HEAD OF FRAUD AND jobs in United Kingdom

Head of Fraud Risk Management / Fraud Compliance Officer Location: London or Vilnius Here's what you'll be doing... Develop and maintain fraud prevention strategy, policies, procedures, and controls on a group level in accordance...

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...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime... resolution. As it continues to grow, protecting the business and customers from Fraud & Financial Crime (F&FC) risk...

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...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime... resolution. As it continues to grow, protecting the business and customers from Fraud & Financial Crime (F&FC) risk...

, repeatable integrations to reduce time to market and deliver support faster to our customers. The Role As our Head of Product... in our platform focused backend team, you’ll lead payments and fraud product development on our Commerce team, conceivin...

Job Description: Head of Fraud Assurance This is a hybrid position primarily based in any of our United Kingdom... currently have an exciting and rare opportunity for a Head of Fraud Assurance. This role is a global role and is part of 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...

Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office... Our client, a leading FS business, is looking to recruit a new Head of Fraud and Financial Crime into their senior leadership...

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...

you realize your potential. Our team is key to our success. As a Head of Fraud - Product Leader at JPMorgan Chase, you are the... for a Head of Fraud - Product Leader who wants to be part of flat-structure organisation and influence the design & development...

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...

business to ensure Clarion is protected against corporate fraud events. Working closely with the Head of Governance, you’ll... Type: Permanent We are looking for a Counter Fraud Specialist who is passionate about preventing fraud and who will work with the...

in the business Supporting the Head of Fraud with identifying potential risks as we expand into new territories... us protect the business from all fraud types experienced across all of our territories. Responsibilities Analysing...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator About this role... Our Fraud team protects the business from fraud losses whilst putting the customer at the heart...

To Head of Fraud Prevention Level 5 - Manager We’re proud to have been helping our clients build better financial futures... recommendations to the Head of Fraud Prevention and MLRO on potential Suspicious Activity Reports Responding to enquiries...

by 2025. It's up to each of us to make this happen. Ready? What you'll do The Senior Fraud/Investigation Principal focuses... and / or externally. They have responsibility for the identification of patterns and trends to develop improved fraud management systems...