HEAD OF FRAUD ASSURANCE jobs in UNITED KINGDOM, United Kingdom #2

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, Investments, identity services, money transfers, debit...

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...

you, whether that be in reputation management, public procurement, protection of confidential information, fraud and asset tracing... to a workplace pension and we contribute a minimum of 5% of annual salary Life Assurance - 4x your annual salary in the event...

Financial Crime Manager (Fraud) Within the professional services environment, the application of effective risk...), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for the regulated businesses...

: Permanent Location: Hybrid Working (Head Office, West Bromwich) The West Brom are looking to recruit a Financial Crime... Transaction and Fraud Monitoring software. The role will also include investigating referrals made to the Financial Crime Team...

of everything we do. Identify potential fraud indicators and use questioning techniques to make informed decisions. Handle calls with consistently.... A genuine passion for delivering standout customer experiences. Resilience to tackle tough situations head on while maintaining...

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

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...

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...

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...

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...

challenge and assurance on the Council's control environment, focusing on risk, control, governance, and financial issues... and reports. Reports from the Head of Audit on internal audit reviews undertaken in accordance with the Annual Audit Plan. Any...

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...

performing team. As our Compliance Manager you will... Work closely with the Head of Compliance and wider Compliance team..., such as Operations, Legal, Technical Compliance, and Assurance. Manage the workload and ensure deadlines are met promoting good...