Head of Fraud Control and Compliance

Zopa Bank Limited is committed to innovation and customer-centricity. As Head of Fraud Control and Detection, you will be responsible for managing losses effectively while supporting business growth. You will work closely with various stakeholders, including Product, Tech, Operational, and Risk colleagues.You will develop and encourage industry partnerships...

Job Title: Compliance Officer - FraudSalary: Up to £950pdAbout the Role:We are seeking a skilled Compliance Officer - Fraud to join our team in London. The successful candidate will have experience in analysing and interpreting fraud regulations and laws, and will be responsible for ensuring effective management and compliance.Key Responsibilities:Analyse...

Job Title: Fraud Prevention and Compliance OfficerAbout Us: Investec is a specialist bank dedicated to protecting our clients from fraud and ensuring their safety. We're looking for an enthusiastic and hardworking individual to join our team.Job Description: As a Fraud Prevention and Compliance Officer, you will be responsible for managing the Fraud Risk...

Job Title: Head of Compliance OperationsWe are looking for a seasoned professional to head our compliance operations department.This is an exciting opportunity to join a leading banking group and play a key role in establishing a control room in the UK.The successful candidate will be responsible for overseeing the tracking, handling, and safeguarding of...

Job Title: Control Room Head of OperationsThe estimated salary for this role is £110,000 per annum.About Our Client:We are seeking an experienced professional to head our control room operations in the UK.Job Responsibilities:Lead Control Room Team: Establish and lead the Control Room function, overseeing the development of policies and procedures.Policies...

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,...

Job Title: Head of Control Room OperationsJob Summary:We are seeking a highly experienced and skilled professional to join our team as a Head of Control Room Operations. The successful candidate will be responsible for developing and implementing policies and procedures to ensure regulatory compliance across all business lines.Responsibilities:Design and...

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...

About the RoleWe are looking for a seasoned professional to fill the position of Head of Compliance and Legal at Compliance Professionals. The successful candidate will have extensive experience in leading Compliance and AML teams and driving a culture of excellence within a fast-paced financial services environment.Main Responsibilities:Lead and manage the...

About the RoleWe are seeking an experienced and dynamic Head of Compliance and Risk Management to lead the strategy, development, and execution of our product portfolio in Fraud, Security, and Compliance areas. This role will play a pivotal part in shaping the company's approach to safeguarding customers, maintaining regulatory compliance, and preventing...

Job DescriptionWe are seeking a highly skilled Compliance Specialist Lead to join our team at Compliance Professionals. This is a permanent position based in St Albans.About the Role:Ensure the Compliance function has appropriate regulatory engagement, procedures and monitoring activity adequately support the mandatory requirements.Provide Compliance and AML...

Job Title: Head of Fraud Prevention and StrategyZopa Bank Limited is seeking an experienced professional to lead our fraud prevention and detection strategy. This role involves ensuring that we balance the need to protect our customers and Zopa against fraud, while also maintaining a positive customer experience and complying with regulatory requirements.We...

Job Title: Compliance and Control SpecialistCitigroup Inc. is seeking an experienced professional to fill the role of Compliance and Control Specialist. This position will be responsible for managing AML and Anti-Bribery and Corruption risk across Banking & International's global footprint. The successful candidate will be responsible for driving a...

At OpenPayd Services Ltd, we are seeking a highly skilled Head of Banking and Compliance to join our team. This is an exciting opportunity for a seasoned professional to lead our financial crime compliance efforts and ensure the integrity of our banking services.Job Description:To develop and implement strategies to prevent financial crime, including fraud,...

Job Title: Compliance Director - Control RoomThe estimated salary for this role is £130,000 per annum.About Us:We are Compliance Professionals looking to establish a control room in the UK.Job Overview:Build Control Room Team: Establish and lead the Control Room function, building a team from scratch.Policies and Procedures: Develop and implement robust...

About the RoleWe are seeking a Senior Fraud & Financial Crime Strategy Lead to lead our small team of highly skilled Strategy SMEs. The successful candidate will have experience in managing a team, setting priorities in a fast-paced environment, and ensuring that senior management has visibility of all relevant information.Lead and manage the Fraud &...

Job DetailsThis is a unique opportunity to join our team as a Head of Fraud, based in Central London. The successful candidate will be responsible for developing and implementing an effective fraud risk management framework, ensuring compliance with regulatory requirements and protecting our organisation from financial crime.Key Skills and...

About Lincolnshire County CouncilWe are a forward-thinking local government employer with a commitment to safeguarding and promoting the welfare of children, young people, and vulnerable adults.Salary and BenefitsThe successful candidate will receive an estimated salary of £30,000 - £45,000 per annum, plus comprehensive benefits including access to the...

Job Title: Fraud Management LeadSalary: Up to £950pdAbout the Role:We are seeking an experienced Fraud Management Lead to join our team in London. The successful candidate will have a proven track record of developing and implementing effective Fraud risk management strategies and will be responsible for overseeing and managing relevant Fraud Policies and...

About the RoleMaintain and enhance the fraud risk management control environment including all relevant policies and procedures, ensuring that they are implemented, observed and embedded into the business.Conduct fraud risk assessments across the bank in line with agreed plans, which will include corporate and investment banking, asset finance, as well as...