. About the role: The Head of Fraud Operations & Strategy is responsible for overall management of the Fraud Operations teams... prevention, detection, and response strategies. As a leader, the Head of Fraud Operations & Strategy will work with the Fraud...
interviews with relevant stakeholders. About the role: The Head of Fraud Operations & Strategy is responsible for overall... in all sites (including London), with a minimum of 10 days per month spent in the office. The Head of Fraud Operations & Strategy...
The role We're looking for an Senior Fraud Analyst to join our Credit Risk team. This is a key role in the... Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud...
Team As the Financial Crime Manager, you will play a crucial role in steering the daily AML operations to ensure... experience in steering a high performing operations team, a strong understanding of financial crime risks, knowledge of relevant...
Team As the Financial Crime Manager, you will play a crucial role in steering the daily AML operations to ensure... experience in steering a high performing operations team, a strong understanding of financial crime risks, knowledge of relevant...
Job Description Summary A key member of the legal and compliance leadership team, the Head of Quality, Risk... function. The Head of Quality, Risk & Compliance is responsible for maintaining the second line of defence relationship...