HEAD OF FRAUD jobs in GREATER LONDON, United Kingdom #3

Job Description: Allocations Manager £49,083 - £52,116 per annum Reports to the Head of Allocations & Choice Homes... we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice...

Allocations Manager £49,083 - £52,116 per annum Reports to the Head of Allocations & Choice Homes UK Management... from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously...

maximum operational efficiency and profit. Duties as a Head of Department: To present a professional, friendly and efficient impression... vigilance regarding possible fraud, theft and potential security risks. To drive the brand service training...

Allocations Manager £49,083 - £52,116 per annum Reports to the Head of Allocations & Choice Homes UK Management... from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously...

maximum operational efficiency and profit. Duties as a Head of Department: To present a professional, friendly and efficient impression... vigilance regarding possible fraud, theft and potential security risks. To drive the brand service training...

to join the team, led by the Assistant General Counsel, a very accomplished Head of Legal with international experience... Family Financial Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime...

a commercial IP lawyer with gaming experience to join the Legal & Business Affairs team. Reporting directly to the Head of Legal... and acting as the legal lead for specific sales territories/activities Assisting the Head of LBA in diverse contractual matters...

. They are looking for a dynamic lawyer to join the team on a 12-month contract. Reporting to the Head of Legal and Business Affairs, you will work... Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime General Employment Hedge...

a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime... to financial crime prevention practices and making recommendations for change to the Group MLRO and Head of Financial Crime...

Reporting into the Head of Product, this role will support the business in developing their Card Operations function... processing, customer relations, fraud management, charge backs, collections, and account maintenance. Oversee operational...

& Analytics, Fraud and Error, Grants, User Centred Design, Accessibility and Agile DevOps. Our highly skilled team help drive.... Job Description This role will report into the Change, Adoption and Learning Head of Practice within Consulting and will be responsible...

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...

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...

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...

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...

, insolvency and civil fraud. Areas the team would be keen to build their expertise in particular include insolvency... and financial services, though it is always keen to bring in strong international arbitration and civil fraud partners. The team...