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Commercial Technical Controller
35189
MANCHESTER, ENGLAND, UK
...Technical Claims Manager as SME for Commercial Property Large & Complex Loss by providing technical experience and advice to colleagues in other departments and by participating in DLG Forums or projects & initiatives. Support Commercial Property Technical Claims Manager with the...
Junior Insolvency Investigator
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Do you have prior insolvency experience, exposure to investigations, and a keen interest to specialise in contentious insolvency work moving forward? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we are recruiting for a Junior Insolvency Investigator...
Head of Financial Crime Policy
GREATER LONDON, ENGLAND, UNITED KINGDOM
This is a high profile role responsible for leading the industry s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence sharing. Delivering against the agreed objectives covering all areas of...
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Senior Roaming Fraud Manager (m/f/d)
£80 - 100
LONDON
...p br p The Senior Fraud/Investigation Principal focuses upon the detection, investigation and prevention of fraudulent and security related transactions occurring both internally and / or externally. They have responsibility for the identification of patterns and trends to develop improved...
Junior Insolvency Investigator
LONDON, SOUTH EAST ENGLAND
p Do you have prior insolvency experience, exposure to investigations, and a keen interest to specialise in contentious insolvency work moving forward? If so, RSR Regulatory Services have the right job for you. /p p br /p p On behalf of our client Griffins, we are recruiting for a b Junior...
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Commercial Technology Specialist (1 year relevant experience required)
LEEDS, LEEDS, UNITED KINGDOM
...Technical Claims Manager as SME for Commercial Property Large & Complex Loss by providing technical experience and advice to colleagues in other departments and by participating in DLG Forums or projects & initiatives. Support Commercial Property Technical Claims Manager with the...
Commercial Senior Case Consultant
30584
LEEDS, ENGLAND, UK
...Initiation and investigation, negotiation and settlement, claims quantum and assessment Knowledge of Fraud and Investigation Aware of Insurance Principles & Practice Excellent customer service and stakeholder management skills Excellent interpersonal skills Ability to work to deadlines...
KYC Analyst
LIVERPOOL, ENGLAND, UNITED KINGDOM
BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst. The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and...
Senior Consultant – Fraud Risk Services
£60 - 80
p Stoke-on-Trent, Staffordshire, United Kingdom /p p We are searching for an experienced Senior Consultant – Fraud Risk Services /p p Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for...
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
THE COMPANY: Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. THE RESPONSIBILITIES: To manage the implementation and continuing enhancement of the bank s Financial Crime Compliance Operations. To manage the...
Senior Consultant – Fraud Risk Services
£60 - 80
...forensic and investigation services, and restructuring. Our solutions create an enhanced tailored approach to support our clients in achieving their strategic goals and empower our people to make an impact and develop their own unique career path. /p br p strong About the role...
Head of Fraud
£100 - 125
LONDON
p Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office /p br Candidates should take the time to read all the elements of this job advert carefully Please make your application promptly. br p Our client, a leading FS business, is looking...
Corporate Finance Senior Manager / M&A
£100 - 125
LONDON, WEST MIDLANDS COMBINED AUTHORITY
p M&A / Corporate Finance SEnior Manager job Corporate Finance Senior Manager / M&A /p p b Reference /b /p p M&A - Senior Manager /p p b Sector /b /p p Accountancy & Finance, Advisory & Consultancy, Corporate Finance /p p b Salary /b /p p £48,000 to...
Fraud Strategy - Portfolio Manager
£80 - 100
MILTON KEYNES
...involving credit card fraud. Oversees the fact gathering and investigation process and advises on actions for resolution to ensure Service Level Agreements are maintained. Collaborates with legal and other business units along with client leadership and relevant government agencies as necessary...
Engineering Manager - Pricing & Billing London
£80 - 100
LONDON
...for an Engineering Manager to join the Pricing & Billing team and help us build the future of the platform by centralizing our pricing capabilities and extending them to all of Checkout’s products in order to provide a unified experience to our merchants. /p p The team deals with a...
Engineering Manager - Pricing & Billing
£80 - 100
LONDON
...for an Engineering Manager to join the Pricing & Billing team and help us build the future of the platform by centralizing our pricing capabilities and extending them to all of Checkout's products in order to provide a unified experience to our merchants. /p br p The team deals with a...
Head of Technology
£80 - 100
p The NHS Counter Fraud Authority (NHSCFA) is the national body responsible all for matters relating to the prevention, detection and investigation of economic crime across the NHS. Aligned to the DH Health Group Counter Fraud strategy, the NHSCFA acts as the principal lead for the NHS and wider...
Senior Consultant – Reactive Investigations
£60 - 80
STOKE-ON-TRENT
...in delivery of investigations and linked assignments. /p br p Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client facing role where an ability to act as an ambassador for RSM as a trusted...
Senior Consultant – Reactive Investigations
£60 - 80
Senior Consultant – Reactive Investigations p Stoke-on-Trent, Staffordshire, United Kingdom /p p Liverpool, Merseyside, United Kingdom /p p Birmingham, United Kingdom /p p Senior Consultant – Reactive Investigations /p p We are searching for an experienced Senior Consultant...
Senior Consultant – Reactive Investigations (12 Month FTC)
£60 - 80
p Stoke-on-Trent, Staffordshire, United Kingdom /p p Liverpool, Merseyside, United Kingdom /p p Senior Consultant – Reactive Investigations (12 Month FTC) /p p strong Location /strong /p p STOKE /p p strong Department /strong /p p strong Role Type /strong /p p...
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