Senior Associate, Anti Money Laundering/Prevention/Know Your Client

Added 17/12/2025

We are seeking a detail-oriented and experienced Senior Associate, Anti Money Laundering/Prevention/Know Your Client to join our dynamic compliance team. In this role, you will be responsible for developing and implementing effective anti-money laundering (AML) strategies, conducting thorough risk assessments, and ensuring compliance with all relevant regulations and guidelines. You will monitor customer transactions to identify suspicious activities, perform enhanced due diligence for high-risk clients, and maintain comprehensive records to support our compliance efforts. Your analytical skills will be crucial in providing insights and recommendations to enhance our AML framework. Additionally, you will collaborate closely with various internal teams, including...

Head of Fraud and Financial Crime Operations

Added 06/01/2026

We are seeking a dynamic and experienced Head of Fraud and Financial Crime Operations to lead our efforts in combating financial crime and fraud within our organization. In this critical role, you will be responsible for developing and implementing comprehensive fraud prevention strategies, ensuring compliance with regulatory requirements, and safeguarding our clients' assets. You will oversee a team of professionals dedicated to identifying, investigating, and mitigating fraudulent activities while fostering a culture of vigilance and integrity throughout the organization. Your key responsibilities will include leading the design and execution of fraud detection and prevention programs, analyzing trends and patterns in...

Fraud Specialist

Added 12/01/2026

We are seeking a detail-oriented and analytical Fraud Specialist to join our dynamic team. In this role, you will be responsible for detecting, investigating, and preventing fraudulent activities across various channels. Your primary duties will include monitoring transactions for suspicious behavior, analyzing data patterns, and conducting thorough investigations to identify fraud schemes. You will collaborate with cross-functional teams, including compliance, legal, and customer service, to implement effective fraud prevention strategies and ensure adherence to regulatory requirements. The ideal candidate will possess a strong understanding of fraud detection techniques and tools, along with excellent analytical and problem-solving skills. You will be...

Senior data Engineer Anti Fraud

Added 12/01/2026

We are seeking a highly skilled Senior Data Engineer specializing in Anti-Fraud to join our dynamic team. In this role, you will be at the forefront of developing and implementing robust data solutions that enhance our fraud detection capabilities. You will be responsible for designing, building, and maintaining scalable data pipelines that consolidate diverse data sources, ensuring data integrity and accessibility for analytics and reporting. Collaborating with data scientists and business analysts, you will leverage your expertise to identify fraudulent patterns and enhance our machine learning models for real-time fraud detection. Your analytical skills will be pivotal in transforming raw...

Senior Manager Fraud Control Design and Delivery Cards

Added 08/01/2026

We are seeking a highly skilled and experienced Senior Manager of Fraud Control Design and Delivery for our Cards division. In this pivotal role, you will be responsible for the development and implementation of comprehensive fraud control strategies aimed at minimizing risk and enhancing the security of our card services. You will lead a team of fraud analysts and designers, fostering a culture of innovation and vigilance. Your primary duties will include the analysis of emerging fraud trends, the design of robust fraud prevention measures, and the oversight of the implementation of these strategies across our card products. As a...

Fraud Analyst

Added 06/01/2026

We are seeking a detail-oriented and analytical Fraud Analyst to join our dynamic team. In this role, you will be responsible for identifying, investigating, and mitigating fraudulent activities across our organization. Your primary duties will include monitoring transactions, analyzing data patterns, and implementing fraud detection strategies. You will collaborate with various departments to develop and enhance fraud prevention measures, ensuring the safety and security of our financial operations. Additionally, you will prepare detailed reports on your findings and present them to management, highlighting trends and recommending solutions to reduce risk. The ideal candidate will possess a strong analytical mindset and...

Data Scientist - Fraud

Added 11/12/2025

We are seeking a highly skilled and motivated Data Scientist specializing in fraud detection to join our dynamic team. In this role, you will leverage your expertise in data analytics, machine learning, and statistical modeling to identify and mitigate fraudulent activities across our platforms. You will be responsible for developing predictive models and algorithms to detect anomalies, analyze transaction patterns, and enhance our fraud detection capabilities. Collaborating closely with cross-functional teams, you will translate complex data insights into actionable strategies that improve our fraud prevention measures and ensure the integrity of our operations. The ideal candidate will possess a strong...

Fraud Investigator - Protect

Added 11/12/2025

We are seeking a meticulous and dedicated Fraud Investigator - Protect to join our dynamic team. In this role, you will be responsible for identifying, investigating, and resolving fraudulent activities that threaten the integrity of our organization. You will analyze complex data sets, review suspicious transactions, and collaborate with law enforcement agencies when necessary. Your keen analytical skills will be crucial in conducting thorough investigations, compiling detailed reports, and making recommendations based on your findings. You will also assist in developing and implementing fraud prevention strategies to protect our assets and customers. The ideal candidate will possess a strong understanding...

