HEAD OF FRAUD ASSURANCE jobs in GREATER LONDON, United Kingdom

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...

, including security, fraud, information security, contingency, geopolitical, operational, credit, treasury, pension, insurance..., and our fantastic benefits packages. We are currently seeking an experienced individual to join this team in the role of Head...

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...

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...

responsibility for this function, and you will report directly to the Head of Compliance. The function oversees the firm’s risk... prevention of money laundering, terrorist financing and fraud. YOUR MISSION Your mission will be supporting the various...

& 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...

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...

to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally... What we are looking for: Extensive experience in Anti-Money Laundering, Fraud and/or Economic Sanctions Demonstrated leadership to partner...

: Reporting to the Head of Audit, you will add value, strengthen and safeguard VBG by providing independent objective assurance...-to-end internal audits or change assurance, which adds value, and focuses on achieving the strategic objectives. The...

& 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...

technology. By their nature, our people are also solution-oriented, commercially savvy and have a head for fintech. We work in... to move between them and work in projects including fraud prevention, identity services, money transfers, debit and credit...