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Legal Assistant
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...against potential fraud and money laundering Draft or check sales contracts and agree terms with the conveyancer acting for the other party to the transaction Send terms of engagement, estimates and fees and disbursements Collate and send or check supporting legal and financial documents...
Matches: fraud, city of london
Claims Adjuster
£75,000
CITY OF LONDON, LONDON, SOUTH EAST, UK
As a Claims Adjuster, you will manage claims from initial report to settlement, coordinating with surveyors, adjusters, and lawyers when necessary. You will ensure accurate record-keeping of each claim's status. Key Responsibilities Claims Management : Determine coverage, set reserves, and settle...
Matches: claim, city of london
Valuations Manager (or Assistant Manager) - Financial Services; Products Valuation
55000 - 90000
CITY OF LONDON, GREATER LONDON, LONDON; ENGLAND, UK
...Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity...
Matches: fraud, city of london
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Recruitment Consultant - EU desk
CITY OF LONDON
...Financial Crime & Fraud in both a permanent and interim capacity. /p p br /p ul li We can offer you up to 50% commissions, no threshold, and future Long Term Investment plan (LTIPs.) /li li We can offer training to transition from the UK market to Europe, increasing your billings with...
Matches: fraud, city of london
3rd in Charge
LONDON (CITY OF LONDON), SOUTH EAST ENGLAND
...appointments /li li b Claim cash back /b on medical procedures such as dental care and physiotherapy /li li 'May I say thank you' for the month of May to b appreciate /b the hard work and dedication of staff teams /li li Working for a business that has received b 'Great Place To Work' /b...
Matches: claim, city of london
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Completions Case Manager
30096
CITY OF LONDON, UK
...Land Registry and fraud avoidance tools Proficiency in dealing with Solicitors and Intermediaries (Mortgage Brokers / Finance Brokers). Good communication, analytical and numeracy skills. Attention to detail. Self-starter with a can do attitude. Team player Up to £35k Basic Bonus...
Matches: fraud, city of london
Fraud Investigator
CITY OF LONDON, UNITED KINGDOM
Fraud Investigator - London£32,000 - Temp to PermWe are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view to go perm...
Matches: investigator fraud, city of london
Reinsurance Claims Adjuster
CITY OF LONDON, ENGLAND, UNITED KINGDOM
As a Claims Handler, you will manage claims from initial report to settlement, coordinating with surveyors, adjusters, and lawyers when necessary. You will ensure accurate record-keeping of each claim's status. Key Responsibilities Claims Management : Determine coverage, set reserves, and settle...
Matches: claim, city of london
Digital Fraud Coordinator
FARRINGDON, ENGLAND, UNITED KINGDOM
...as key liaison for our fraud and payment partners, Adyen and Forter. Using Forter, optimise our fraud rules to fine tune order approvals or rejections, working closely with Forter to hit the agreed KPIs. As the Kurt Geiger brand grows internationally, ensure that we protect our brand through the...
Matches: fraud claim, city of london
Recruitment Consultant - EU desk
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...and Financial Crime & Fraud in both a permanent and interim capacity. We can offer you up to 50% commissions, no threshold, and future Long Term Investment plan (LTIPs.) We can offer training to transition from the UK market to Europe, increasing your billings with access to much higher fees...
Matches: fraud, city of london
Risk & Compliance Operations Manager
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...on areas such as fraud, financial crime, regulatory compliance, and financial stability. Contribute to the development and execution of remediation plans for customers falling short of compliance standards, and monitor progress. Assist in the enhancement of operational processes related to...
Matches: fraud, city of london
Clinical Scientist
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...SAEs) and queries to investigators. Support the cleaning of safety data and oversee signal management to identify significant trends. Manage pharmacovigilance processes for SAEs and adverse events of special interest (AESI). Work with data management and clinical operations to ensure data entry...
Matches: investigator, city of london
Assistant Underwriter - Trade Credit / Political Risk
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...accurate and organized. Support the growth of the business. Collaborate with and assist the Claims department in claim settlements when necessary. Adhere to data governance, risk management, and document management policies. Function within authorized authority levels established by the...
Matches: claim, city of london
Talent Acquisition EA
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...Complete expense re-claim forms in a timely and accurate manner Process invoices assist with budget management Keep departmental information up to date for example relevant internet pages, guides and other marketing materials Key Skills and Experience of the Talent Acquisition EA: Relevant...
Matches: claim, city of london
Salesforce Adminstrator FTC
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...Brand, Piracy, and Fraud risks that brands face due to the web's anonymity, global reach, and shifting consumption patterns for digital content, physical goods, and services. Summary of Role The Sales Analyst supports the Global Sales Team by supporting data integrity and reporting as related...
Matches: fraud, city of london
eDiscovery Project Managers x2
65000 - 85000
CITY OF LONDON, GREATER LONDON, LONDON; ENGLAND, UK
...Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT - (full SDLC- BA s PM s , Architects, Developers etc.); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber...
Matches: fraud, city of london
PR and Communications Manager UK & Europe
CITY OF LONDON, GREATER LONDON, LONDON; ENGLAND, UK
...health cash plan - claim cash back against a range of medical services including dentistry, optical, and chiropractic. Plus so much more (company-matched charitable giving, excellent pension scheme, an active hour each week etc.) Our number one philosophy is Our people. Flight Centre...
Matches: claim, city of london
Outwards Reinsurance Technician
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...recoveries for facultative and XL reinsurance and monitor debt. Producing proportional treaty statements, risk bordereaux and claim bordereaux and monitor debt, produce performance & loss reports. Production of management information. Duties include Regulatory reporting and project...
Matches: claim, city of london
In-House Counsel / Advocate
CITY OF LONDON, GREATER LONDON, LONDON; ENGLAND, UK
...in drafting Points of Claim (PoCs) About you: The ideal candidate will be a qualified barrister or experienced solicitor with Higher Rights and have a passion for tenant advocacy. Excellent communicator with strong attention to detail Proficient in verbal and written communication, engaging a...
Matches: claim, city of london
eDiscovery Senior Co-Ordinator
45000 - 50000
CITY OF LONDON, GREATER LONDON, LONDON; ENGLAND, UK
...Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT - (full SDLC- BA s PM s , Architects, Developers etc.); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber...
Matches: fraud, city of london
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