Fraud Director

Fraud Director City of London / Hybrid working9 months Contract initiallyPaying £900 - £950 per daycer 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.The responsibilities of a Fraud Director will...

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...

Job Title: Fraud DirectorDepartment: Financial Crime Group / Compliance DepartmentLocation: London, EMEA DivisionReports to: Head of Financial Crime ComplianceDay rate: Up to £950pd inside IR35Purpose of the Role:- Develop and implement a comprehensive Fraud risk management framework.- Provide support and guidance on Fraud risk management to business units...

Job Title: Fraud DirectorDepartment: Financial Crime Group / Compliance DepartmentLocation: London, EMEA DivisionReports to: Head of Financial Crime ComplianceDay rate: Up to £950pd inside IR35Purpose of the Role:Develop and implement a comprehensive Fraud risk management framework.Provide support and guidance on Fraud risk management to business units in...

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 JobTo develop a comprehensive Fraud risk management framework.To provide support to London business and management and...

Alexander Barnes is recruiting a Director of Credit and Fraud Prevention to manage creditworthiness assessments, develop and optimise scorecards, and implement advanced credit risk models.This key role is crucial in defining and maintaining the company's risk appetite, ensuring alignment with commercial objectives and regulatory expectations.Key...

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...

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...

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 Investigations Manager Job DescriptionWe are seeking a highly experienced Fraud Investigations Manager to join our team at Redefined Ltd. The successful candidate will have extensive experience in conducting fraud investigations, policy reviews, and training sessions.Job Summary:This is a leadership role that requires a high level of expertise in fraud...

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 OverviewWe are seeking a highly skilled Counter Fraud Specialist to join our team at Redefined Ltd. As a key member of our Consultancy division, you will be responsible for conducting fraud risk assessments, policy reviews, and training sessions for our clients.Salary: £55,000 - £70,000 per annum, depending on experience.Key Responsibilities:Conducting...

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...

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

Job DescriptionThis exciting opportunity is based in Central London, where you will work 3 days a week onsite and 2 days remote. As a Fraud Director, your key responsibilities will include developing a comprehensive Fraud Risk Management Framework, providing support to the London business and management team, and guiding EMEA offices on fraud risk management...

Job DescriptionEstimated salary: $120,000 - $180,000 per year.FNA is a leader in advanced network analytics and simulation. Our software is used to uncover hidden connections and anomalies in large, complex datasets, to predict the impact of stress events, and to optimally configure financial systems and infrastructures.We are seeking an experienced Director...