Head of Fraud

Job Title: Head of FraudLocation: London – 3 days a week in the office My client is an established Fintech operating across the UK & US – They are on a mission to simplify access to funding for SME businesses and have a successful range of products inc Business Credit Cards, Lending & Savings Accounts. They are a large scaling entity in the UK, being...

HEAD OF FRAUD£120,00LONDONTHE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...

HEAD OF FRAUD£120,00LONDON THE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...

Purpose of JobTo undertake financial crime fraud related investigations and assist in the identification of fraud risk across the BankTo partner with stakeholders across all levels in relation to the operation of anti-fraud controls and provide guidance in order to enhance controls in order to mitigate and manage the potential fraud riskTo conduct deep-dive...

About Ping Identity:At Ping Identity, were changing the way people think about enterprise security technology. With our innovative Identity Defined Security platform, were helping to build a borderless world where people have total freedom to work wherever and however they want. Without friction. Without fear.We call this digital freedom. And its not just...

Head of Operational Risk City of London Permanent £150,000 3/2 work practices cer Financial are working alongside a well-structured, well established international bank who are based in the City of London. They are seeking a Head of Operational Risk to work with them on a permanent basis. The responsibilities of a Head of Operational Risk will...

USPs Start up in the Fraud/risk intelligence security space who are the leader in APACLooking to grow the team in EMEA which is in its infancyThey are Series B having received $20million in funding in bringing their total to $25.5million in funding.They offer an end to end solutions or plug in and play type solution giving them a competitive edge over their...

Job type: Fixed term post or secondment until 31 July 2025 Hours: 21 hours per week Location: Hybrid / London WC1H 9HF (We operate hybrid, flexible working practices with 40% of your time per month being office based) Join the ACU as Head of Programme to provide the overall leadership and contract management of the ACU’s contribution to the successful...

Purpose of JobTo provide advice and guidance to the London business and support functions as well as EMEA Local office MLROs on financial crime compliance matters.To provide advice and guidance on the regulatory and legal expectations with respect to financial crime compliance.To provide advice and guidance on the design and operation of financial crime...

JOB SUMMARYSupport and assist the Head of Financial Crime Monitoring and Assurance by performing monitoring and testing reviews as part of the Bank’s financial crime monitoring and assurance Plan. Support delivery of the annual Business Wide financial crime Risk Assessment (BWRA). Support the Bank to be compliant with its legal and regulatory obligations...

JOB SUMMARYSupport and assist the Head of Financial CrimeMonitoring and Assurance by performing monitoring and testing reviews as part of the Bank’s financial crime monitoring and assurance Plan. Support delivery of the annual Business Wide financial crime Risk Assessment (BWRA). Support the Bank to be compliant with its legal and regulatory obligations...

UK Parliament Working at the UK Parliament offers a unique and rewarding career at the heart of the UK's democratic system. With a wide range of roles available, our impartial colleagues enable the day to day running of the House of Commons, House of Lords and Joint Departments. Together, we make Parliament happen. Staff Benefits In addition to your...

Head of Investigations. Start Up Consultancy Firm.Our client, a start up consulting firm specialising in employee investigations, culture and HR consulting solutions, is growing! They are currently looking to hire a Head of Investigations.The team works closely with an array of very impressive clients, to include law firms, corporates, and significant...

Head of Investigations. Start Up Consultancy Firm.Our client, a start up consulting firm specialising in investigations, culture, sustainability, business intelligence and advisory services, is growing! They are currently looking to hire a Head of Investigations.The team works closely with an array of very impressive clients, to include law firms,...

BackgroundAs a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud.The role sits within the Banks 2nd line of defence and as such is responsible for...

UK Parliament Working at the UK Parliament offers a unique and rewarding career at the heart of the UK's democratic system. With a wide range of roles available, our impartial colleagues enable the day to day running of the House of Commons, House of Lords and Joint Departments. Together, we make Parliament happen. Staff Benefits In addition to your...

Needl are working with a fantastic and successful FinTech start up, who need an experienced Head of Sales to come onboard and help with their exponential growth. This person will be responsible for driving the sales team and wider function, taking accountability for:Meeting and exceeding revenue and growth targets,Leading the sales team,Aligning sales...

House of Commons The House of Commons a unique and exciting place to work right at the heart of the UK's thriving democratic system. Behind the scenes, the House of Commons Service is made up of more than 3,000 employees who support and facilitate the smooth day to day running of the House. They provide professional services to Members of Parliament,...

Please note, this role is being offered on a 12 month fixed term contract as it is maternity cover. About this Role The Development department plays a vital role in the success and growth of the Royal Academy of Arts as a dynamic and independent institution. Within the Development department, the Patrons team is responsible for the growth of our top-tier...

UK Parliament Working at the UK Parliament offers a unique and rewarding career at the heart of the UK's democratic system. With a wide range of roles available, our impartial colleagues enable the day to day running of the House of Commons, House of Lords and Joint Departments. Together, we make Parliament happen. Staff Benefits In addition to your...