DescriptionJob Purpose: Responsible for the performance of all Fraud related functions within the Fraud and Risk management Unit whilst ensuring that all these activities are carried out with maximum... Salary: $salary. Date posted:...