HEAD OF FRAUD ASSURANCE jobs in United Kingdom

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 their Customer Service Delivery team. You'll be influential in shaping how fraud risk management evolves...

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 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 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...

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...

, set us apart as the leader in payments. The Head of Fraud is responsible for leading and managing Paymentology's global... fraud prevention strategies, policies, and procedures. What you get to do:: The Head of Fraud will collaborate...

of the team. There will also be an opportunity to work with the wider Audit ad Assurance team such as counter fraud , risk... Hanmer (Head of Audit and Assurance) on or 01472 323799 Key Dates Interview date: 30 April 2024 Start date: In line...

’s fastest growing companies. We are currently looking for a highly skilled and experienced Head of Non-Bank Financial... investigations, facilitate settlement of disputed transactions, if requested by the Payment Investigations Teams (Fraud or Non-Fraud...

Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title... to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations...

, privately owned business in the UK. We are currently looking for a highly skilled and experienced Head of Banking Relationship... investigations, and facilitate settlement of disputed transactions, if requested by the Payment Investigations Teams (Fraud or Non...

level of a Head Of. Managing an overall team of 25 with three direct reports, the role entails assuming overall... and payments to suppliers Ensuring maintenance of effective controls to prevent fraud and errors Payroll: Overseeing accurate...

The role BNP Paribas Real Estate is seeking a new Head of Sourcing, to lead the sourcing activity for BNP Paribas... Real Estate UK and Property Management. The role will report to the Head of Procurement working closely with the Head...

business. You will be key to providing the business with support, assurance, and technical advice, enabling the business... into our Group Head of Internal Audit & Risk, you will be the face and voice of our Financial Crime governance and strategy. Truly...

** Closing date for applications: 30th April 2024 at 11.59pm We will be holding face to face interviews at our Head office in West Ham Lane... checks to manage risks associated with fraud and subletting. To be successful in the role you will have: Property...

from our head office in Hemel Hempstead. We have an annual turnover of £120 million and a development programme that will deliver... of Housing Management. This may include: Anti-social Behaviour Domestic Abuse Tenancy Fraud As part of your lead role...