21 Head Fraud Jobs in London
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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 4 days ago
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Deputy Head of Revenue Assurance and Fraud Hunter Bond - London, United Kingdom All potential candidates should read through the following details of this job with care before making an application. If you are interested in this position and meet the above requirements please apply... 4 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... 18 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... 16 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... 14 days ago
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Lead Product Manager (Payments) Ramp - 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... 13 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... 3 days ago
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Fraud Manager (Insights and Future Strategy) London, England, United Kingdom You’ll be considering the fraud threat landscape across Revolut’s different products and collaborating with our fraud product teams. We're looking for a results-driven individual who’ll join us to continuously... 8 days ago
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Risk and Fraud Specialist London, England, United Kingdom Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique... 12 days ago
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Money Laundering Reporting Officer Aquent UK - London, United Kingdom Our Client is a FTSE 100, multinational technology company no longer known for just one thing. Their areas of expertise include e-commerce, cloud computing, digital streaming, artificial intelligence,... 24 days ago
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