HEAD OF FRAUD OPERATIONS jobs in 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...

you realize your potential. Our team is key to our success. As a Head of Fraud - Product Leader at JPMorgan Chase, you are the... for a Head of Fraud - Product Leader who wants to be part of flat-structure organisation and influence the design & development...

Head of Compliance Systems & Analytics Location: London Here's what you'll be doing Lead the team responsible... dashboards and provide internal assistance as necessary. Manage compliance and fraud risk intake requests, facilitate...

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering... and dedicated AFC function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial...

the Director of Operations through preparation for and reporting to governance meetings. Participate actively as a member... all financial accounting systems in consultation with the Head of Reporting to ensure they are fit for purpose. Help to ensure...

UNISON are partnering exclusively with Robertson Bell in their search for a new Head of Internal Audit... in the public services, energy services, private, voluntary and community sectors. The Head of Internal Audit...

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...

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...

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...

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...

across Europe. Your role as General Counsel will be a pivotal in supporting their growth journey. You will ensure its operations... professional ethics and integrity If you are a forward-thinking Head of Legal who wants to play a pivotal role in our client...

to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally... business operations/business control functions within Enterprise, LOB or ECF Compliance functions. Functions that are managed...

project management and governance of new policy roll-outs Requirements Experience in fraud, compliance, operations... workstreams, with effective stakeholder management and communication What you'll be doing Reporting into the head of Policy...