45 Head Fraud Jobs in St. Albans
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Assistant Compliance Officer Outsourced Professional Administration Limited (OPAL) - St Albans, United Kingdom To support the Head of Compliance with OPAL’s complaint management service including maintaining the OPAL clients Complaint Register and providing support to the Complaints Team at point of escalation... 4 days ago
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Head of Fraud 7MELHORES - Marketing Inteligente - London EC1A, City of London, London Were seeking a dynamic and experienced leader who can drive our fraud prevention and detection efforts forward. Youll be someone who thrives off solving complex problems with simple solutions. You get... 200.00-200.00 day 12 days ago
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Head of Fraud and Transaction Monitoring (1LOD role) JR United Kingdom - London EC1A, City of London, London 1LOD Experience- seeking candidates who can drive the F&TM strategy and devise the TM rules with 3rd party vendors, not just for the current payments and cards world we live in and also the future (e.g... 150.00-200.00 day 5 days ago
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Head of Fraud Eximius Finance - London, United Kingdom Job Description This role will be responsible for overhauling and enhancing their fraud framework in the UK, whilst also building out their fraud team. 28 days ago
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Head of Fraud and Transaction Monitoring Dojo - London EC1A, City of London, London The Head of Fraud and Transaction Monitoring (Fraud & TM) will be responsible for the creation and implementation of the Fraud and TM framework through each department of Paymentsense. Fraud and TM is... 200.00-200.00 day 15 days ago
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Head of Fraud and Transaction Monitoring Compliance Professionals - London EC1A, City of London, London Building strong relationships with the wider financial crime community, including industry peer groups, regulators, and external partners. Developing and delivering regular reporting and MI to support... 200.00-200.00 day 15 days ago
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Fraud Investigator Lendable Ltd - London, United Kingdom You are trusted to make decisions that drive a material impact on the direction and success of Lendable from day 1 Work in small teams of exceptional people, who are relentlessly resourceful to solve problems... Competitive 4 days ago
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Head of Data Science Harnham - London EC1A, City of London, London This range is provided by Harnham. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Using innovative machine learning techniques to further enhance... 200.00-200.00 day Yesterday
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Assistant Vice President, Global Markets Claims Group JR United Kingdom - Slough SL1, Berkshire, South East Review and maintain your caseload (i.e. reviewing incoming claim correspondence, formulating responses, maintaining an update to diary) in accordance with current internal claims procedures and comply... 125.00-150.00 day 2 days ago
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Senior Fraud Risk Manager New London, England, United Kingdom Ramp - London, England, United Kingdom We're looking for an experienced Head of Fraud and Risk Management to lead Ramp’s fraud prevention and enterprise risk strategy. You’ll be responsible for designing, implementing, and scaling our global... 4 days ago
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