Head of Fraud

Head of Fraud Insurance Hybrid We are recruiting for a senior leadership position responsible for overseeing fraud management and prevention within a prominent organisation. The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements. Preferably an Individual with a...

Head of Fraud Prevention & Compliance - Liverpool About the job Job summary The purpose of the Head of Fraud Prevention and Compliance role is to lead the Preventive Risking function, ensuring robust controls are in place to: Protect HMRC's repayment regimes from criminal attack and prevent fraudulent repayments, Operate a large scale risking and analytical...

About the Company:My client is a fast-growing, innovative company specialising in regtech solutions, offering cutting-edge technology that supports businesses with compliance and risk management. Their product suite covers key areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and transaction...

About the Company : My client is a fast-growing, innovative company specialising in regtech solutions, offering cutting-edge technology that supports businesses with compliance and risk management. Their product suite covers key areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and...

About the Company:My client is a fast-growing, innovative company specialising in regtech solutions, offering cutting-edge technology that supports businesses with compliance and risk management. Their product suite covers key areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and transaction...

The University of Greenwich is seeking to appoint to the post of Head of Programme Management Office to lead the programme coordination and project administration resource for all estates projects. The University of Greenwich is one of the largest universities in the UK and works with universities across the world delivering its programmes. With...

Rev & Regs are recruiting for a Head of Compliance & MLRO (SM16/17) position working for a large multinational Asset Management company. This is a remote role and can be based anywhere in the U.K.Responsibilities:To act as SM16 and SMF17.Ensure the timely and comprehensive analysis of regulatory and financial crime developments and the maintenance of...

Rev & Regs are recruiting for a Head of Compliance & MLRO (SM16/17) position working for a large multinational Asset Management company. This is a remote role and can be based anywhere in the U.K.Responsibilities:To act as SM16 and SMF17.Ensure the timely and comprehensive analysis of regulatory and financial crime developments and the maintenance of...

The University of Greenwich is seeking to appoint to the post of Head of Programme Management Office to lead the programme coordination and project administration resource for all estates projects. The University of Greenwich is one of the largest universities in the UK and works with universities across the world delivering its programmes. With...

Rev & Regs are recruiting for a Head of Compliance & MLRO (SM16/17) position working for a large multinational Asset Management company. This is a remote role with travel to Leeds office once a week. Responsibilities:To act as SM16 and SMF17.Ensure the timely and comprehensive analysis of regulatory and financial crime developments and the maintenance of...

Head of Environment and Sustainability £61,067 to £67,015 per annum, 37 hours per week Permanent contract Coleford/agile working Forest of Dean District Council is passionate about creating a vibrant and sustainable future for our communities. Our priorities are centred on fostering resilient and inclusive communities that are motivated and competent...

The Head of Application Support will lead the Application Support and Technical Services teams within the GSC Information Systems (IS) function of a large FMCG business. This role is responsible for ensuring the smooth operation and maintenance of various business-critical applications across multiple business units. This position not only involves direct...

The Head of Application Support will lead the Application Support and Technical Services teams within the GSC Information Systems (IS) function of a large FMCG business. This role is responsible for ensuring the smooth operation and maintenance of various business-critical applications across multiple business units. This position not only involves direct...

Beach Baker is delighted to be exclusively partnering with the University of Reading to recruit a Project Manager for the Campus Development Department, within the Estates Directorate. It is renowned for its expertise in areas such as climate science, business, agriculture, and food science. The role involves managing and delivering a variety of complex...

Principal Head of ITSM - Service Analytics - Belfast About the job Job summary Discover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplace that gives you a true sense of belonging, hear from some of our employees as they share their story about what it's really like to work at HMRC.Visit our YouTube channel to watch the...

Diocese of London Senior Development Manager £The Diocese of London is seeking to appoint a Senior Development Manager to join its Housing and Investment Property team. It comprises c400 parishes north of the River Thames and within the M25, including schools, chaplaincies, missional communities, and other organisations. The London Diocesan Fund (LDF)...

We are looking for a Junior Associate - Account Opening (Fixed Term Contract) for our Harrow office. Job Role - To assist with the everyday process of the Branch Operations team relating to (1) Account opening (2) Clearing and Customer services of the Liability Operations / Customer Services for the purpose of assuring quality, ensure an error free,...

As the Risk and Finance Data Analyst, you'll be the dedicated intelligence function to Risk. You’ll work closely with department leads, heads and managers, developing tools and insights that drive strategic initiatives. With a hands-on approach, you’ll explore complex datasets, derive actionable insights, and drive impactful projects. Your role will...

Head of BIM (Building information Manager) - Birmingham About the job Job summary Discover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplace that gives you a true sense of belonging, hear from some of our employees as they share their story about what it's really like to work at HMRC. Visit our YouTube channel to watch...

Data & Analytics, Leeds / Homeworking hybrid Head of Data & Analytics 5k depending on experience It is wide ranging but primarily focussed on managing, maintaining and updating the Master System of Record Database (SQL) via automated data exchange platforms between the Master Servicer, Servicing Partners, purchasing fund and other 3rd parties (i.e....