DIRECTOR OF FRAUD jobs in GREATER LONDON, United Kingdom

We're looking for a Senior Director FinCrime, Fraud and Disputes Operations to lead the strategic direction and policy... implementation for Fraud, Fincrime and Disputes within our first-line operations. Reporting directly to the VP of Operations...

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...

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: 14 May 2024 Recruiter...

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...

– one that makes better decisions, drives innovation and delivers better business results. Title and Summary Director TPM... Director Technical Program Manager Overview We are looking for a Director Technical Program Manager to join an award...

– one that makes better decisions, drives innovation and delivers better business results. Title and Summary Director Engineering... Director Software Engineering Overview We are looking for a Director of Software Engineering with a proven track record...

Director of Ad-Tech Sales, EMEA Employment Type: Full-Time Location: London, UK Minimum Experience: 5+ years... industry approaches quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The...

– one that makes better decisions, drives innovation and delivers better business results. Title and Summary Director, Global..., and biometrics, Mastercard Identity enables organizations to verify and authenticate more genuine consumers and prevent fraud in real...

to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services... to utilize Nuvei technology. As a Director Solutions & Operations you will act as the expert for any technical and operational...

lines; insurance litigation Partner or Legal Director - Commercial Insurance - New Initiative The London office... is interested in speaking with experienced lawyers (particularly at Legal Director and / or Partner level) with experience in...

DESCRIPTION Trading Director Currys London Campus at Waterloo (LHO004) Permanent Full Time Grade 6... We are currently in search of a Trading Director to join the Leadership Team at iD Mobile The successful candidate will develop...

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...

We are on the lookout for a Programmatic Account Director to work alongside our Account Management/Client Success team... We are looking for a Programmatic Account Director who will contribute to the continuous growth of app advertising within a Digital Advertising...

Fincrime Product Director We are seeking a talented and visionary Financial Crime Product Director to lead the... teams to help identify and automate our detection, decisioning and actions on Fincrime and Fraud, whilst also driving growth...

investigations; forensic accounting; fraud and other financial investigations; regulatory investigations, cash and asset-tracing... as a Director, you will be involved in complex and high-profile dispute and investigation cases. Working on behalf of law firms...

investigations; forensic accounting; fraud and other financial investigations; regulatory investigations, cash and asset-tracing... as a Director, you will be involved in complex and high-profile dispute and investigation cases. Working on behalf of law firms...