FRAUD TEAM LEADER jobs in UNITED KINGDOM, United Kingdom #3

Quality Control team? As a Financial Crime Escalations Quality Control Team Leader in our Financial Crime team... of work. Role Description: Promote financial crime prevention as a team leader, driving the right culture and ensuring the...

from the bank. We are looking for a passionate and committed Team Supervisor to join our Customer Service Department. The... and challenging environment. Reporting to the Customer Service Operations Manager, you will be an experienced leader with a proven...

) we are excited to have a skilled and committed team of highly qualified supervisors, ready to support our projects and ad hoc... scale components which requires a mindset of safety and solid leadership skills. So, if you are looking to join a team...

market leader for sustainable energy solutions! Service Service UK/Ireland Customer Service Management Operating.... BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending...

Job description Our client is a leader in data and analytics, helping businesses manage risk, prevent fraud, and make...: Technical Trainer They are looking for a dynamic Technical Trainer to join our team on a 2-year contract. You will design...

and your team. If you are a self-motivated leader, who can offer excellent customer service, then we can offer you an exciting... and objectives are followed. Continually observing for instances of financial crime (Money Laundering & Fraud). Ensure...

, participating and contributing to the overall growth and success across the Boots.com team who is seen as a digital leader not just...Job Description Welcome to the Boots.com team - an exciting team within Boots UK which is at the heart of our growth...

Allianz Trade is a global leader in credit insurance and credit management, specialising in trade credit insurance..., surey bonds & guarantees, and business fraud insurance. Operating worldwide with over 62,000 clients globally, Allianz Trade...

. Deputise and support a Team Leader in the management of a team undertaking complex financial assessment recovering overpaid... benefits and prevention of fraud in accordance with Government Regulation and guidance and in full compliance with Council...

opportunity for an Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based in... London. The Team provides advice and solutions to help clients prevent financial crime and meet their financial crime...

rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London... of tomorrow. Job Description Director, Finance Platform The Role As part of our continued growth, we’re looking for an experienced Finance leader...

Client Capability leader and interface with service delivery manager to ensure the appropriate focus is in place to deliver... to suit the circumstances. Strong team player, capable of working as part of a virtual and logical team and independently...

rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London... Role As part of our continued growth, we're looking for an experienced Finance leader to join our Financial Control...

for an expert Senior Leader to join our team. Reporting into and providing support to the Head of Ongoing Know Your Customer... will be held week commencing 3rd June 2024. About This Opportunity Our Client Service Team resides in the Business...

forecasts. Review variances between actual and budgeted/forecasted figures with Business Unit Leader and Company President...: Identify and mitigate operational and fraud risks, and manage the company's risk profile. Monitor open legal issues...

should only apply if they have the right to work in the UK independently. Overview: My Client is an industry leader in X-Ray detection technology..., and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. Overview of Role Field...

Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle inspection systems... smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low...