COUNTER FRAUD MANAGER jobs in United Kingdom

would 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...

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...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... Role As a Business Development Manager your purpose is to achieve sales targets by presenting and selling solutions...

, 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...

, 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...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...

and counter fraud work are sound, effective and bring best value. We are looking to appoint an experienced, positive and self...

and counter fraud. Be accountable for the County Council’s control function incorporating system control, payroll control... knowledge of appropriate control environment Knowledge of potential areas of fraud in accountancy systems, grading risks...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...

professional looking for a role in internal audit? Reporting to the Team Manager – Audit and Counter Fraud, you will work... here. You are also welcome to contact us for a chat before applying by emailing Nicola Colquitt - Team Manager – Audit and Counter Fraud - NicolaColquittAudit@sthelens...

professional looking for a role in internal audit? Reporting to the Team Manager – Audit and Counter Fraud, you will work... here. You are also welcome to contact us for a chat before applying by emailing Nicola Colquitt - Team Manager – Audit and Counter Fraud - NicolaColquittAudit@sthelens...

professional looking for a role in internal audit? Reporting to the Team Manager - Audit and Counter Fraud, you will work... here. You are also welcome to contact us for a chat before applying by emailing Nicola Colquitt - Team Manager - Audit and Counter Fraud - NicolaColquittAudit@sthelens...

problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...Bid Manager About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk...

problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...Bid Manager About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk...

your career within intelligence? We're on the hunt for an Intelligence Analyst to join our Counter Fraud Services team in... agreed fraud KPIs and targets Maintain an up to date knowledge of market counter fraud activities specific to intelligence...

-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption (ABC), fraud prevention, sanctions and the...What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying...

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...