HEAD OF FRAUD RISK jobs in ENGLAND EUROPE, United Kingdom

Support the Group Head of Fraud Risk Management to design the Group's Global Fraud Risk Management strategy and governance... within our Global Fraud Risk team. The Manager will be an important member of the Second Line of Defence team driving and promoting the...

Support the Group Head of Fraud Risk Management to design the Group's Global Fraud Risk Management strategy and governance... within our Global Fraud Risk team. The Manager will be an important member of the Second Line of Defence team driving and promoting the...

Job Description: Why join us Joining Sainsbury's as our new Head of Fraud means being part of a forward-thinking... fraud agenda, developing innovative strategies to mitigate risk across all operational and transactional channels...

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...

-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...

As a Senior Fraud Analyst in our Fraud Risk Team (First Line of Defence) you'll be a driving force behind developing... and strengthening our fraud capabilities, specifically in relation to Fraud Risk Management & Strategy for Business Banking. You'll...

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...

. This role will be responsible, together with the Head of Risk and the other Risk Managers in the team, for delivering the risk... and responsibilities will include: Work with the Head of Risk to develop the Colt risk strategy and the annual risk management plan...

. This role will be responsible, together with the Head of Risk and the other Risk Managers in the team, for delivering the risk... and responsibilities will include: Work with the Head of Risk to develop the Colt risk strategy and the annual risk management plan...

risks (e.g. ABC, Fraud, Tax Evasion Risk Assessment and Control Attestation) Develop an understanding of both Head Office... of defence (2LoD) and Head Office to report Financial Institutions risk control environment and improvement in accordance...

, Economic Sanctions, and Fraud Risk Management, gained at a financial institution. - An understanding of performing financial...DESCRIPTION Amazon's Risk and Compliance Solutions (RCS) team is seeking an experienced Chief Compliance Officer (CCO...

, 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...

. About the team We're looking for a Head of Procurement to work closely with the Finance Director, the Executive Team... strategy and identifying value adding opportunities across the business. You will have a strong focus on risk mitigation...

We have an exciting opportunity for an experienced employment lawyer to join the Legal & Business Affairs team as Head... resolution, minimising reputational, commercial and legal risk for the organisation whilst upholding the highest governance...

Significant experience in overseeing financial operations and controls to mitigate financial and fraud risk, including...Head of Finance Operations Salary: c. £80,000 - c. £90,000 We have a wide salary band for this role...