and indirect reports Proven success in regulatory and operational financial crime deliverables Strong AML knowledge and understanding of fraud typologies Experience in large-scale investigations in AML, fraud, and cybercrime Experience automating manual processes and leading projects Engagement with regulators across regions Fluent English; additional languages like Spanish or German are advantageous Benefits include: Flexible working hours Holiday options with More ❯
The company: Our client is a global leader in cybercrime detection and disruption. They are a trusted partner for some of the largest companies in the world, including some of the largest banks, and five country governments. The role: They are looking for a driven and curious Sales Development Representative (SDR) to join our growing team. As an SDR, you More ❯
functions Previous management experience Advanced analytical and problem solving skills Very strong written and verbal communications skills. In-depth knowledge of: Advanced Persistent Threats, Third Party Risks/Threats, Cybercrime, Hacktivism, Distributed Denial of Service attacks, Fraud, Malware, Mobile Threats We offer: By joining Citi London, you will not only be part of a business casual workplace with a hybrid More ❯
new products and business processes. Efficiently develop or update SOPs based on business and risk management requirements. Provide training to cross-functional team members. Proactively identify new fraud and cybercrime threats by reviewing and investigating suspected or fraud cases. Continuously refine the internal risk control framework, policies, fraud management engine, and operational procedures to mitigate risks. Continuously identify and analyze More ❯
new products and business processes. Efficiently develop or update SOPs based on business and risk management requirements. Provide training to cross-functional team members. Proactively identify new fraud and cybercrime threats by reviewing and investigating suspected or fraud cases. Continuously refine the internal risk control framework, policies, fraud management engine, and operational procedures to mitigate risks. Continuously identify and analyze More ❯
new products and business processes. Efficiently develop or update SOPs based on business and risk management requirements. Provide training to cross-functional team members. Proactively identify new fraud and cybercrime threats by reviewing and investigating suspected or fraud cases. Continuously refine the internal risk control framework, policies, fraud management engine, and operational procedures to mitigate risks. Continuously identify and analyze More ❯
london (city of london), south east england, united kingdom
Ant International
new products and business processes. Efficiently develop or update SOPs based on business and risk management requirements. Provide training to cross-functional team members. Proactively identify new fraud and cybercrime threats by reviewing and investigating suspected or fraud cases. Continuously refine the internal risk control framework, policies, fraud management engine, and operational procedures to mitigate risks. Continuously identify and analyze More ❯
approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people with a variety of skills and professional backgrounds including accountants, cybercrime specialists, criminal justice professionals, tax professionals and operational delivery teams to name a few. We use a range of powers and approaches to protect funding for UK public services, investigating More ❯
have in common? You will fight crime. This role involves directly contributing to the fight against cyber criminals. Joining a team of like-minded individuals with one goal - eradicating cybercrime one phishing attack at a time. Your Linux command line, scripting, and debugging knowledge will be your tools. The tools you use daily to keep cybercriminals at bay include: Working More ❯
Swiss Re - Schweizerische Rückversicherungs-Gesellschaft
Quantitative Developer - Weather/Energy Derivatives Swiss Re Corporate Solutions is a leading global market in the Weather, Energy Commodity & Power Plant risk transfer market. We offer a wide range of climate, power, natural gas, and power plant outage risk More ❯
BAE Systems Digital Intelligence is home to 4,500 digital, cyber and intelligence experts. We work collaboratively across 10 countries to collect, connect and understand complex data, so that governments, nation states, armed forces and commercial businesses can unlock digital More ❯
Location(s): UK, Europe & Africa : UK : London BAE Systems Digital Intelligence is home to 4,500 digital, cyber and intelligence experts. We work collaboratively across 10 countries to collect, connect and understand complex data, so that governments, nation states, armed More ❯
We are Heimdaland cybersecurity is our passion. Join us in an internationally expanding business, leading the fight against cybercrime! When joining Heimdal, you will embark on a thrilling ride in a fast-growing cybersecurity business, where we believe the team is the cornerstone of what we do tomorrow. We are leading the fight against cybercrime, developing new technologies and providing More ❯
Select how often (in days) to receive an alert: Senior Business Development Manager L&H Solutions Sales EMEA & UK/I (Hybrid; 80-100% FTE) Proven sales record selling Life & Health insurance software solutions to primary insurers? Passionate about sales More ❯
Swiss Re - Schweizerische Rückversicherungs-Gesellschaft
Head HR Digital Enablement and Analytics Be part of the future HR transformation at the dynamic intersection of people strategy, technology, and data-driven insights! We're seeking a leader to modernize and optimize our HR digital landscape across our More ❯