FRAUD INVESTIGATIONS MANAGER jobs in United Kingdom

Investigations Manager Department Fraud Prevention Team (Part of Financial Crime Compliance) Location Kingswood, UK Reports... To Head of Fraud Prevention Level 5 - Manager We’re proud to have been helping our clients build better financial futures...

satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Investigation Operation Regional Manager... and drive the anti fraud operations team strategy and OKR. - Lead, build, and retain a team of high performing specialists in...

at project level with other project discipline leads and project quality manager to ensure the right, consistent...

and nimble teams powered by smart data to do this. We're looking for a Corporate Financial Crime Investigations Manager... crime risk assessments related to AML/CTF transaction monitoring and fraud on large corporate accounts Conducting...

and lead on challenging projects related to white collar crimes, fraud investigations, Corporate compliance and Ethics... amongst others, certified accountants, forensic accountants and technologists, certified fraud examiners, data scientists, data analytics...

is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime... responsibility for ensuring timely delivery of fraud investigations to a criminal standard, producing case files and presentation...

role is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud..., taking responsibility for ensuring timely delivery of fraud investigations to a criminal standard, producing case files...

, and build feedback loops to improve our fraud investigations/detection policies and systems. You will play an integral role in...About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users...

manager to assist with adapting and building the fraud tools used by the team on a daily basis. ● Other ad hoc tasks...Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions...

an accredited Counter Fraud Specialist/Manager qualification or similar with expert knowledge of fraud related legislation... programmes, as well as experience of undertaking complex fraud and whistleblowing investigations. What you can expect...

) and undertaking investigations into allegations of fraud, bribery and corruption (reactive work). More about the job The Senior.... You will undertake proactive fraud assignments and investigations of relevant fraud cases, have regular client meetings...

We are looking for a passionate Risk and Compliance Manager to join the Group Finance Risk Controls and Compliance (RCC... including Certificate of Assurance, Compliance returns, Fraud & Bribery risk assessments. Stay abreast of regulatory...

across the partner institutions, to ensure the prevention, detection and management of clinical research fraud, malpractice... and misconduct. To collaborate with R&D teams across the partner institutions and the Commercial Trials Manager to develop...

Financial Crime Manager Salary £45,000 to £60,000 Permanent FT - 35 hours per week Hybrid - Home and Hub... Manager. We are looking to make an appointment from June 2024 onwards. Here at Saga the role of the Financial Crime Manager...

manager focused on delivering global investment management excellence and retirement services that investors can rely... MLRO/SMF 17 within the Global Financial Crimes Compliance (GFCC) team, with BAU advisory queries and investigations...

Job Title: SHE Capabilities Manager – Process Safety Business Function : Safety Health & Environment Location... and planet and the SHE community facilitates progress against those targets. The SHE Capabilities Manager for Process Safety...

or Manager in our Forensic and Valuations team part of the Advisory. You'll manage a portfolio of projects in areas such as fraud... to opportunities for enhancing our delivery and providing additional services to organisations we work with. Assistant Manager...