DIRECTOR OF FRAUD jobs in United Kingdom

Associate Director role is a leadership position in the Financial Crime, Fraud and Investigations (FFI) team at Guidehouse. The... for client assignments. The Associate Director will be passionate about combating fraud, bribery & corruption and work closely...

teams to deliver outstanding business results? We have such an opportunity covering Fraud Operations globally.... Job Summary: The role will report directly to the Global Head of Borrow, Fraud and Financial Crime Operations and will sit...

, set us apart as the leader in payments. The Head of Fraud is responsible for leading and managing Paymentology's global... fraud prevention and detection efforts. This strategic role involves overseeing the development and implementation of robust...

to allow disciplinary action to be taken where fraud is found. Liaison with senior staff - reporting directly to the Director...Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk We are searching...

Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter... Expert to join their Customer Service Delivery team. You'll be influential in shaping how fraud risk management evolves...

Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter... Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the...

that cannot be used to directly identify anyone and is never shared with other third-parties. Menu Tax / Fraud / Investigations... Litigation Associate, London Tax / Fraud / Investigations Litigation Associate Job Reference: 74221 Date Posted: 10...

The firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending... to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud...

Contact Centre Leader - Anti Fraud Location – Hybrid Welcome to Hastings Direct – From our Group HR Director Pam... design and execution of the anti-fraud strategy, including all initiatives, systems and processes Ensure that customers...

Welcome to Hastings Direct – From our Group HR Director Pam Angel We’re a digital insurance provider with ambitious... and unrepresented injury claims Assisting the Claims Fraud Technical Manager and Team Leaders with large loss reporting, complex fraud...

Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter... Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the...

Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter... Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Head of Fraud About This Role We're... looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... Additional Information Job Family/Level: Op Level 3 - Director Citizenship Status Accepted: Not Applicable Compensation...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... Additional Information Employee Status: Regular Job Family/Level: Op Level 3 - Director Payroll Expense Type: Direct...

and personal development in a high support and high challenge culture What does the Central Operations Director role involve... of the retail division as a support to the retail director. You will manage various teams, including retail customer...

Job Title Director of Legal Compliance Job Description Director of Legal Compliance (Cambridge, MA): Your role... Healthcare Fraud and Abuse and other US laws and regulations pertaining to interaction with HCPs. You have a Juris Doctor...