HEAD OF FRAUD ASSURANCE jobs in LONDON, 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...

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...

’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...

, 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...

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...

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...

across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate... and Corruption; and Fraud, from a financial services company experience in financial crime monitoring; strong attention to detail...

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...

& 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...

& 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...

Security Department is split into 3 teams: (i) FS Advisory & Governance (ii) Fraud & Complex Investigations and (iii) Quality... Assurance. This vacancy sits within the FS Advisory & Governance team. FS provides CA-CIB London Branch and Crédit Agricole SA...

supporting in development of new and existing staff. This role will be reporting to the Head of Training & Development..., supporting the Head of QA in coaching and developing KYC Analysts, QC Teams, SMEs to ensure the highest standards are maintained...