FRAUD INVESTIGATIONS MANAGER jobs in UNITED KINGDOM, United Kingdom #2

team within Forensic, focusing on engagements related to anti-money laundering, sanctions, fraud, bribery and corruption... international networks and financial systems to move or store funds and assets or commit fraud. Financial institutions...

platforms to accelerate the conduct of investigations, resolve legal disputes and regulatory issues and prevent economic crime... complex accounting, fraud and misconduct issues. You will work with our clients and subject matter experts to help...

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...

Manager at JCB, you will deliver a broad range of internal audit assignments across the JCB Group, as per the Internal Audit..., ongoing review and refresh. Your Responsibilities as the Group Internal Audit Manager: As part of the Group Internal Audit...

and regulatory authorities. Our work falls broadly into the following areas: investigations, disputes, digital forensics, financial... and job shares, we’ll support you to balance your work and life. A look into the role As a Financial Crime Assistant Manager...

exercises to find fraud (proactive work) and undertaking investigations into allegations of fraud, bribery and corruption... and investigations of relevant fraud cases across their client portfolio to remain up to date on client work and related matters arising...

investigations relating to fraud and other special reviews. Perform ad-hoc audits if requested by the Executive Directors. Develop...

of managing fraud investigations Experience of managing audit assignments Experience of delivering audit and other assurance...Key Responsibilities: Playing an active role in the audit teams' fraud planning and engagement team discussions...

, prevent fraud, handle investigations, maintain compliance and deliver the world's most challenging projects. At Kroll...

) investigations, where you'll be helping our customers identify, resolve & provide support regarding Card Payment Dispute enquiries.... Fraud transactions are dealt with by a different team altogether. You'll love solving problems, investigating...

of documentation to finalisation, including investigations, assessments, payments, authorisations, declines, fraud detection... method, either directly or via your line manager. Ensure that any decline or denial of coverage is fully and clearly...

for all new & existing customer Enhanced Due Diligence cases and Fraud Investigations. We aim to support the business to mitigate... on financial crime risks including money laundering risk, fraud risk and bribery and corruption risk, facilitating regulatory...

Investigations Manager. The key nature of the role will be to provide an intelligence support to H3G UK, the investigations team... to identify and report risks to the investigation’s manager/ lead intelligence analyst and corporate investigations team...

members. This role also supports both counter-fraud and special investigations work under the direction of the Counter Fraud... of the service. Main Responsibilities As a senior member of the team you will be reporting directly to an Audit Manager...

Investigations Manager. The key nature of the role will be to provide an intelligence support to H3G UK, the investigations team... to identify and report risks to the investigation's manager/ lead intelligence analyst and corporate investigations team...