HEAD OF FRAUD RISK jobs in ENGLAND ENGLAND, United Kingdom

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... resolution. As it continues to grow, protecting the business and customers from Fraud & Financial Crime (F&FC) risk...

We seek a dynamic and experienced Head of Compliance to lead our compliance efforts within our FCA-regulated EMI... and a strong understanding of UK and EU compliance legislation and best practices. The Head of Compliance will be responsible for managing the...

-active, highly motivated and ambitious individual to lead and develop our Compliance and Risk team as the Group Head of Risk... & Compliance. In this role you will assume full responsibility for the group’s compliance and risk activities for our UK and EU...

fraud to card fraud Using analytics to predict fraud risk and mitigate losses. Constantly driving changes to fraud... in the business Supporting the Head of Fraud with identifying potential risks as we expand into new territories...

Work with Head of Credit Risk and other key stakeholders to develop and implement an effective fraud strategy... that minimises fraud risk without excessive friction Lead a team of fraud analysts, providing training, coaching and guidance...

. What you will be doing Work with Head of Credit Risk and other key stakeholders to develop and implement an effective fraud strategy... that minimises fraud risk without excessive friction Lead a team of fraud analysts, providing training, coaching and guidance...

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...

to the Director of Fraud Strategy & Services Risk, with their key role to strengthen the Risk Advisory team. Their support... to the clients, countries, markets, or regions in focus. Support the design and delivery of the fraud risk narrative...

to the Director of Fraud Strategy & Services Risk, with their key role to strengthen the Risk Advisory team. Their support... to the clients, countries, markets, or regions in focus. Support the design and delivery of the fraud risk narrative...

, 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...

Financial Crime Manager (Fraud) Within the professional services environment, the application of effective risk... coordination and oversight of financial crime controls minimising and mitigating internal fraud risk within the UK firm...

with the Head of Risk and senior leadership team, ensuring that appropriate action is taken on the outputs from the team’s key... Manager and Head of Risk to continually improve and develop the team’s KPIs and reports. Monitor Seller compliance with OnBuy...

Our client a leading Bank are recruiting for a Head of Financial Crime Operations to join their growing team The Head... including but not limited to, Anti Money Laundering (AML), Counter Terrorist Financing (CTF), Sanction compliance & Fraud...

and fraud teams to balance promotional activity and bettors, with risk ensuring that the business is aligned and moving in the...Grace Media is an innovative and exciting Casino Operator, and we are looking for a motivated Head of Gaming to help...

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

Job Title: Head of Financial Crime Location: Aldgate, London Direct Reports: 3 Position Type: Permanent, 35 hours... our chosen lines of business, our unparalleled track record and a solid balance sheet, TMHCC evaluates and manages risk like no...