Transaction Monitoring and Fraud Operations Manager

Design and implement a transaction monitoring and fraud risk management program. Establish and manage transaction monitoring and fraud workstreams. Provide hands-on support and leadership to the team. Contribute to policy and governance frameworks.

  • Date Posted:

    5/26/2024 

  • Remote Work Level:

    100% Remote

  • Location:
    United Kingdom
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  • Job Type:

    Employee

  • Job Schedule:

    Full-Time

  • Career Level:

    Manager

  • Travel Required:

    No specification

  • Categories:

    Accounting & Finance, Auditing, Legal, Risk Management

  • Company:

    Company details here

  • Benefits:

    Company Benefits here

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