18 Head Fraud Jobs in Greater London
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Head of Fraud Analytics Harnham - London, United Kingdom Apply below after reading through all the details and supporting information regarding this job opportunity. Developing and optimising in-house fraud prevention systems and solutions Using SQL daily for... Today
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Global Fraud Head - Spring by Citi at Citi 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 23 days ago
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Head of Fraud 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... More than 30 days ago
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Head of Fraud and Transaction Monitoring 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... More than 30 days ago
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Head of Fraud Risk Strategy and Operations 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... More than 30 days ago
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Expert Product Manager - Fraud 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... 18 days ago
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Compliance AML Specialist Itaú BBA in Europe - London, United Kingdom 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... 8 days ago
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FinCrime Compliance Manager 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 12 days ago
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Lead Product Manager (Payments) London, England, United Kingdom Payments Domain Expertise: Comprehensive understanding and hands-on experience in the payments industry, especially within high-risk sectors like crypto, igaming, and marketplaces. Key competencies include... More than 30 days ago
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Deputy Head of Compliance - 18750 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... 22 days ago
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