HEAD OF FRAUD jobs in ENGLAND, United Kingdom #2

for a new role of Global Head of Cyber Threat. As part of the Cyber Defence and Security Operations department... investigations to prevent cyber incidents occurring or to reduce their impact. As the Global Head of Cyber Threat, your primary...

We are looking for a seasoned Head of Compliance who will be responsible for managing an effective and appropriate... Officer and managing a small team. AS HEAD OF COMPLIANCE YOU WILL: AML and CTF: Overall responsibility for the effective...

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...

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...

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...

other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular..., by completing delegated tasks and providing cover for the Head of Compliance. Summarising regulatory publications and legal...

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...

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...

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...

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 Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title... to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations...

, 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...

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...

beyond. Reporting directly to the Head of Global Currency, the Senior Partnership Development Manager will ultimately be responsible... GCPs. What you'll be doing: Business Development Work closely alongside the Head of Global Currency to drive the top...

as appropriate. Manage complaints at all levels with confidence with minimum assistance from Head of Claims /Director of Operations.... Ability to identify Indemnity and Fraud as needed and also liaise with company Fraud Controller as required. Have previously handled...