Head of Fraud

Job DescriptionHead of FraudLondonUp to £120,000HybridThe CompanyThis is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.The RoleAs the Head of...

Job Description Head of Fraud London Up to £120,000 Hybrid The Company This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. The Role ...

Job Description Head of Fraud London Up to £120,000 Hybrid The Company This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. The Role ...

Head of FraudLondonUp to £120,000HybridThe CompanyThis is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.The RoleAs the Head of Fraud, you will...

Head of FraudLondonUp to £120,000HybridThe CompanyThis is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.The RoleAs the Head of Fraud, you will...

**At a glance** - This is a hybrid working role, therefore your time will primarily be split between working from home and our London Head Office. The team aims for around 1-3 days a month in the office to connect and on a more ad-hoc basis to attend key meetings but are flexible on this - The salary range for this role is set at £46,600 - £69,300 - This...

**Head of Fraud Analytics** **London** **Up to £140,000** **Remote** **The Company** This is an amazing opportunity to work at a top payments company as the Head of Fraud. This company helps provide payments to Asia, Africa and The Caribbean at a great rate, with their mission to grow to many more countries. **The Role** As the Head of Fraud, you...

Overview: The primary role of the Head of Counter Fraud is to support ERS' strategy by providing an effective deterrant and zero tolerance defence against external insurance fraud. This will span the process from pre-sale assessment of brokers, through underwriting validation and all first and third party claims fraud. The Head of Counter Fraud will...

**Head of Fraud Analytics**: - London - to£180,000+ - Job type: Permanent - Sector: Financial Services, Banking - Job reference: tgb/40124 I’ve been exclusively mandated by on the largest banks on the UK to find them someone to lead on their fraud analytics area. This is probably one of them exciting roles being recruited in this space currently on the...

**Details**: **Reference number**: - 262369**Salary**: - £23,560- Additional £3000 London Recruitment and Retention Allowance is applicable.**Job grade**: - Administrative Officer**Contract type**: - Permanent**Business area**: - MOD - Head Office & Corporate Services - Fraud Defence**Type of role**: - Administration / Corporate Support**Working...

London **Salary**: Competitive Salary + Benefits **Sector**: Accounting & Finance **Type**: Permanent **Start Date**: ASAP **Contact**: Robert Ally **Global Head of Fraud and Payments | iGaming | UK / remote| six figure salary| Flexible/hybrid** *** **Global Head of Fraud and Payments** required to design and deliver the company's transactional risk...

**This is a 'Level 5' position. Cleo has 5 internal levels of competency within Product Analytics. See our skills framework for how we differentiate on seniority.** - If there's anything we can do to accommodate your specific situation, please let us know._ **About Cleo** Most people come to Cleo to do work that matters. Every day, we empower people to...

Onmo is on a quest to be the world’s most proactive bank. We improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. The founding team is in place. And we are launching with a fully functional app. Starting out with a current account and credit card, we will be...

Job DescriptionThe Head of Fraud Control and Compliance will be responsible for leading our first line operational teams in fraud control and financial crime activities, supporting primarily retail clients holding Savings and Transactional Banking products with the Bank.ResponsibilitiesFraud Control: You will develop and implement effective fraud control...

**Office**: London **Team**: Compliance **Salary Range**: 85k - 110k GBP per annum **Purpose of the role**: The Global Head of Fraud Operations (or Global Fraud Area Lead) is a strong leader with a mindset that allows them to create a comprehensive operational strategy to enable products and processes that put our customers first while being aware of the...

About the Role:Onyx-Conseil is seeking a seasoned expert to lead our fraud risk management efforts as Head of Fraud Risk Management. This pivotal role demands an individual with extensive experience in implementing enterprise-wide fraud risk management frameworks. As a trusted advisor, you will develop and implement comprehensive strategies to mitigate...

Salary 1 - The national salary range is £39,868 - £43,535, London salary range is £45,824 - £50,039. Your salary will be dependent on your base location Number of jobs available 1 - 1 Detail of reserve list 1 - 12 Months Region 1 - National City/Town 1 - National Building/Site 1 - NATIONAL **Please note**: Some of our MoJ Office locations, such as...

About the RoleThe Head of Fraud and Financial Crime Management will be responsible for ensuring the effective operation of our 1st line Financial Crime and Fraud Operations teams in South Africa. This involves delivering excellent client experience while considering risk.

**Details**: **Reference number**: - 356564**Salary**: - £64,432 - £74,825- National: £64,432 - £73,014 London: £67,794 - £74,825- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Grade 6**Contract type**: - Permanent**Business area**: - DBT - DIME - Business Growth**Type of role**: - Operational...

United Trust Bank’s Financial Crime team, housed within the Bank’s Compliance team, works to ensure the Bank’s compliance with current and forthcoming applicable financial crime regulatory regimes. The team is responsible for maintaining the adequacy and effectiveness of the Financial Crime Policy, Customer Due Diligence Procedures and Financial Crime...