FRAUD RISK ASSURANCE – SENIOR jobs in United Kingdom

Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk We are searching... for an experienced Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk Consulting brings together...

Senior Consultant - Fraud Risk Services We are searching for an experienced Senior Consultant - Fraud Risk Services... Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate...

a fraud risk assurance program. This will involve collaboration with key stakeholders from all levels of the business, up... objectives by providing them with assurance over their fraud risk control environment. This includes confirming that existing...

stakeholders, including directors, heads of service and Senior Management Teams, to undertake fraud risk assessments with a view... to developing a fraud risk register to help the business identify and mitigate potential weaknesses. Undertake annual reviews...

Expert to join their Customer Service Delivery team. You'll be influential in shaping how fraud risk management evolves... a strong purpose for the virtual team accountable for managing fraud risk. Stay abreast of fraud typology & regulatory changes in...

Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the... a strong purpose for the virtual team accountable for managing fraud risk. Stay abreast of fraud typology & regulatory changes in...

prevention strategy aligned with Paymentology's risk management objectives. Develop and implement a strategy for Fraud... regular fraud risk assessments to identify vulnerabilities and recommend appropriate mitigation strategies. Utilise advanced...

Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the... a strong purpose for the virtual team accountable for managing fraud risk. Stay abreast of fraud typology & regulatory changes in...

Counter Fraud Policy Investigator (x5 Full Time, Permanent Positions) Bromley – Hybrid Let’s make the... for customers, every single day. We're looking for a Counter Fraud Policy Investigator to join our Counter Fraud Department...

Royal Borough's governance and assurance framework by delivering allocated parts of the risk-based audit plan...-Fraud professionals. You will play a vital role in discharging statutory Section 151 responsibilities and Accounts and Audit...

Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the... a strong purpose for the virtual team accountable for managing fraud risk. Stay abreast of fraud typology & regulatory changes in...

Conduct fraud risk reviews with operational areas to identify weaknesses and ensure current fraud detection and prevention...An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in...

shaping how fraud risk management evolves at Capital One alongside leading fraud customer service and case investigations... & enabling a strong purpose for the virtual team accountable for managing fraud risk. Stay abreast of fraud typology...

Company Description Credit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt... Credit Risk team Qualifications Experience working at a Senior/Lead Analyst level in a fast-paced organisation...

Due to continued growth and success, Total Security are on the lookout for a Billing & Risk Administrator to expand the... Role Description This is a varied role with multiple responsibilities aimed at supporting senior members of the Billing...

About The Role We are looking to offer a Risk Manager the opportunity to join our expanding Group Assurance team... Owners to develop and mature their risk management processes Build strong professional relationships with senior...

UK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the... application of risk management procedures is fundamental to the successful delivery of our client services and promotion...