Leave us your email address and we'll send you all the new jobs according to your preferences.
Head of Fraud & Financial Crime - First-Line Leader
Posted 9 days 18 hours ago by Waterhouse-Kern Associates
Permanent
Full Time
Other
Berkshire, Slough, United Kingdom, SL1 0
Job Description
Waterhouse-Kern Associates in the UK is seeking a permanent Head of Fraud & Financial Crime to build and run a new first line operating model for cards and loans. This hands-on leadership role will own strategy, controls, and day-to-day delivery across fraud, AML, sanctions and wider financial crime.
You will lead the first line teams with five+ direct reports, serve as Nominated Officer, and engage law enforcement and intelligence-sharing groups. A strong build-and-deliver mindset is essential.
Waterhouse-Kern Associates
Related Jobs
Day Care Host
- £13 - £16 Hourly
- Somerset, Frome, United Kingdom, BA111
Engineering Planner / Scheduler - Wolverhampton
- £31,000 Annual
- Wolverhampton, United Kingdom
HR & Payroll Administrator
- £35,000 Annual
- County Tyrone, Dungannon, United Kingdom, BT70
Nighty
- Schleswig-Holstein, Hörnum (Sylt), Germany, 25997
CNC Turner
- £15 - £20 Hourly
- Hampshire, Basingstoke, United Kingdom, RG213