56 Head Fraud Jobs - page 2
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Intelligence & Research Development Manager NHS - London, England, United Kingdom This role is London based and we offer flexible, hybrid, office and home-based working. In addition to the advertised salary working in the London area will attract High-Cost Area Supplement where appropriate... 4 days ago
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Senior Director Market Planning LexisNexis Risk Solutions - London EC1A, City of London, London · Market and Regulatory Expertise: Stay at the forefront of evolving regional fraud and identity regulations, ensuring our solutions are ahead of the curve and always fully compliant. Provide thought leadership... 200.00-200.00 day 15 days ago
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Head of Risk & Compliance (FinTech, EMI) PayDo - London EC1A, City of London, London Your Focus: Elevate compliance to operational excellence, driving continuous improvement through policy enhancement and advanced tools. Establish PayDo as an industry leader in global compliance, ensuring... 200.00-200.00 day 2 days ago
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Assistant Compliance Officer Outsourced Professional Administration Limited (OPAL) - St Albans, United Kingdom Provide a Compliance and Risk service and support to both companies and employees to ensure all relevant activities adhere to all appropriate regulatory requirements. To support the Head of Compliance... 4 days ago
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Large Loss Claims Handler Zego - Halifax We’re spread throughout the UK and Europe, and united by our drive to get things done. We’re proud of our company and our culture – a friendly and inclusive space where we can lift each other up and celebrate... More than 30 days ago
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Financial Intelligence Unit - Director | London, UK Barclays - London EC1A, City of London, London Maintain broad and comprehensive knowledge of industry theories and practices within own discipline alongside up-to-date relevant sector / functional knowledge, and insight into external market developments... 200.00-200.00 day 4 days ago
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Global Head of Compliance (Advisory) Kingsley Green Recruitment The organisation is at an exciting juncture in their growth story and as a result, they are looking for a lawyer with a background in compliance to support them on their journey. Project manage global... 150.00-200.00 day 11 days ago
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Counter Fraud Intelligence Officer Salford Council - Salford You’ll also find out about the wealth of benefits we have to offer you here ! Continuous Service commitment New employees can keep their service related benefits when moving between... £28,624-£30,559 28 days ago
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Managing Director Avetix TIC - Edinburgh EH1, City of Edinburgh, Scotland Work has traditionally come through established broker relationships, with limited direct sales activity to date. The business now stands at an inflection point, poised for a period of professionalisation... 150.00-200.00 day 6 days ago
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Head of Financial Crime Operations EML - London EC1A, City of London, London The Head of Financial Crime Operations will report directly to the Global Director of Financial Crime Operations and will be responsible for the line management of teams conducting AML Transaction Monitoring... 8 days ago
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