Senior Data Analyst - Fraud Risk

Added 10/12/2025

We are seeking a highly skilled Senior Data Analyst - Fraud Risk to join our dynamic team. In this role, you will be responsible for analyzing complex data sets to identify patterns and trends associated with fraudulent activities. You will work closely with cross-functional teams to develop and implement data-driven strategies that mitigate risk and protect our organization from potential losses. Your expertise will be crucial in enhancing our fraud detection systems, conducting thorough investigations, and providing actionable insights to improve overall fraud prevention measures. The ideal candidate will possess a strong background in data analysis, statistics, and risk management....

Financial Crime Fraud Investigations Team Leader (Cards)

Added 10/12/2025

We are seeking a proactive and experienced Financial Crime Fraud Investigations Team Leader (Cards) to join our dynamic team. In this critical role, you will be responsible for leading a team of fraud investigators to identify, analyze, and mitigate financial crime risks associated with card transactions. Your primary duties will include overseeing the daily operations of the fraud investigations team, ensuring timely and thorough investigations of suspected fraud cases, and implementing effective strategies to reduce and prevent financial crime activities. You will collaborate closely with internal departments, including Risk Management, Compliance, and IT, to enhance fraud detection methods and maintain...

Head of Asset Improvement, Sustainability & Decarbonization Strategies (w/m/d)

Added 27/01/2026

We are seeking a visionary and strategic leader for the position of Head of Asset Improvement, Sustainability & Decarbonization Strategies (w/m/d) to drive our commitment to sustainable practices and innovative strategies across our operations. In this role, you will be responsible for developing and implementing comprehensive asset improvement initiatives that align with our sustainability goals while ensuring compliance with environmental regulations. You will lead cross-functional teams to maximize operational efficiency, reduce carbon footprints, and foster a culture of sustainability throughout the organization. Your key responsibilities will include assessing current asset performance and identifying opportunities for improvement, as well as establishing...

Head of Asset Improvement, Sustainability & Decarbonization Strategies (w/m/d)

Added 27/01/2026

We are seeking an experienced and visionary Head of Asset Improvement, Sustainability & Decarbonization Strategies (w/m/d) to lead our initiatives in driving sustainable practices and enhancing asset performance across our organization. In this strategic leadership role, you will be responsible for developing and implementing innovative strategies that align with our commitment to sustainability and decarbonization. Your key responsibilities will include conducting comprehensive assessments of our current asset portfolio, identifying opportunities for improvement, and establishing measurable sustainability goals that support our corporate vision. You will collaborate closely with cross-functional teams to foster a culture of sustainability, ensuring that all stakeholders are...

Head of Asset Improvement, Sustainability & Decarbonization Strategies (w/m/d)

Added 27/01/2026

We are seeking a visionary and dynamic Head of Asset Improvement, Sustainability & Decarbonization Strategies (w/m/d) to lead our initiatives in enhancing asset performance while championing sustainability and decarbonization efforts. In this pivotal role, you will be responsible for developing and implementing innovative strategies that drive operational excellence, reduce carbon footprints, and align with our corporate sustainability goals. You will work closely with cross-functional teams to evaluate current asset performance, identify improvement opportunities, and establish benchmarks for sustainability metrics. Your expertise will be crucial in fostering a culture of sustainability and compliance across all levels of the organization. The ideal...

Head of Sustainability

Added 13/01/2026

We are seeking a dynamic and experienced Head of Sustainability to lead our organization in its commitment to environmental stewardship and sustainable development. In this pivotal role, you will be responsible for developing and implementing sustainability strategies that align with our corporate goals and values. You will collaborate with cross-functional teams to drive initiatives that reduce our carbon footprint, enhance resource efficiency, and promote sustainable practices across all departments. Your expertise will be essential in identifying opportunities for innovation and improvement, as well as communicating our sustainability vision both internally and externally. The ideal candidate will possess a strong background...

Head of Sustainability

Added 13/01/2026

We are seeking an experienced and visionary Head of Sustainability to lead our organization’s sustainability initiatives and drive our commitment to environmental stewardship. In this pivotal role, you will be responsible for developing and implementing a comprehensive sustainability strategy that aligns with our corporate goals. You will collaborate with cross-functional teams to integrate sustainable practices across all departments, ensuring compliance with environmental regulations and industry standards. Your expertise will guide efforts in reducing our carbon footprint, enhancing energy efficiency, and promoting sustainable resource management. You will lead assessments of our current sustainability practices and identify opportunities for improvement, setting measurable...