FRAUD RISK ASSURANCE – SENIOR jobs in MIDLANDS, United Kingdom

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...

to ensure value for money and make a real impact. Reporting to the newly appointed Head of Risk, Assurance, and Counter Fraud... specific fraud risk assessments. Acted as an adviser or critical friend to senior management. Drafted, communicated...

We have an exciting opportunity for a highly motivated individual to join our Internal Audit Team in the senior... organisations to provide a primary source of assurance on strategic and operational objectives to ensure organisational outcomes...

to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations... & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow...