COUNTER FRAUD AND INTERNAL jobs in YORKSHIRE THE HUMBER, United Kingdom

or experience within an Internal Audit function. You will contribute towards the delivery of the Council’s Counter-Fraud Strategy... and assist towards the delivery of the risk-based Internal Audit plan. Job title Counter-Fraud and Internal Audit officer...

Leger Homes. You will also gain exposure to counter fraud work. We are currently recruiting for a Trainee Internal Auditor... pending) Contractual hours 37 Basis Full time Job category/type Administration/Clerical Attachments Trainee Internal Auditor...

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...

a range of counter fraud services to public and private sector clients. Our work entails undertaking fraud risk assessments, reviewing.../Directors/Partners where we provide a joint IA and Counter Fraud Service to ensure a joined up service and capitalise...

required counter fraud enquiries beyond any client's own handling preference. Main duties and responsibilities Predominantly PI... sector teams and as part of our wider specialism we have a dedicated Casualty Fraud team. We are currently recruiting...

an understanding of Counter Fraud litigation and prosecution opportunities Understanding of class specific Claims knowledge Current... all detected fraud claims and assess intelligence reports on behalf of all QBE lines of business. We have a new opportunity...