HEAD OF FRAUD jobs in GREATER LONDON, United Kingdom #4

. This is a newly created role of Group Client Bank Accounts Manager sitting within the Finance Team at their Head Office in Central..., and following due process for merging/closing client accounts. Working with the Head of Governance/CFO on delivering...

being used in connection with money laundering and / or the financing of terrorism or fraud. The role sits within the... processes whilst ensuring that regulatory requirements and internal policies are met. Provide cover in absence of Deputy Head...

of technology and financial services. This role will report to the Global Head of Compliance operations and will closely... techniques, Financial Crime/Fraud trends and prevention techniques). Assist in handling rules-based support queries. Support...

will be reporting into our Head of Growth in the Commercial function. Key Accountabilities: Lead on Jaja’s new business capability... from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously...

: We are seeking a dynamic and experienced VP of Procurement to report into the Head of Procurement. The ideal candidate... of how to implement controls and procedures to safeguard company assets and prevent fraud or misuse of funds Qualifications Proven...

& Business Development Location London Reports To Global Head of Business Management and Marketing & Business Development... Collar and Fraud and International Arbitration (IWCF) practice areas, to ensure we: maximise our opportunities to grow...

- £110000 per annum Date: Posted 16 hours ago Our client, a Tier 1 Civil Fraud practice, is currently looking for a 1-4PQE... Civil Fraud Associate to join their dynamic team on an initial fixed term contract basis, with the chance for the role to go...

- £110000 per annum Date: Posted 16 hours ago Our client, a Tier 1 Civil Fraud practice, is currently looking for a 1-4PQE... Civil Fraud Associate to join their dynamic team on an initial fixed term contract basis, with the chance for the role to go...

- £110000 per annum Date: Posted 16 hours ago Our client, a Tier 1 Civil Fraud practice, is currently looking for a 1-4PQE... Civil Fraud Associate to join their dynamic team on an initial fixed term contract basis, with the chance for the role to go...

to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally... What we are looking for: Extensive experience in Anti-Money Laundering, Fraud and/or Economic Sanctions Demonstrated leadership to partner...

- £110000 per annum Date: Posted 21 hours ago Our client, a Tier 1 Civil Fraud practice, is currently looking for a 1-4PQE... Civil Fraud Associate to join their dynamic team on an initial fixed term contract basis, with the chance for the role to go...

Job Description: ABOUT THE ROLE To head up the Compliance Team and lead the Workman group's compliance strategy.../GDPR, fraud and cyber security. You will be required to conduct periodic internal and external audits and assist the...

: Reporting to the Head of Audit, you will add value, strengthen and safeguard VBG by providing independent objective assurance..., fraud check and employment references. Your working life: If you prefer to work part-time, we'll make this happen...

ABOUT THE ROLE To head up the Compliance Team and lead the Workman group’s compliance strategy ensuring that the Firm.../GDPR, fraud and cyber security. You will be required to conduct periodic internal and external audits and assist the...

Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business:LexisNexis Risk Solutions is the essential..., Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn...

& 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...

Laundering, Bribery, Corruption, Fraud, and activities related to the prevention and detection of financial crime. Responding... open- source research/screening. Identifying instances of fraud, trade-based and other forms of money laundering, PEP...