of fraud and to carry out investigations into allegations of fraud. In this Counter Fraud Officer role, you can expect... individual to join their Counter Fraud Team as a Counter Fraud Officer, based in their Manchester office. Sat within the Finance...
Arts Council Englandwould be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting.... About the company and department RSM's Fraud Risk Services team provide a range of counter fraud services to public...
RSM Internationala range of counter fraud services to public and private sector clients. Our work entails undertaking fraud risk assessments, reviewing... exercises to find fraud (proactive work) and undertaking investigations into allegations of fraud, bribery and corruption...
RSM Internationalmonitoring, fraud detection, investigations, peer-group analysis, and AML/CFT. Excellent business partnering skills... financial-related compliance program, anti-money laundering (AML), and counter-terrorist financing (CTF) for Nayax UK. The...
Nayaxactivity Investigate sanction/PEP/adverse media alerts Manage and work AML/CTF and fraud investigations from end to end... an Counter Financial Crime function Transactional monitoring experience The ability to manage a varied workload Investigations...
Kroo Bank