Global Head of Fraud Risk

6 months ago

England, United Kingdom GCS Recruitment Specialists Ltd Full time

An excellent opportunity for a Global Head of Fraud Risk Management (Contract) based in the UK on behalf our clients in the data space.

This position is a contract role initially for 6 months and is highly likely to be extended. There may be the opportunity to join permanently.

This is a remote role with some occasional travel to the office - offices are based in Nottingham and London.

Inside IR35 up to £880 per day

One a day-to-day basis you'll be responsible for:

- Developing the policies and standards on how we manage the identification, evaluation and mitigation of fraud risks.
- Providing a critical view and advising on our strategies and approach to fraud risk management.
- Engage with and advise our senior stakeholders.
- Lead and direct a team of fraud risk management specialists.
- Have a strong industry background in leading capabilities with risk or compliance in addition to fraud risk management.
- Have multi regional or global experience in Fraud Risk Management programmes.
- Be experienced in reporting accurate and informative fraud risk information to executive leadership and board members.

If interested please get in touch with your CV

GCS Computer Recruitment Services is acting as an Employment Business in relation to this vacancy.

  • Head of Risk Management

    4 weeks ago

    England, United Kingdom Audit & Risk Recruitment Full time

    Head of Risk Management - FTSE listed FMCG businessOffice hubs in Glasgow, Bristol, London and Dublin.Candidates from these locations or elsewhere in the UK & Ireland are encouraged to apply, time on-site negotiable.Audit & Risk Recruitment have been mandated by a FTSE listed fast-moving consumer goods business based in Glasgow to find a Head of Risk...

  • Head of Risk Management

    4 weeks ago

    England,, UK, United Kingdom Audit & Risk Recruitment Full time

    Head of Risk Management - FTSE listed FMCG businessOffice hubs in Glasgow, Bristol, London and Dublin.Candidates from these locations or elsewhere in the UK & Ireland are encouraged to apply, time on-site negotiable.Audit & Risk Recruitment have been mandated by a FTSE listed fast-moving consumer goods business based in Glasgow to find a Head of Risk...

  • Director of Fraud and Financial Crime

    3 weeks ago

    England, United Kingdom InterQuest Group Full time

    Director of Fraud and Financial Crime (MLRO) Location: UK (Hybrid Working) - £130,000 Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business undergoing significant transformation. With direct access to senior decision-makers across three Board and...

  • Director of Fraud and Financial Crime

    3 weeks ago

    England, United Kingdom InterQuest Group Full time €130,000

    Director of Fraud and Financial Crime (MLRO) Location: UK (Hybrid Working) - £130,000 Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business undergoing significant transformation. With direct access to senior decision-makers across three Board and...

  • Director of Fraud and Financial Crime

    3 weeks ago

    England, United Kingdom InterQuest Group Full time

    Director of Fraud and Financial Crime (MLRO)Location: UK (Hybrid Working) - £130,000Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business undergoing significant transformation. With direct access to senior decision-makers across three Board and Risk...

  • Director of Fraud and Financial Crime

    3 weeks ago

    England, United Kingdom InterQuest Group Full time €130,000

    Director of Fraud and Financial Crime (MLRO) Location: UK (Hybrid Working) - £130,000 Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business undergoing significant transformation. With direct access to senior decision-makers across three Board and...

  • Director of Fraud and Financial Crime

    3 weeks ago

    England, United Kingdom InterQuest Group Full time

    Director of Fraud and Financial Crime (MLRO)Location: UK (Hybrid Working) - £130,000Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business undergoing significant transformation. With direct access to senior decision-makers across three Board and Risk...

  • Head of Financial Crime Operations

    3 weeks ago

    England, United Kingdom Healy Hunt Full time €140,000

    Head of Financial Crime Operations (1st Line of Defence) We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...

  • Head of Financial Crime Operations

    3 weeks ago

    England, United Kingdom Healy Hunt Full time

    Head of Financial Crime Operations (1st Line of Defence) We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...

  • Head of Financial Crime Operations

    3 weeks ago

    England, United Kingdom Healy Hunt Full time €140,000

    Head of Financial Crime Operations (1st Line of Defence) We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...

  • Head of Financial Crime Operations

    1 month ago

    England,, UK, United Kingdom Healy Hunt Full time

    Head of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...

  • Head of Financial Crime Operations

    1 month ago

    England, United Kingdom Healy Hunt Full time

    Head of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...

  • Head of Financial Crime Operations

    1 month ago

    England, United Kingdom Healy Hunt Full time

    Head of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...

  • Head of Global Quality

    6 months ago

    England, United Kingdom Elevation Recruitment Group Full time

    Elevation Recruitment Group are delighted to be working with a global manufacturer that is looking for a Global Head of Quality who will shape and define the group's approach to Quality, develop business wide cultures and work closely with senior leadership to continue improving global standards.The Head of Quality will be responsible for supporting all...

  • Head of Global Quality

    4 months ago

    England,, UK, United Kingdom Elevation Recruitment Group Full time

    Elevation Recruitment Group are delighted to be working with a global manufacturer that is looking for a Global Head of Quality who will shape and define the group's approach to Quality, develop business wide cultures and work closely with senior leadership to continue improving global standards.The Head of Quality will be responsible for supporting all...

  • Head of Risk

    3 weeks ago

    England, United Kingdom MERJE Ltd Full time

    MERJE is excited to present an exceptional opportunity for a Head of Risk & Compliance in the IT Services and Telecoms sector. This pivotal role offers a chance to lead risk management and compliance strategies for a dynamic company at the forefront of technology and communications. Our client is a leading player in the IT Services and Telecoms industry,...

  • Global Head of Data

    6 days ago

    England, United Kingdom Hays Full time

    Global Head of Data - Exec Compensation With direct reporting line to our Group Chief Product and Innovation Officer What tasks does the role involve? The Global Head of Data is responsible for ensuring that the organisation manages, curates and uses data effectively to make business decisions and increase business success. The Global Head of Data...

  • Global Head of Data

    7 days ago

    England, United Kingdom Hays Full time

    Global Head of Data - Exec Compensation With direct reporting line to our Group Chief Product and Innovation OfficerWhat tasks does the role involve?The Global Head of Data is responsible for ensuring that the organisation manages, curates and uses data effectively to make business decisions and increase business success. The Global Head of Data understands...

  • Global Head of Data

    6 days ago

    England, United Kingdom Hays Full time

    Global Head of Data - Exec Compensation With direct reporting line to our Group Chief Product and Innovation OfficerWhat tasks does the role involve?The Global Head of Data is responsible for ensuring that the organisation manages, curates and uses data effectively to make business decisions and increase business success. The Global Head of Data understands...

  • Global Head of Data

    4 days ago

    England, United Kingdom Hays Full time

    Global Head of Data - Exec Compensation With direct reporting line to our Group Chief Product and Innovation Officer What tasks does the role involve? The Global Head of Data is responsible for ensuring that the organisation manages, curates and uses data effectively to make business decisions and increase business success. The Global Head of Data...