HEAD OF COMPLEX FRAUD jobs in United Kingdom

Head of our Complex Fraud Investigations team you will report to the Head of Complex Fraud and Quality and lead... Bank. You will be accountable for the Complex Fraud operations team in location, focused on delivering an effective control...

. You will report to the Head of Complex Fraud and Quality and lead our team based in Edinburgh, Manila and Cebu and will be accountable...Job Description: Are you looking for a new opportunity to lead a Fraud Operations Team? As the Head of Fraud...

an impact The Head of Fraud Risk Strategy and Operations will develop and implement an effective fraud risk management... to mitigate fraud risks. We are seeking a highly skilled and dynamic individual to fill the role of Head of Fraud Risk Strategy...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime... and organised criminal activity. Lead and guide the wider Financial Crime team on complex investigations and potential suspicious...

. Use data analysis and modelling techniques to undertake complex analysis to continually optimise rules to detect fraud whilst...The role We're looking for a Senior Fraud Analyst to join our Financial Services team. This is a key role in the...

& Experian Strong evidence of involvement in complex fraud risk management programmes in a regulated environment, specifically... that matters - What you'll be doing Support the Group Head of Fraud Risk Management to design, develop and effectively deliver the...

& Experian Strong evidence of involvement in complex fraud risk management programmes in a regulated environment, specifically... that matters - What you'll be doing Support the Group Head of Fraud Risk Management to design, develop and effectively deliver the...

Fraud systems and controls, through the deep knowledge of their application and effectiveness. Assisting the Head of Fraud... not about selling products - we want to solve problems and change lives because Money never felt like Monzo ❤️ ⭐Our Fraud team...

. What you will be doing Work with Head of Credit Risk and other key stakeholders to develop and implement an effective fraud strategy...Job Description: Your Role The Fraud Strategy Manager is critical in maintaining the profitability and compliance...

Head of Sourcing - Content and Customer Leeds, London or Dublin based. Your team Reporting into the Director... of Procurement, The Head of Sourcing – Content & Customer is a leading role in developing and delivering the commercial strategy...

We are thrilled to be partnering with a renowned specialist law firm to seek an experienced Head of Marketing... and Business Development to join the team. This top ranked firm specialises in business crime, regulation, civil fraud...

internet, blockchain technology faces complex new challenges and having the best team plays a pivotal role in success... to you. Join us, and help lay the foundation for a decentralized future. Currently looking for: Head of Internal Audit...

, even better: Blend of compliance & fraud risk knowledge, product insight, and stakeholder engagement skills to navigate the complex... compliance and fraud risk intake requests, facilitate prioritisation, requirements gathering, and oversee the overall roadmap...

, integration and deployment plan for tailored Visa Risk capabilities that enable clients to improve risk and fraud mitigation..., market priorities and global risk strategy. Under the direction of the Head of Risk Advisory, this role has responsibility...

/liaising with supervisory regulators (FCA). The CCO will support the UK Head of Compliance in the development and maintenance... Compliance, Anti-Money Laundering and Counter Terrorism Financing, Criminal Financing and Fraud. - Develop strategic...

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create..., Ireland. Learn more at Job Description Why this role is important to us Reporting to the head of the Information...

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create..., Ireland. Learn more at Job Description Why this role is important to us Reporting to the head of the Information...