FRAUD RISK ASSURANCE – SENIOR jobs in ENGLAND, 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...

of Financial Risk Steward Oversight and Assurance, HSBC UK Bank. Role Purpose Financial risk covers the people, process... Stewardship oversight and related assurance activities for the UK ring-fenced bank across all of these risk types, ensuring...

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...

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...

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...

including Certificate of Assurance, Compliance returns, Fraud & Bribery risk assessments. Stay abreast of regulatory...) team who are responsible for providing risk management, controls and compliance support, advice, and assurance to the CFO...

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...

you grow The Team Primarily, day to day management of risk and assurance activities are managed and coordinated..., identity verification, and fraud prevention solutions. With over 30 years’ of experience, we bring together a team of over...

We want you to be yourself We grow when you grow The Team Primarily, day to day management of risk and assurance... into GBG's CISO and Risk Manager and you will be responsible for conducting audit activities to provide independent assurance...

information is available at It starts here. Have a global impact on the world of payments. As a Senior Credit Underwriter... you will be responsible for underwriting merchants' accounts to ensure mitigation of financial exposure and fraud as well as ensuring...