HEAD OF FRAUD AND jobs in EUROPE ENGLAND, United Kingdom #5

Services Supervisor and Head of Income Services in monitoring the application of these rules in other areas To constantly.... Knowledge and good understanding of financial controls, anti-fraud related compliance regulations (e.g. Money Laundering...

and automated price list management, rating, least cost routing (LCR), billing and settlement processes and fraud using world-class..., RCS/RBM) Telecom experience including rating, billing, fraud management, roaming, clearing, virtual number management...

, and we have the strategies in place to get us to our destination. The role This role reports to the Head of FP&A and will support... (fraud detected, under-age persons protected, failed deliveries prevented, new lines of code written, office attendance...

organizations Reporting Channel: Reporting into Global Head of IT Procurement Leads teams geographically dispersed mostly in... . Recruitment Fraud Cyber criminals advertise fake job adverts with prestigious employers as a way of stealing information...

users, whilst working with the Deputy and Head of Service to ensure that our commissioners (Greater Manchester Combined... Gangs and Knife Crime Modern Day Slavery Hate Crimes Equality, Diversity and Inclusion Fraud Radicalisation...

laundering, fraud and terrorist financing. Some of the key technology challenges facing the team this year include: Developing... in our technology, analysis and relationships.” - Maria Cox, Head of People Operations...

, and we have the strategies in place to get us to our destination. The role This role reports to the Head of FP&A and will support... (fraud detected, under-age persons protected, failed deliveries prevented, new lines of code written, office attendance...

. 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...

laundering, fraud and terrorist financing. Some of the key technology challenges facing the team this year include: Developing... in our technology, analysis and relationships.” - Maria Cox, Head of People Operations...

We are currently looking to recruit an experienced Finance Business Partner to support our Commercial team at our head.... Could this be you? BEWARE! RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails and fake recruitment...

-5pm. This will be based at our NEXT head office, Enderby, LE19 4AT. Onsite, based at our brand new contact centre... that fosters growth and collaboration Working as a vital part in our Accounts Investigation (Fraud) Team you will identify fraud...

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

and Corporate Services covering areas like Finance, HR, Legal, IT, Fleet, Travel etc. Reporting to the Head of Procurement... clearances. The information we collect from you will be shared with Cifas who will use it to prevent fraud, other unlawful...

. Face-to-face collaboration is an integral part of our warm, friendly culture, so you’ll work from our head office three... financial agencies for the purposes of assessing credit risk and worthiness. Investigate suspected fraud matters – working...

function, reporting to the Global Head of Compliance (GHC) / Money Laundering Reporting Officer (MLRO). The DMLRO... & Corruption and Fraud. As subject matter expert, work closely with the first line of defence and YouLend colleagues to review...

first line of defence, thereby maintaining an objective assessment of risk exposure - Assist the business and Head of FCC... Advisory lead and MLRO of Brown Shipley Co Ltd, and other colleagues on all FCC related matters. - Assist the Head of FCC...

This is an exciting opportunity to be part of a team taking the fight to those committing Fraud and Economic Crime in... and City of London Police focusing on proactive action against Fraud and Economic Crime. Fraud and Economic Crime...