About the Company We are an HR Company, supporting our fast-growing partners in digital banking and financial services. With a strong focus on customer experience, innovation, and security, we are committed to maintaining the trust of our users through robust fraud prevention and detection frameworks. Role Overview As a Fraud Manager, you will lead a team responsible … for identifying, investigating, and mitigating fraud risks across our digital banking products and services. You will play a key role in shaping fraud strategy, implementing proactive controls, and enhancing our fraud monitoring capabilities. Key Responsibilities Lead the fraud detection and prevention team, ensuring effective monitoring and investigation of suspicious activities. Develop and implement fraud risk management strategies and … management, or a related field, ideally in a digital banking or fintech environment. Demonstrated leadership experience managing fraud teams or projects. Solid understanding of digital payment systems, onlinebanking platforms, and relevant fraud typologies (e.g., account takeover, APP fraud, card fraud). Familiarity with fraud monitoring tools (e.g., Actimize, Feedzai, SAS, ThreatMetrix) and fraud case More ❯
the financial services industry, fintech products, and emerging trends in the industry. Experience with financial data and developing solutions for financial applications such as trading platforms, digital wallets, and onlinebanking is highly desirable. About the Company Bugni Labs is dedicated to pushing the boundaries of financial technology. We specialize in delivering state-of-the-art solutions More ❯
including common household brands we all know and love, reach their full potential in this real-time, digital world. The next time you drive a luxury vehicle, do some onlinebanking, fly in a plane, or order some furniture online, you could be getting a better experience as a direct result of our technology, and your More ❯
needs. Work closely with finance, legal, and other departments to integrate tax considerations into business/project decisions. Drive continuous improvement in tax processes, documentation, and controls. Treasury: Manage onlinebanking and related tasks such as account opening and service setup. Manage credit cards and associated portals. Review cash summaries. Manage inter-company loans, including ensuring legal More ❯
documentation Contribute to R&D relief claims and identify tax planning opportunities Integrate tax considerations into business and project decisions Drive improvements across tax processes, documentation, and controls Manage onlinebanking platforms, account openings, and credit card portals Oversee intercompany loans and draft associated legal agreements Review group cash position and support treasury-related tasks Experience required More ❯
documentation Contribute to R&D relief claims and identify tax planning opportunities Integrate tax considerations into business and project decisions Drive improvements across tax processes, documentation, and controls Manage onlinebanking platforms, account openings, and credit card portals Oversee intercompany loans and draft associated legal agreements Review group cash position and support treasury-related tasks Experience required More ❯
