HEAD OF FRAUD AND jobs in ENGLAND, United Kingdom #5

to join the London Borough of Redbridge’s Internal Audit and Counter Fraud team to take a lead role in the delivery of the... and focused on achieving required outcomes. The position reports directly to the Head of Internal Audit and has responsibilities...

Head of Tax you will be responsible for managing taxes across our group this includes working with our functional heads... offer will be subject to satisfactory background checks including criminal record check, credit check, fraud check and employment references...

Job Description: Allocations Manager £49,083 - £52,116 per annum Reports to the Head of Allocations & Choice Homes... we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice...

Allocations Manager £49,083 - £52,116 per annum Reports to the Head of Allocations & Choice Homes UK Management... from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously...

Allocations Manager £49,083 - £52,116 per annum Reports to the Head of Allocations & Choice Homes UK Management... from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously...

. 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...

a commercial IP lawyer with gaming experience to join the Legal & Business Affairs team. Reporting directly to the Head of Legal... and acting as the legal lead for specific sales territories/activities Assisting the Head of LBA in diverse contractual matters...

to join the team, led by the Assistant General Counsel, a very accomplished Head of Legal with international experience... Family Financial Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime...

a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime... to financial crime prevention practices and making recommendations for change to the Group MLRO and Head of Financial Crime...

Accounts Executive to join the Beverages Team. How will you make impact? In this role you will report to the Head... of Beverages and will be based at our head office in Leeds. As Key Accounts Executive you will have account management...

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...

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...

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...

So, what's the role all about? Reporting to the Global Head of Partners, NICE Actimize, the successful candidate... to protect institutions and safeguard consumers' and investors' assets by identifying financial crime, preventing fraud...