HEAD OF FRAUD AND jobs in United Kingdom #3

per annum Date: Posted 2 days ago Criminal Fraud / Cybercrime Associate – International Law Firm – 12m FTC Taylor Root... to join their Criminal Fraud / Cybercrime team. This role will be based in the firms London office and will be offered on an initial...

and objectives are followed. Continually observing for instances of financial crime (Money Laundering & Fraud). Ensure... that all relevant training is carried out. Report to Sales Managers and the Head of Business. Your profile As a Douglas Park...

Reporting into the Head of Product, this role will support the business in developing their Card Operations function... processing, customer relations, fraud management, charge backs, collections, and account maintenance. Oversee operational...

to our head. We are all laser focused on our mission and understand the huge joint effort ahead of us needed to succeed. Working... with the Head of Risk and senior leadership team, ensuring that appropriate action is taken on the outputs from the team’s key...

& Analytics, Fraud and Error, Grants, User Centred Design, Accessibility and Agile DevOps. Our highly skilled team help drive.... Job Description This role will report into the Change, Adoption and Learning Head of Practice within Consulting and will be responsible...

Finance Team on a six-month fixed-term contract. Reporting to the Head of Financial Compliance, you will play a key role in..., including fraud prevention. This role demands a comprehensive understanding of these standards and the ability to interpret...

Technology. Reporting to the Head of Platform Products and supporting the other Platform Product Owners - you'll craft the future... fraud. Pushing the boundaries of innovative experiences across our digital worlds. Product roadmaps, communicating progress...

the development, monitoring and implementation of our Credit Risk Prediction models (Application, Behavioural, Fraud... which deliver tangible value for our customers and the business. Reporting to the Head of Modelling, Acquisition and Protection...

, monitoring and implementation of our Credit Risk Prediction models (Application, Behavioural, Fraud and Collections). Assessment... value for our customers and the business. Reporting to the Head of Modelling, Acquisition and Protection, you will lead...

. The team provides unrivalled expertise in all criminal defence matters with additional exposure in the areas of fraud... recruits at all levels from newly qualified Lawyers to Head of Legal, Legal Director, General Counsel and Company Secretary...

role in operations, developing and overseeing fraud prevention and AML Anti Money Laundering processes. Your investigative... a question? With a hands-on approach to fraud investigations, you will ensure the integrity of transactions and maintain the...

maximum operational efficiency and profit. Duties as a Head of Department: To present a professional, friendly and efficient impression... vigilance regarding possible fraud, theft and potential security risks. To drive the brand service training...

compliance with Financial Crime regulations and Policy requirements. Reporting to the Global Head of Compliance Advisory... laundering, bribery and corruption, terrorism financing, tax evasion, fraud and sanctions risks Providing holistic assessments...

logged on the system and raising this to the fraud team so they can investigate further Ensure that due care and attention... that you will: Represent the interest of the Product team based at Head Office, taking responsibility for deciding that goods delivered...

discussion about the post, please contact Jaspal Dhaliwal, Head of Service, by email at The closing date for the receipt... we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice...

discussion about the post, please contact Jaspal Dhaliwal, Head of Service, by email at Jaspal.Dhaliwal@newham.gov.uk https... we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice...

discussion about the post, please contact Jaspal Dhaliwal, Head of Service, by email at Jaspal.Dhaliwal@newham.gov.uk https... we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice...