Fraud Director

Fraud Director City of London / Hybrid working Contract until 31/07/2025 initially Paying £900 - £950 per day cer Financial are working alongside a bank who are based in the City of London. They are seeking a Fraud Director to work with them on a contract. They are seeking a Fraud Director to work with them on a contract. YOU MUST HAVE EXPERIENCE BUILDING...

Fraud Director City of London / Hybrid working Contract until 31/07/2025 initially Paying £900 - £950 per day cer Financial are working alongside a bank who are based in the City of London. They are seeking a Fraud Director to work with them on a contract. They are seeking a Fraud Director to work with them on a contract. YOU MUST HAVE EXPERIENCE BUILDING...

About the RoleWe are seeking an experienced Fraud Prevention Director to lead our global fraud team and enhance our defences against fraud. As a key member of our leadership team, you will be responsible for designing and implementing changes to vendors, systems and processes to reduce fraud risk.

Job Title: Fraud Director Department: Financial Crime Group / Compliance Department Location: London, EMEA Division Reports to: Head of Financial Crime Compliance Day rate: Up to £950pd inside IR35 Purpose of the Role: - Develop and implement a comprehensive Fraud risk management framework. - Provide support and guidance on Fraud risk management to...

Harnham is seeking an experienced Director of Fraud Prevention and Analytics to lead the strategy, analytics, and policy to prevent fraud for both customers and the company.About the RoleAs the Director of Fraud Prevention and Analytics, you will be:Driving the strategy, analytics, and policy to prevent fraud for both customers and the company.Overseeing...

Description:Job Title / Corporate Title: Fraud Director Financial Crime Group / Compliance Department EMEA DivisionLocation: LondonDuration: 7 Months Hybrid: 3 days in the office Purpose of JobTo develop a comprehensive Fraud risk management frameworkTo provide support to London business and management and support and guidance to the EMEA offices regarding...

Director of OperationsHarnham is seeking an experienced Director of Operations to lead our operations efforts. As a key member of our leadership team, you'll drive the development and implementation of operational strategies across the organization.In this role, you'll oversee the operations of the fraud program and change management. You'll create and...

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. Our new team are embarking on a piece of work to monitor data to identify and...

About CER FinancialCER Financial is a reputable financial services company seeking a skilled Fraud Director to join their team. This contract position offers a competitive daily rate of £900 - £950.Job DescriptionThe successful candidate will have experience in implementing enterprise-wide fraud risk management frameworks and be fully conversant with...

Fraud detection is a critical component of our Payment Security Lead role at Barclay Simpson. As a trusted advisor, you will help us develop and implement robust fraud detection strategies, ensuring the integrity of our payments business.Your primary responsibilities will include risk strategy oversight, direct report management, collaboration with internal...

Job Summary:The Head of Fraud role at Harnham is a key position that drives the strategy, analytics, and policy to prevent fraud for both customers and the company.About the Role:Prevent credit card fraud and application fraud across different products/areas of the businessOversee operations of the fraud program and change managementCreate the fraud strategy...

Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime) Based in Central London, 3 days a week onsite, 2 days remote Contract until 31st July 2025 Day rate up to £950 PD Inside IR35, VIA Umbrella Purpose of Job To develop a comprehensive Fraud risk management framework. To provide support to London business and management...

About Our Job OpportunityWe are seeking an experienced Fraud Director to work with us on a contract basis. The role comes with a daily rate of £900 - £950 and offers the chance to make a significant impact in the field of financial crime.ResponsibilitiesThe successful candidate will be responsible for:Developing and strengthening relationships with...

Job Description Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime) Based in Central London, 3 days a week onsite, 2 days remote Contract until 31st July 2025 Day rate up to £950 PD Inside IR35, VIA Umbrella Purpose of Job To develop a comprehensive Fraud risk management framework To provide support to London business...

Senior Director - Product Manager, Fraud, Security and Compliance Critical to our mission is the fact that we are committed to delivering cutting-edge solutions that ensure trust, security, and compliance in the digital age. We are expanding rapidly and are on the lookout for a visionary product leader to spearhead our Fraud, Security, and Compliance...

Our Finance, Risk & Compliance practice are looking for anexperienced Fraud Senior Manager / Director, with direct experience in thefinancial services sector, to join the Financial Crime Team Baringa is committed to reducing financial crime andthe negative consequences it has on society. Our business seeks to bringinsight and perspective and have...

Driving performance to meet financial targets and KPIs and promoting a performance culture across operational services Ensuring all functions are resourced appropriately Ensuring our people within these functions are suitably trained and provided with professional development opportunities Delivery of the annual business plan and associated relevant activity...

Senior Director - Product Manager, Fraud, Security and Compliance Vonage is a leading CCaaS and CPaaS and UCaaS provider. Critical to our mission is the fact that we are committed to delivering cutting-edge solutions that ensure trust, security, and compliance in the digital age. We are expanding rapidly and are on the lookout for a visionary product leader...

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of...

Senior Director - Product Manager, Fraud, Security, and ComplianceVonage is a leading provider of cloud communication solutions. To achieve our mission of delivering cutting-edge products, we are committed to ensuring trust, security, and compliance in the digital age. We are expanding rapidly and seeking an experienced product leader to spearhead our Fraud,...