Head Fraud Jobs in London

Harnham - London EC1A, City of London, London

Working cross-functionally with fraud, product, data engineering, and data science Strong experience working across Fraud Analytics in a senior managerial position. Using SQL daily for analysis of new...

from: joblookup.com (+1 source) - 5 days ago

Hunter Bond - London EC1A, City of London, London

Please ensure you read the below overview and requirements for this employment opportunity completely. If you are interested in this position and meet the above requirements please apply immediately. Ability...

from: joblookup.com (+1 source) - 8 days ago

Citi - London, United Kingdom

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. ------------------------------------------------------ Job Family Group: Risk Management---------... Competitive

from: eFinancialCareers.co.uk (+1 source) - 20 days ago

London, England, United Kingdom

You will be responsible for defining the overall strategy for managing fraud risk across the whole bank and will work closely with operations, product teams and other functional areas to implement the...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

Develop and implement a comprehensive transaction monitoring and sanction screening program to ensure compliance with relevant laws and regulations Ensure that the Company’s systems and controls for financial...

from: jobleads.co.uk - More than 30 days ago

webbeds - London, United Kingdom

Over 50 different languages are spoken by our workforce, but whether working from offices in Dubai or London or out in the field in Johannesburg or Buenos Aires, we all share the common goal to take pride...

from: jobsoid.com - 30 days ago

London, England, United Kingdom

In addition to providing exciting work, career advancement opportunities, and a collaborative work environment, Vonage provides competitive pay and benefits including unlimited discretionary time off and...

from: jobleads.co.uk - 15 days ago

Itaú BBA in Europe - London EC1A, City of London, London

We are responsible for ensuring that we use your personal data in compliance with data protection laws In Europe. As such, before you send your CV, please click on the link below which will take to our...

from: joblookup.com (+1 source) - 7 days ago

Revolut - London, United Kingdom

Up for the challenge? Let's get in touch What you'll be doing Supporting the Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams Overseeing... Competitive

from: eFinancialCareers.co.uk (+1 source) - 9 days ago

Compliance Professionals - London EC1A, City of London, London

High level knowledge and understanding of UK regulations including, but not limited to, the FCA/PRA Handbook, PSD2, SMCR, MIFID 2, EMIR, Product Governance and their implications upon the business activities...

from: joblookup.com (+2 sources) - 19 days ago