My client is looking for a Manager of Fraud Prevention and crime control who will be reporting... Clients * * Head of Risk Management London * * Financial Controller London * * Risk Management Director... into the Head of Compliance. The successful candidate will act as a central point of contact for all AML and KYC... queries within the bank. Knowledge of relevant FSA rules in regards to anti money laundering and fraud
Requirements: HBO opleiding
London
Company: LexstraSalary: £50,000 per year (50000)
Objective The business development manager role primarily aims at winning new business and growing... workshops and kick off meetings. Project team define a cost for delivery of a program with Head of Project... typical customer journey and highlight any concerns from a KYC/AML/TCF/Fraud perspective and then work... with Project Manager to ensure the procedures and documentation is replicated in the PD/with the client
Contract: permanent
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City & Docklands London
Company: LexstraSalary: GBP50 K (per year)
Objective The business development manager role primarily aims at winning new business and growing... workshops and kick off meetings. Project team define a cost for delivery of a program with Head of Project... typical customer journey and highlight any concerns from a KYC/AML/TCF/Fraud perspective and then work... with Project Manager to ensure the procedures and documentation is replicated in the PD/with the client
London UK-Greater London | London jobs
Company: LexstraSalary: £0 - £50,000/Year
Objective The business development manager role primarily aims at winning new business and growing... workshops and kick off meetings. Project team define a cost for delivery of a program with Head of Project... typical customer journey and highlight any concerns from a KYC/AML/TCF/Fraud perspective and then work... with Project Manager to ensure the procedures and documentation is replicated in the PD/with the client
Contract: Permanent
London
Company: Company UndisclosedSalary: £50000
Objective The business development manager role primarily aims at winning new business and growing... workshops and kick off meetings. Project team define a cost for delivery of a program with Head of Project... typical customer journey and highlight any concerns from a KYC/AML/TCF/Fraud perspective and then work... with Project Manager to ensure the procedures and documentation is replicated in the PD/with the client
Objective The business development manager role primarily aims at winning new business and growing... workshops and kick off meetings. Project team define a cost for delivery of a program with Head of Project... typical customer journey and highlight any concerns from a KYC/AML/TCF/Fraud perspective and then work... with Project Manager to ensure the procedures and documentation is replicated in the PD/with the client
Contract: Permanent
Business Title Head, Pro Fraud & Verification Requisition No. 31621BR Category Trust & Safety... / Fraud Location United Kingdom - London Work Location eBay UK Shift Day Shift Details NA Primary... Job Responsibilities · Manage a range of initiatives that will combat professional fraud across the eleven eBay EU... design and customer support specialists to design and implement projects aimed at reducing fraud
Experience: Manager / Team Leader
London
Company: Aspire Data RecruitmentSalary: 70000 - 80000 Per Year
Job Title: Senior Decision Science Manager - Fraud Modelling Location: London Salary: £70,000... - £80,000 + Bonus, London Weighting, Car & Package The Role - Develop first-class quantitative fraud... ownership for the model development. Support Fraud Operations in the deployment and use of fraud analytics... and models. - Research and exploit the potential of leading-edge quantitative fraud detection/prevention
Experience: Executive (SVP, VP, Department Head, etc)
. They are currently seeking for a Senior Fraud Manager to join Decisions Sciences team. The main purpose of the role... will be to develop and lead the implementation of fraud analytics and models to support banking applications. Other... duties and responsibilities will include: Develop first class quantitative fraud prevention techniques... of leading edge quantitative fraud detection/prevention techniques Raise awareness of best practices
Manager / Head of Online Registration, Verification, and Fraud Prevention (online retail) London, £80-95k... Manager / Head of Online Registration, Verification, and Fraud Prevention (online retail) role involves... Strategy Manager / Head of Online Registration, Verification, and Fraud Prevention (online retail... by reducing incidences of online fraud. Candidates for the Online Fraud Strategy Manager / Head of Online
Contract: Permanent