HEAD OF FRAUD jobs in United Kingdom #2

Keep NALA and our customers safe through the development and deployment of advanced fraud detection models. 🎯... Your responsibilities in this role Develop and Tune Fraud Detection Models: Design, develop, and fine-tune machine learning models...

THE OPPORTUNITY As Head of Ecommerce, you will use a blend of strategic thinking, technical expertise... experience., we want to hear from you! You'll be based at our stunning Head Office in Banbury, Oxfordshire three days per week...

, including security, fraud, information security, contingency, geopolitical, operational, credit, treasury, pension, insurance..., and our fantastic benefits packages. We are currently seeking an experienced individual to join this team in the role of Head...

THE OPPORTUNITY As Head of Ecommerce, you will use a blend of strategic thinking, technical expertise... experience., we want to hear from you! You'll be based at our stunning Head Office in Banbury, Oxfordshire three days per week...

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...-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team...

content across multiple platforms. We have a new opportunity for an experienced Head of Legal & Business Affairs to join the... this job Apply for HEAD OF LEGAL & BUSINESS AFFAIRS, FILM Fields marked with an asterisk (*) are required First name required Last name...

We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top... Buildings Chancery Lane London London WC2A 1AL United Kingdom Share this job Apply for HEAD OF COMPETITION COMPLIANCE...

with a range of highly talented creatives across multiple genres. As Head of Business Affairs, you will deliver a first class legal... London London WC2A 1AL United Kingdom Share this job Apply for HEAD OF BUSINESS AFFAIRS, TV/FILM STUDIO Fields...

all financial accounting systems in consultation with the Head of Reporting to ensure they are fit for purpose. Help to ensure... Implement appropriate internal controls, policies, and procedures to protect against fraud and misappropriation. Oversee...

UK £80,000 - £85,000 UK £80,000 - £85,000 HEAD OF SECURITY OPERATIONS London... £80,000 – £85,000 Our Global Fortune 500 Client currently have an exciting opportunity for a Hands-On Head of Security Operations...

and valued by those who live and work here. The Post The Head of Finance at Brent is part of the Council's core senior... will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. Further...

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...

with our Head of Fraud, and fraud colleagues, to ensure synergy between the two. Working with our product & data teams and third... (excluding fraud). Responsible for setting and delivering a strategy for financial crime operations and managing a team of 50...

with a range of highly talented creatives across multiple genres. As Head of Business Affairs, you will deliver a first class legal... London London WC2A 1AL United Kingdom Share this job Apply for HEAD OF BUSINESS AFFAIRS, TV/FILM STUDIO Fields...

Job Description Job Title: Head of Financial Crime & MLRO - UK Industry: Banking / Financial Services Location...: United Kingdom Salary: Competitive Salary Package + Benefits Job Purpose The Head of Financial Crime/MLRO is in place...

), and status as a disability confident leader means everyone can bring their whole self to work. The Head of Finance... greatest overall benefit for end-users in policing. The key responsibilities of the Head of Finance and Procurement...