will always be with approval and pre-planned. If not already held you will be required to attain the Accredited Counter Fraud Specialist (ACFS... would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting...
RSM International, you will have experience of implementing anti-corruption or counter fraud measures in organisations including delivering training, reviewing... investigator? Would you be excited by a specialist role in one of the world’s leading humanitarian and development organisations...
Oxfamproblems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
RELXproblems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
LexisNexisa 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...
RSM Internationalrequired counter fraud enquiries beyond any client's own handling preference. Main duties and responsibilities Predominantly PI... these and other specialist Casualty areas. We operate on a national basis with dedicated commercial insurance and public...
Weightmanseffective relationship with both internal (Counter Fraud, Underwriting etc) and external stakeholders (Rehabilitation providers... of our Large and Complex Loss Specialist Claims team, where you'll manage a variety of claims to resolution and shape excellence in...
Direct Line Groupan 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