HEAD OF FRAUD ASSURANCE jobs in ENGLAND, United Kingdom

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...

an impact The Head of Fraud Risk Strategy and Operations will develop and implement an effective fraud risk management... to mitigate fraud risks. We are seeking a highly skilled and dynamic individual to fill the role of Head of Fraud Risk Strategy...

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...

. This role will report to the Head of Fraud and will work closely with another Fraud Analyst. This is an internally facing role...'s all about you.. Are you excited about developing your fraud career in a fast growing consumer business? We are looking for an experience Fraud...

Financial Process Assurance Manager Hybrid - Hook 6 Month FTC Full Time £65,000 - £75,000 (depending... America, Asia Pacific, and the Middle East. We're currently seeking a Financial Process Assurance Manager to join our Group...

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...

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...

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...

& 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...

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...

. In this role you will report to the Business Controller and will be based at our head office in Leeds working 3 days... life assurance Free to use onsite Gym Access to discounted products in our Staff Shop People agenda commitment...

with matched contributions Life assurance (6 times annual salary) Find out more about the fantastic benefits of joining... risk. You'll ideally have experience of working on fraud/financial crime projects and change initiatives...

you will be part of the Category Development function and will be based at our head office in Leeds. As Customer Category... Holidays Hybrid & Flexible working Pension contribution matched up to 6% 4 x annual salary life assurance Free...

with our Head of Home Pricing to strongly influence and shape the strategy and pricing policies to ensure loss ratio and policy... underwriting, fraud, claims, finance, and retail pricing teams to generate and implement robust end-to-end proposals Being a data...

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...

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...