HEAD OF FRAUD ASSURANCE jobs in UNITED KINGDOM, 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...

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...

into our Counter Fraud Head of Performance and Analytics. In this role you will be driving the identification and delivery of fraud...Counter Fraud Data Scientist (Full Time, Permanent Position) Leeds – Hybrid Let’s make the most of your talent...

. 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...

Job Description: Principal Social Worker for Head of Strategic Safeguarding and Deprivation of Liberty Safeguards... Salary from £63,519 to £78,282 As the Principal Social Worker for Adults and Head of Strategic Safeguarding and Deprivation...

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering...-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team...

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...

created. The new teams sit within the Safeguarding, Quality Assurance and Workforce Development Service area with strong links... to Adult Social Care Operations, Provider Quality Assurance and Commissioning Teams, as well as key partners and organisations...

, putting our customers at the forefront of everything we do. Identify potential fraud indicators and use questioning.... Resilience to tackle tough situations head on while maintaining a positive attitude. Adaptive communication skills, both verbal...

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...

created. The new teams sit within the Safeguarding, Quality Assurance and Workforce Development Service area with strong links... to Adult Social Care Operations, Provider Quality Assurance and Commissioning Teams, as well as key partners and organisations...

, reporting into the UK Head of eCommerce. You will need to leverage tactics such as digital shelf optimisation, the fast evolving... salary life assurance cover Flexible Benefits- buy up to 5 days annual leave, reward gateway scheme- discounts with various...

; your unique strengths and eagerness to learn can be just as valuable. You and Your Team: Reporting to the Head of Internal... Audit, in this role you will add value, strengthen and safeguard the Group by providing independent objective assurance...

to the Head of Entitlement Services, you will be responsible for the administration of large-scale services, overseeing the..., performance, quality, and people. Protecting the organization's against both internal and external fraud...

rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London... function. Reporting to the Head of Finance, Product Control, this newly created role will be responsible for setting up...

to the Head of Entitlement Services, you will be responsible for the administration of large-scale services, overseeing the..., performance, quality, and people. Protecting the organization's against both internal and external fraud...

rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London... function. Reporting to the Head of Finance, Product Control, this newly created role will be responsible for setting up...