HEAD OF FRAUD jobs in GREATER LONDON, United Kingdom #2

, 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...

.uk/downloads/file/7030/principal-social-worker-and-head-of-strategic-safeguarding-and-deprivation-of-liberty-safeguarding... we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice...

organisation in your daily role. As part of the Service’s management team you will support the Head of Service in delivering the... as well as other employment clearances. The information we collect from you will be shared with Cifas who will use it to prevent fraud...

.uk/downloads/file/7030/principal-social-worker-and-head-of-strategic-safeguarding-and-deprivation-of-liberty-safeguarding... we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice...

organisation in your daily role. As part of the Service’s management team you will support the Head of Service in delivering the... as well as other employment clearances. The information we collect from you will be shared with Cifas who will use it to prevent fraud...

Manager (Pillar 1) and/or Head of Department, whose individual trades and/or trading style is suspicious and potentially... timelines agreed with by Financial Crime Manager (Pillar 1) and/or Head of Department Handling all follow up enquiries and new...

. The current head of that team is likely to be winding things down in relatively short order and a safe pair of hands... successful candidate will likely inherit an entire book of business (and potentially a 'Head of' role). The Firm is hugely connected...

, or a combination thereof. This role will have the following responsibilities: · Support the Global Head of Payment Solutions in the... of settlement and fraud minimisation. · Partner with the dedicated sales enablement team to develop a commercial wrapper...

rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London... function. Reporting to the Head of Finance, Product Control, this newly created role will be responsible for setting up...

products and services that the Bank offers to its customers whilst adhering to Head Office's and regulatory bodies... regulatory and legislative requirements and industry practice for the financial crime disciplines, including fraud, sanctions...

, or a combination thereof. This role will have the following responsibilities: · Support the Global Head of Payment Solutions in the... of settlement and fraud minimisation. · Partner with the dedicated sales enablement team to develop a commercial wrapper...

rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London... function. Reporting to the Head of Finance, Product Control, this newly created role will be responsible for setting up...

asynchronous communication. Your leaders 🤟 The head of sales is our fearless , she leads a global team with curiosity... assistance/sponsorship or relocation assistance. RECRUITING FRAUD ALERT: Your personal information and online safety...

and reporting Regional Head of GML Europe. Legal and Regulatory Responsibilities · Comply with all applicable legal... prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officers. · Maintain...

to join the London Borough of Redbridge’s Internal Audit and Counter Fraud team to take a lead role in the delivery of the... and focused on achieving required outcomes. The position reports directly to the Head of Internal Audit and has responsibilities...