HEAD OF FRAUD AND jobs in ENGLAND, United Kingdom #4

as appropriate. Manage complaints at all levels with confidence with minimum assistance from Head of Claims /Director of Operations.... Ability to identify Indemnity and Fraud as needed and also liaise with company Fraud Controller as required. Have previously handled...

Financial Crime Manager (Fraud) Within the professional services environment, the application of effective risk...), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for the regulated businesses...

. They are looking for a dynamic lawyer to join the team on a 12-month contract. Reporting to the Head of Legal and Business Affairs, you will work... Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime General Employment Hedge...

beyond. Reporting directly to the Head of Global Currency, the Senior Partnership Development Manager will ultimately be responsible... GCPs. What you'll be doing: Business Development Work closely alongside the Head of Global Currency to drive the top...

beyond. Reporting directly to the Head of Global Currency, the Senior Partnership Development Manager will ultimately be responsible... GCPs. What you'll be doing: Business Development Work closely alongside the Head of Global Currency to drive the top...

. Duties as a Head of Department: To present a professional, friendly and efficient impression of the Hotel at all times... available knowledge and resources to meet those requirements. To maintain vigilance regarding possible fraud, theft and potential...

of everything we do. Identify potential fraud indicators and use questioning techniques to make informed decisions. Handle calls with consistently.... A genuine passion for delivering standout customer experiences. Resilience to tackle tough situations head on while maintaining...

discussion please contact Charles Field, Head of Parking -hove.gov.uk If you are interested in this role but feel it... Lead Customer Contact Lead Contracts Team Leader Fraud Strategy Manager Additional information Your starting...

please see our candidate pack, or an informal discussion please contact Charles Field, Head of Parking -hove.gov.uk Interviews are scheduled... Manager Customer Contact Lead Contracts Team Leader Fraud Strategy Manager Additional information Your starting...

and Counter-fraud Team. have a good understanding of digital exclusion and inclusivity. be able to operate at a senior level... discussion please contact Charles Field, Head of Parking -hove.gov.uk Interviews are scheduled for end of June in Hove Town...

: Permanent Location: Hybrid Working (Head Office, West Bromwich) The West Brom are looking to recruit a Financial Crime... Transaction and Fraud Monitoring software. The role will also include investigating referrals made to the Financial Crime Team...

, Head of Parking -hove.gov.uk Interviews are scheduled for Friday end of June in Hove Town Hall. The interview... at the other roles we are recruiting to including Marketing Manager Customer Contact Lead Contracts Team Leader Fraud...

AML/CTF, tax evasion, sanctions, bribery and fraud, . and provide assurance that it has incorporated conclusions... implementation on a timely basis, escalating to Head of Department and relevant Executive as necessary. To make practical...

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...

Permits, Blue Badges, Concessionary Travel and Counter-fraud Team. have a good understanding of digital exclusion... information please see our candidate pack, or an informal discussion please contact Charles Field, Head of Parking -hove.gov.uk...

information please see our candidate pack, or an informal discussion please contact Charles Field, Head of Parking -hove.gov.uk... to Commercial Strategy & Governance Lead Customer Contact Lead Contracts Team Leader Fraud Strategy Manager Additional...

; your unique strengths and eagerness to learn can be just as valuable. You and Your Team: Reporting to the Head of Internal... offer will be subject to satisfactory background checks including criminal record check, credit check, fraud check and employment references...