, fraud prevention, counter-terrorist financing, sanctions, market abuse, anti-bribery and corruption, and/or tax evasion. In...Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant...
Merje, fraud prevention, counter-terrorist financing, sanctions, market abuse, anti-bribery and corruption, and/or tax evasion. In...Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant...
Merjean 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...
QBE Insurance