HEAD OF FRAUD RISK jobs in ENGLAND EUROPE, United Kingdom #3

done Deep conceptual and technical understanding of Credit Risk, Analytics, Statistical Model deployment and use demonstrated... prior analytical/first-line risk experience in the Card industry Deep conceptual and commercial understanding of Card ECM...

, Project Management, Process Management, Legal, Compliance, Fraud and Risk. What you’ll do Take detailed briefs from Hiring... parental leave Open-plan workspaces and accessible facilities designed to inspire and support you. Our Nottingham head-office...

to mitigate financial fraud and other risks. Manage and optimise rule-based engines. Perform transaction screening using... you are A minimum of two years' experience in financial crime investigation, AML, risk management, or similar areas. Solid understanding...

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...

are accurate, and controls are adequate to protect against fraud, error and waste. Reviewing business unit operations, evaluating... up on Open Deficiencies and ensure communication with management. Promote risk and compliance awareness in the business...

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...

. What we are looking for: Track record of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations... with the planet in mind. Make sure to take time for yourself and head up to our rooftop terrace and take in the spectacular...

and risk of fraud is minimised. Investigate cash variances with Retail and store teams, whilst also working closely.... Footasylum has been developing as one of the UK's leading omni-channel retailers and the strength of our Head Office operation...

to protect against fraud, error and waste. Assisting in the review of business unit operations, evaluating efficiency... and sustainability of implemented controls. Promote risk and compliance awareness in the business. Our Requirements – Junior Internal...

and risk of fraud is minimised. Investigate cash variances with Retail and store teams, whilst also working closely.... Footasylum has been developing as one of the UK’s leading omni-channel retailers and the strength of our Head Office operation...

in contracting across the Group. The role will report to the Head of Commercial Contracts [and sits within the Group...’s Assurance function] with responsibility for the identification, management and mitigation of risk across the Group...

, bribery and fraud). You will sit within our central Risk & Compliance team, reporting to our Head of Risk & Compliance... team: Our Risk & Compliance team of around 10 people is based mainly in the Birmingham hub. Reporting to the Head...

technology. By their nature, our people are also solution-oriented, commercially savvy and have a head for fintech. We work in... to move between them and work in projects including fraud prevention, identity services, money transfers, debit and credit...

to join our compliance team in a dynamic and rapidly growing company. As a Compliance Manager, you will be reporting to the Head of IT... the risk register and reviewing policies. Handling security questionnaires and assisting in procurement reviews...

a comprehensive financial crime risk management framework. Description of Department Marex has unique access across markets... relevant to Marex's business activities; enterprise-wide risk assessment to understand the key financial crime and sanctions...

and compliance across head office and stores. Monitor and report patterns of fraud, internal/external theft and stock loss risks... will be reporting into and working with our Head of Retail Operations to protect our stores against relevant threats by handling...

in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety.... Report to the global tax head on periodic basis about the status of routine business as usual work and other key developments...