HEAD OF FRAUD OPERATIONS jobs in ENGLAND EUROPE, United Kingdom

into our Counter Fraud Head of Performance and Analytics. In this role you will be driving the identification and delivery of fraud... of business risk and current performance. Drive advancements in operations and contribute to increased Counter Fraud savings...

Head of Finance Operations Salary: c. £80,000 - c. £90,000 We have a wide salary band for this role... to be our first Head of Finance Operations. This is ARIA’s lead role in connecting the day-to-day financial management of ARIA...

and embed effective material controls over financial reporting and accounting, compliance, IT, Operations, Fraud and non...Our client is a truly market leading brand with multiple sites in the UK are looking for a Head of Business Assurance...

for a new role of Global Head of Threat Hunting. As part of the Cyber Defence and Security Operations department.... As the Global Head of Threat Hunting, your primary responsibilities will be: To ensure all parts of WTW are monitored...

-active, highly motivated and ambitious individual to lead and develop our Compliance and Risk team as the Group Head of Risk... other developments that may impact our operations and update internal records accordingly Prepare and present risk and compliance...

. But most importantly, we are on this journey together. How you will contribute: As the Head of FinCrime & MLRO, you are expected... and help execute on strategies to reduce risk related to money laundering, fraud, terrorist financing, bribery, and corruption...

for a new role of Global Head of Technical Cyber Incident Response. As part of the Cyber Defence and Security Operations... line with regulations and best practise. As the Global Head of Technical Cyber Incident Response, your primary...

will be responsible for managing the information security team and key security suppliers including the firms Security Operations Centre... Responsible for managing and continuously improving the firms outsourced Security Operations Centre Responsible for chairing...

of other FinCrime controls (e.g AML, Fraud, Screening) and how the customer's KYC interacts with them Excellent communicator that can... KYC controls. Experience collaborating with various stakeholders such as product, operations, and other compliance teams...

’s Anti- Financial Crime team ensures clean operations by tackling money laundering, Sanctions, fraud, bribery, and corruption...Job Description: Job Title Senior Manager, Case Investigations Lead Financial Crime Operations (FCO) and Deputy...

management of teams and assist the Head of Cyber in delivering security operations strategic and tactical plans for cyber...Senior Operations Security Manager Location: Bradford, Chatham, Petersfield or London Working Pattern: Our working...

. Are you ready to make a difference in the world? Join Baxter Healthcare Corporation as a Senior QA Associate Operations lead in... 20 years. As a Senior QA Associate, you will play a crucial role in our world-class manufacturing operations...

Reporting into the Head of Product, this role will support the business in developing their Card Operations function.... You will play a pivotal role in scaling card operations while ensuring exceptional customer satisfaction Developing and launching...

to Adult Social Care Operations, Provider Quality Assurance and Commissioning Teams, as well as key partners and organisations....uk/downloads/file/7030/principal-social-worker-and-head-of-strategic-safeguarding-and-deprivation-of-liberty-safeguarding...

to Adult Social Care Operations, Provider Quality Assurance and Commissioning Teams, as well as key partners and organisations....uk/downloads/file/7030/principal-social-worker-and-head-of-strategic-safeguarding-and-deprivation-of-liberty-safeguarding...

you will be based in our Southampton head office and reporting directly into the Director of Entertainment. The role will be focusing... / Resorts / Theme parks / Theatre. Have project management skills. Experience within commercial operations...

you will be based in our Southampton head office and reporting directly into the Director of Entertainment. The role will be focusing... / Resorts / Theme parks / Theatre. Have project management skills. Experience within commercial operations...