HEAD OF FRAUD OPERATIONS jobs in United Kingdom #2

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...

, and a pipeline of consumer finance solutions in the making. About The Role The Head of Credit Risk will play a pivotal role in... with cross-functional teams, including Analytics, Finance, and Operations, to integrate credit risk considerations into business...

of other FinCrime controls (e.g AML, Fraud, Screening) and how the customer's KYC interacts with them Excellent communicator that can... KYC controls. Experience collaborating with various stakeholders such as product, operations, and other compliance teams...

international legal function. You will support operations in the EMEA region in carrying out the mission of reducing risk, improving... per annum Date: Posted 2 days ago Criminal Fraud / Cybercrime Associate – International Law Firm – 12m FTC Taylor Root...

service, retail engagement and fraud, amongst others. You will manage and assume responsibility for the central operations... and personal development in a high support and high challenge culture What does the Central Operations Director role involve...

of technology and financial services. This role will report to the Global Head of Compliance operations and will closely... techniques, Financial Crime/Fraud trends and prevention techniques). Assist in handling rules-based support queries. Support...

. Job Summary: As an Executive Director - Financial Crime Operations you will report directly to the Global Head of Borrow, Fraud...Job Description: Are you looking for an opportunity to lead a Global Operations function, managing and developing...

role in operations, developing and overseeing fraud prevention and AML Anti Money Laundering processes. Your investigative... for a professional who wants to safeguard financial operations and drive ethical business practices. We are specifically seeking...

and vehicles. The position will be reporting to the Operations Director, working closely with their contracts team, factory... manager and fitting and fabrication staff, based at their head office in Sheffield. THE ROLE: The responsibilities...

exposure in the areas of fraud and business crime. Overall, the firm concentrates on general crime and police station advice... of Recruitment Professionals (MIRP). Rebecca Barry - Operations Director Rebecca has worked within the legal recruitment sector...

all AFC operations, including the critical anti-money laundering (AML) and fraud prevention areas. Your mission? To ensure... to the Head of Operational Compliance and MLRO, you will sit right at the heart of our operational compliance team...

operations, for our customers and also our providers and partners. We need a knowledgeable and credible Financial Crime Manager... into our Group Head of Internal Audit & Risk, you will be the face and voice of our Financial Crime governance and strategy. Truly...

. This is a newly created role of Group Client Bank Accounts Manager sitting within the Finance Team at their Head Office in Central..., and following due process for merging/closing client accounts. Working with the Head of Governance/CFO on delivering...

verification, and fraud prevention solutions. With over 30 years’ of experience, we bring together a team of over 1,250 dedicated... and locations, protecting everyone, everywhere from fraud. Why you should be@GBG We make the world a safer place We trust...

, identity verification, and fraud prevention solutions. With over 30 years' of experience, we bring together a team of over... customers and locations, protecting everyone, everywhere from fraud. Why you should be@GBG We make the world a safer place...

escalations concerning violations of legal rules and internal policies, and manage team priorities Work with the Head of Fraud... carrier and country regulation changes and fraud management to stop bad actors using our platform. We are looking for a Senior...

impact across the organisation? We are currently looking to recruit a Customer Category Controller to join us at our head... and collaborating with the Director to upskill and inspire them. Comfortable in operations: You should be able to seamlessly transition...