COUNTER FRAUD AND INTERNAL jobs in LONDON, United Kingdom

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...

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...

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...

-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...

, counter terrorist financing, sanctions, proliferation financing, anti-bribery and corruption, fraud prevention and the... of data points for MI & reporting from the first line business areas and the Transfer Agent. Manage the internal team inbox...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... with clients (both internal and external) to craft solutions that meet client needs, thereby increasing revenue and customer...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... with clients (both internal and external) to craft solutions that meet client needs, thereby increasing revenue and customer...

-Money Laundering, Counter Terrorist Financing and Fraud. Solid experience related to financial crimes including AML, KYC... (AML), counter terrorism financing, and sanctions. The value you’ll add: You will report to the Sanctions Manager...

our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication... & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link...

effective relationship with both internal (Counter Fraud, Underwriting etc) and external stakeholders (Rehabilitation providers..., medical experts, Counsel, Forensic Accountants, Brokers, Panel Solicitors etc) to ensure adherence to internal and external...

, including research in relation to internal staff investigations, money laundering, fraud, bribery & corruption... Laundering, Bribery, Corruption, Fraud, and activities related to the prevention and detection of financial crime. Responding...