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...
RSM International, you will have experience of implementing anti-corruption or counter fraud measures in organisations including delivering training, reviewing.... You will have investigated serious and complex cases before and have a particular interest in fraud, corruption, and internal investigations...
Oxfamproblems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud..., contracts, product, technical, information security, and marketing Tracking and manage metrics for wins/losses Requirements...
LexisNexisproblems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud..., contracts, product, technical, information security, and marketing Tracking and manage metrics for wins/losses Requirements...
RELXindividuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud... to assist in identifying fraud rings and their key entities & MO’s. You will also help to evaluate the threat to the business...
Markerstudy. All of our posts require a level of vetting and security clearance. During the recruitment process you will be sent vetting information...). Serious and Economic Crime Unit (SECU) situated at Rayleigh SECU conduct enquiries into complex fraud and corruption, money laundering...
Essex Police and Kent Policebest use of our data and capabilities to identify potential financial fraud or impacts on game integrity, non compliance with security... using various security technologies during investigations is desirable Information security qualifications or degrees...
Allwyn