Remote Contract Position Summary: The Manager, Poker Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering poker, you will develop tools and work with your staff to examine aspects of play ranging from game mechanics to external … attacks. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will lead operations in conjunction with management instruction, our rules and terms of service to minimize losses while creating an environment that is conducive to play for our player base. Responsibilities: Lead investigations into … of promotional mechanisms. Player protection in peer-to-peer gaming, most notably the prevention of collusion in poker rooms. Delivery of up-to-date fraud detection tools and other technological pieces required to keep pace with issues faced by the industry. Ownership of relevant backend systems and IT delivery more »
Delivering consulting engagements focused on fraud mitigation and risk framework design, forensic accounting and compliance due diligence. London base with regular travel to the Middle East £70-115,000 basic salary + package + bonus (to 20%) This pre-eminent provider of legal, advisory and assurance services to large … projects and clients, whilst providing subject matter expertise. Your work would include: Delivering change and remediation projects in the areas of financial crime and fraud Advising clients on target operating models, anti-fraud frameworks and fraud risk assessments Reviewing/testing anti-fraud controls Investigating fraud … firm, working with and delivering to clients Specific project or ops experience providing regulatory or best-practice advice, frameworks, TOMs etc, with regard to fraud, financial crime compliance, disputes, investigations and/or forensic accounting Experience of leading/managing people and/or projects Desire to join a more »
As a Fraud and Risk Manager you will be responsible for protecting the business from criminality, loss and reputational damage. We are seeking a motivated manager of people who can inspire our team to improve their skills and aptitude in an everchanging landscape. This is a rare … opportunity to join a dynamic proactive fraud team. We are looking for fraud professionals who understand how to identify and mitigate fraud risk, who think differently and take responsibility for developing solutions for problems identified within the online fraud landscape. You will work closely with all … management tiers and investigation teams to construct data driven solutions to improve our fraud and risk detection measures, as well as providing periodic reporting for departmental KPI’s. This position is full time working 5 from 7 days. Preferred Skills, Qualifications and Experience Detailed understanding of fraud behaviours more »
Leading global Management Consultancy are continuing to build out their award winning FS Fraud Forensic Advisory team looking to hire experienced Fraud Advisory Consultants, Salaries ranging £70-110K + Bens + bonus This highly successful Fraud Advisory team are looking to add Fraud Investigations specialists … within the team you will be engaging with senior stakeholders, developing key business relationships and leading consulting teams to deliver. As well providing deep Fraud investigations knowledge to the clients you will also be responsible for mentoring subject matter expertise within the team. Successful candidates will have: Experience of … leading Fraud Investigations Broader financial crime, fraud, bribery and corruption experience Experience within Financial Services/Banking Excellent Written and verbal communication skills Previous experience in a Consulting/Advisory practice. more »
Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in … expanding our footprint in the fight against digital fraud. Key Responsibilities: 1. Market Expansion: · Develop and execute strategies to expand our online fraud prevention solutions in [Country]. · Identify key market trends, opportunities, and potential partnerships to drive growth. 2. Stakeholder Engagement: · Build and nurture relationships with key stakeholders … with local regulatory authorities to ensure compliance with regional standards. 3. Team Leadership: · Recruit, lead, and inspire a high-performing team dedicated to online fraud prevention excellence. · Provide strategic guidance and mentorship to drive professional development and success. 4. Product Localization: · Work closely with the product development team to more »
only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Investigation Operation Regional Manager, you will be part of the leadership group for Ecommerce's Governance team and lead a team that is … responsible for building, scaling, and monitoring business processes that detect and prevent fraudulent activities in various scenarios.Responsibilities: - Own and drive the anti fraud operations team strategy and OKR.- Lead, build, and retain a team of high performing specialists in a fast-paced environment.- Direct day-to-day operations of … the fraud detection and mitigation areas.- Identify vulnerabilities in current systems, policies, and products and take actions to mitigate emerging frauds.- Drive continuous improvement in our antifraud processes to improve efficiency and achieve early detection of fraud.- Develop up-to-date subject matter expertise in fraud detection and more »
user satisfaction and work on policies, rules, and systems to ensure quality for our community.You will be expected to:- Own and drive the anti fraud operations team strategy and OKR;- Lead, build, and retain a team of high performing specialists in a fast-paced environment;- Direct day-to-day … operations of the fraud detection and mitigation areas;- Identify vulnerabilities in current systems, policies, and products and take actions to mitigate emerging frauds;- Drive continuous improvement in our antifraud processes to improve efficiency and achieve early detection of fraud- Develop up-to-date subject matter expertise in fraud … within your team; - Engage with various business, product, technology, and security/risk stakeholders to solve risk problems at scale;- Regularly produce high-quality fraud reports to summarize new trends and business impacts and present them to senior management teams.Qualifications- At least 5+ years of related experience in one more »
