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...
Direct Line GroupUndertake second line of defence investigation work with core responsibilities in relation to the prevention of Money... Laundering, Bribery, Corruption, Fraud, and activities related to the prevention and detection of financial crime. Responding...
Michael Page-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption (ABC), fraud prevention, sanctions and the..., and with a specific focus on high risk customers and reviewing and signing off on associated enhanced due diligence. Lead investigation...
Quilter, counter terrorist financing, sanctions, proliferation financing, anti-bribery and corruption, fraud prevention and the... our growth strategy within the investment management industry. The primary responsibility of this role is to support the UK...
T. Rowe Priceeffective relationship with both internal (Counter Fraud, Underwriting etc) and external stakeholders (Rehabilitation providers... presence when someone needs to make a claim. Our contact centre teams give customers all kinds of support. It can get busy...
Direct Line Group