COUNTER FRAUD AND INTERNAL jobs in ENGLAND, United Kingdom

and regulations. Our main services include internal audit, counter fraud, information governance and risk management. We’re owned... sector counter fraud specialist with an Accredited Counter Fraud Specialist (ACFS) qualification. Closing date 2 June 2024...

Counter Fraud Motor Claims Referral Lead Leeds - Hybrid About us We are Direct Line Group - the driving force... today and tomorrow, enabling them to embrace life fully. We're looking for A Counter Fraud Motor Referral Lead to join our Counter Fraud...

Counter Fraud Motor Claims Handler Leeds - Hybrid About us We are Direct Line Group - the driving force behind... to embrace life fully. We're looking for A Counter Fraud Motor Claims Handler to join our vibrant Counter Fraud Operations...

Counter Fraud Motor Claims Handler London/Bromley About us We are Direct Line Group - the driving force behind... to embrace life fully. We're looking for A Counter Fraud Motor Claims Handler to join our vibrant Counter Fraud Operations...

. And now, we are thrilled to announce that we are seeking a dynamic and ambitious individual to join our Counter Fraud Operations Department... as a Counter Fraud Credit Hire Handler. Reporting to our esteemed Counter Fraud Team Leader, you'll have a unique hybrid working...

business. Responsibilities Investigate internal and customer fraud related incidents - facilitate an effective and timely... to be ahead of the threat. Raise awareness of fraud and counter-fraud techniques internally. Assist in the creation...

RSM's Fraud Risk Services team provide a range of counter fraud services to public and private sector clients. Many... of our clients are NHS bodies, who are required by the NHS Counter Fraud Authority (CFA) to report annually against CFA requirements...

would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting.... About the company and department RSM's Fraud Risk Services team provide a range of counter fraud services to public...

to join the London Borough of Redbridge’s Internal Audit and Counter Fraud team to take a lead role in the delivery of the...Internal Audit Manager Redbridge is an ambitious, diverse and exciting east-London borough. What we do is driven...

concept, providing Internal Audit and Counter Fraud services across East Sussex County Council, Brighton & Hove City Council... looking for someone to join our fantastic, forward-thinking Internal Audit service based at East Sussex County Council. The role being advertised...

members. This role also supports both counter-fraud and special investigations work under the direction of the Counter Fraud...We have an exciting opportunity for a highly motivated individual to join our Internal Audit Team in the senior...

applications Handle cash and other related duties as a cashier at closed counter Carry out the client on-boarding process... understanding of the internal compliance policy and procedure and maintain awareness of all other associated compliance policies...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... client/internal stakeholder requirements for product development. Work alongside with development team to deliver...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... client/internal stakeholder requirements for product development. Work alongside with development team to deliver...

-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption (ABC), fraud prevention, sanctions and the... and nurtures talent to ensure appropriate succession planning within the team, creating an internal pipeline of high potential...

claims and pass on the necessary details when identified to the Counter Fraud Department. Knowledge & experience...: Act upon internal Third Party referrals from first notification of loss. Be the first point of telephone contact with the...

for our customers. Manage and maintain effective relationship with both internal (Hire, Intervention, Customer, Claims, Counter Fraud..., Underwriting) and external stakeholders (Repairers, Solicitors, Investigators) to ensure service level agreements, internal...