HEAD OF FRAUD jobs in United Kingdom #3

level of a Head Of. Managing an overall team of 25 with three direct reports, the role entails assuming overall... and payments to suppliers Ensuring maintenance of effective controls to prevent fraud and errors Payroll: Overseeing accurate...

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... will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. If any...

We are looking for a Head of Compliance who will be responsible for managing an effective and appropriate compliance... used for the purposes of financial crime and to meet reporting requirements. AS HEAD OF COMPLIANCE YOU WILL: AML...

of other FinCrime controls (e.g AML, Fraud, Screening) and how the customer's KYC interacts with them Excellent communicator that can...

per annum Date: Posted 2 days ago Criminal Fraud / Cybercrime Associate – International Law Firm – 12m FTC Taylor Root... to join their Criminal Fraud / Cybercrime team. This role will be based in the firms London office and will be offered on an initial...

So, what's the role all about? Reporting to the Global Head of Partners, NICE Actimize, the successful candidate... to protect institutions and safeguard consumers' and investors' assets by identifying financial crime, preventing fraud...

and objectives are followed. Continually observing for instances of financial crime (Money Laundering & Fraud). Ensure... that all relevant training is carried out. Report to Sales Managers and the Head of Business. Your profile As a Douglas Park...

manager and fitting and fabrication staff, based at their head office in Sheffield. THE ROLE: The responsibilities... To carry out regular stock checks and ensure appropriate systems are in place to prevent fraud, misappropriation or misuse...

exposure in the areas of fraud and business crime. Overall, the firm concentrates on general crime and police station advice..., telecommunications, energy, construction and engineering. Pasq recruits at all levels from newly qualified Lawyers to Head of Legal...

. In this role you will report to the Business Controller and will be based at our head office in Leeds working 3 days...! RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails and fake recruitment campaigns on the...

that the data is up to date and correct to enable accurate reporting. Identify all Anti-Money Laundering and fraud related... risks and inform the Head BRM, compliance and risk management teams to ensure that such risks are mitigated. Initiate...

you will be part of the Category Development function and will be based at our head office in Leeds. As Customer Category...! RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails and fake recruitment campaigns on the...

risk. You'll ideally have experience of working on fraud/financial crime projects and change initiatives... Building Societies in the UK, over 3,000 of us share that goal, in our branches and Head Office. Our benefits go beyond basic...

and internal procedures, to protect our clients against fraud. Overview of Role We are looking to hire a Client Due Diligence... and on-going screening. The CDD Support Analyst will report into the Head of Client Account Management with a dotted reporting line...

and Africa (EMEA). You will report into the Head of Commercial Bank Industry Risk who is based in New York therefore... specific to fraud and illicit money movement Strong understanding of EU AML and US BSA regulatory requirements Experienced in...

with our Head of Home Pricing to strongly influence and shape the strategy and pricing policies to ensure loss ratio and policy... underwriting, fraud, claims, finance, and retail pricing teams to generate and implement robust end-to-end proposals Being a data...