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Fraud investigation manager jobs

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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...
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...
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...
Looking for Fraud Investigation Manager jobs? Top Salaries! Full time, part time and contract. Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
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...
Senior Technical Consultant LONDON, ENGLAND, GB ...solutions to prevent fraud, improve customer experience, detect and remediate employee fraud, and improve operational processes. The ability to interact with customers and technical teams is required. Position Overview This position offers candidates an opportunity to join our Systems...
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Commercial Insurance Specialist 30871 MANCHESTER, 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...
Insolvency Investigator GREATER LONDON, ENGLAND, UNITED KINGDOM Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we are recruiting for an Insolvency Investigator to join their team. Griffins are a national firm of licensed insolvency practitioners...
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...
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 Commercial Claims Specialist LEEDS, ENGLAND, UNITED KINGDOM ...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...
Forensic Investigations & Intelligence Consultant , , UNITED KINGDOM Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy...
Commercial Insurance Agent LONDON, ENGLAND, UNITED KINGDOM ...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...
Senior Audit Manager - top 10 firm LONDON, ENG, UNITED KINGDOM A top 10 Accountancy firm, based in the heart of the financial district in London, is recruiting a Senior Audit Manager in their commercial audit team. The firm have an extremely well-established client base across the private and not for profit sectors and will offer clear and achievable targets...
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...
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...
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...
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...
Head of Internal Audit £100 - 125 BIRMINGHAM ...governance be a senior manager with regular and open engagement across the organisation, particularly with the leadership team and shareholder. /li li Lead and direct an internal audit service sufficiently and effectively. Proactively lead/support investigation work as a result of breakdown in...
Insolvency Investigator LONDON, SOUTH EAST ENGLAND p Do you have experience in litigation and insolvency investigations? 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 an b Insolvency Investigator /b to join their team. /p p br /p p Griffins are a national...
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