Fraud Trends Jobs in Aberdeen Sct

The Role is responsible for overseeing the daytoday operations of the transaction monitoring team to protect the financial services infrastructure from unwanted behaviour enforce Teya policy protect against fraud and ensure Teya maintains compliance with AML regulations actively suppo More...

Whats it all aboutThe Ecosystem Risk function upholds the security and integrity of the payment ecosystem through the detection mitigation and remediation of fraudulent and illegal activity.  The Europe team is responsible for ensuring that Visas global ecosystem risk framework a More...

We are working closely alongside a Local Authority in Liverpool to assist with the appointment of an Administration Assistant on a 2.5month contract likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 15.36 19.31 per Hour R More...

Visa and its subsidiary companies have Identity Authorization and Fraud data in multiple systems built and acquired over the years. These rich datasets when appropriately mined via Machine Learning/Artificial Intelligence will provide networkagnostic tools to improve authorization rat More...

PLEASE NOTE THIS IS AN EQUITYONLY ROLE AND THE INTERVIEWS WILL COMMENCE IN FEBRUARY 2025.StealthMode StartUp Client is seeking an innovative Data Scientist to drive datadriven decisionmaking predictive analytics and algorithm development for a cuttingedge web and mobile platform. This More...

Job Title: FTC Research Data Governance Officer Job Location: London UK Job Location Type: Hybrid Job Contract Type: Contract Job Seniority Level: Entry level Job DescriptionWe are currently looking for a Research Data Governance Officer to join our Clinical Practice Research Datalin More...

As a Biometrics PreSales Lead Engineer you will be a subject matter expert for Device Intelligence & Behavioural Biometrics leading new business opportunities. Reporting into the Sales Director you will ensure clients understand the necessity and benefits of the product being the More...

Flexible working We are guided by our client work and needs; however you have autonomy to manage your time and diary to suit your work/life balance.Travel to client site will be necessary as and when the client requires Application deadline: ASAP Flexible working We operat More...

Flexible working We are guided by our client work and needs; however you have autonomy to manage your time and diary to suit your work/life balance.Travel to client site will be necessary as and when the client requires Application deadline: ASAP Flexible working We operat More...

Are you a dynamic sales professional with a proven track record of success We are looking for an experienced Sales Specialist to join our Identity and Fraud sales team.As an ID&F Sales Specialist youll be the goto expert on the Identity and Fraud product suite. Your role involves More...

Senior Personal Injury SpecialistLocation: Salford Quays ManchesterHours: 37.5 Monday Friday First 3 months in the office then subject to probation period signing off will move to hybrid 4 days at home and 1 office.Were BT6 Resourcing an innovative recruitment partner helping organiz More...

About the role We are looking for a Senior FullStack Engineer with experience in Java and Javascript/Typescript.The Trust and Safety team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our customers. By leveraging cuttinge More...

What you will be doingAs the Financial Crime Compliance Policy Manager you will play a key role in supporting the Head of Compliance Policy and Oversight in the development maintenance and implementation of policies and frameworks to mitigate financial crime risks. You will ensure the More...

Reporting into our Lead Delivery Consultant you will be working on UK client delivery projects to deliver solutions to clients to enable them to make quick and accurate business decisions. You should be devoted to delivering right first time and ideally have an interest in preventing More...

Checkout.com is looking for a strategicthinking resourceful and highlydriven Process Optimisation Specialist (Senior Analyst) to help drive process improvement and efficiency across Merchant Risk Operations inc. Underwriting Portfolio Management Fraud Chargebacks Scheme Compliance and More...

Checkout.com is looking for a strategicthinking resourceful and highlydriven Process Optimisation Specialist (Senior Analyst) to help drive process improvement and efficiency across Merchant Risk Operations inc. Underwriting Portfolio Management Fraud Chargebacks Scheme Compliance and More...

Are you passionate about protecting businesses and customers from financial crime Do you thrive in a fastpaced investigative environment If so we have an exciting opportunity for you to join our Operational Financial Crime Team as an Analyst. Youll play a critical role as the first li More...

Were looking for a Product Manager to lead our Sanction Screening initiatives ensuring Checkout.com stays at the forefront of compliance while delivering seamless experiences for businesses and their customers. Youll develop and enhance our realtime screening capabilities working cros More...

About the OpportunityBecome part of the AI revolution at Contentful where we build real world AI solutions for thousands of active customers.At Contentful you will help imagine drive and build ML solutions which produce immediate customer impact by helping them get more done than they More...

About the opportunityBuilding on the growth already achieved by our local sales teams were looking to grow our Account Executive team focused on the SMB (Small and Medium Businesses) <$100m revenue market which offers huge growth potential for Contentful.As an Inside Sales Executiv More...