39 Head Fraud Jobs
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Head of Fraud Harnham - London EC1A, City of London, London Ideally experience in another Head of Fraud or Senior Fraud Manger role Developing new fraud policies and procedures across the business To be successful as a Head of Fraud, you will need: Leading the... 21 days ago
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Head of Fraud Harnham - Leeds LS1, West Yorkshire, Yorkshire and the Humber Developing and maintaining fraud policies and procedures across the business Reporting to senior stakeholders both internally and externally Maintaining the company's ability to remain in line with regulation... 21 days ago
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Head of Fraud London, England, United Kingdom Operational execution of Financial Crime alerts covering customer screening, transaction monitoring, suspicious activity reporting, information requests from law enforcement, and identification of enhancements/... 2 days ago
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Head of Fraud Harnham - London EC1A, City of London, London Lead a team of Managers and Analysts spanning operations and strategy to lead business policy and set the direction of the wider team Make sure to read the full description below, and please apply immediately... 18 days ago
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Head of Fraud Harnham - England Collaborate with cross-functional teams, including Legal, Compliance, and Risk Management, to enhance due diligence processes and effectively mitigate risks. Act as a mentor and coach to departmental staff... 21 days ago
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Head of Fraud nottingham, england, United Kingdom • Stay abreast of fraud typology & regulatory changes in order to ensure that the business maintains a ‘Dynamic and Well Controlled’ approach to Fraud Risk management, representing the business at industry... 2 days ago
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Deputy Head of Revenue Assurance and Fraud 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... 15 days ago
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Head of Fraud nottingham, england, United Kingdom Stay abreast of fraud typology & regulatory changes in order to ensure that the business maintains a ‘Dynamic and Well Controlled’ approach to Fraud Risk management, representing Capital One at industry... 8 days ago
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Head of Fraud and Financial Crime United Kingdom As it continues to grow, protecting the business and customers from Fraud & Financial Crime (F&FC) risk will be crucial. The team will be instrumental in advising and educating internal stakeholders and... 11 days ago
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Trainee Reporter DiverseJobsMatter - London EC1A, City of London, London Candidates with a qualification in journalism such as an NCTJ or journalism degree or post-graduate qualification, are preferred, and some academic or practical legal experience can be useful. But we will... 3 days ago
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