COUNTER FRAUD SPECIALIST jobs in UNITED KINGDOM, United Kingdom

sector counter fraud specialist with an Accredited Counter Fraud Specialist (ACFS) qualification. Closing date 2 June 2024... and regulations. Our main services include internal audit, counter fraud, information governance and risk management. We’re owned...

City of York Council

. Desirable Possess the Accredited Counter Fraud Specialist (ACFS) qualification. Fraud or risk related academic qualification... RSM's Fraud Risk Services team provide a range of counter fraud services to public and private sector clients. Many...

RSM International

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

. Are you a specialist in the field of handling complex personal injury claims? Perhaps you have also settled Scottish and Irish claims... and experienced Personal Injury Specialist to join our growing organisation in either Salford Quays, Manchester or Haywards Heath...

First Central Insurance & Technology Group

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

RELX

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

LexisNexis

, counter terrorist financing, sanctions, proliferation financing, anti-bribery and corruption, fraud prevention and the... ahead of development in this specialist area Respond to advisory queries and escalations in a timely manner related to the...

T. Rowe Price

. We have a specialist team to undertake intelligence searches and any required counter fraud enquiries beyond any client’s own handling... providing defendant litigation services in these and other specialist Casualty areas. We operate on a national basis...

Weightmans LLP

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...

RSM International

required 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...

Weightmans

effective 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 Group