FRAUD RISK MANAGER 12 jobs in UNITED KINGDOM, United Kingdom

IBP Fraud team provides second line assurance for fraud risk across Investec Bank Plc (IBP) including its branches... we are recruiting for is to provide maternity cover within the team and is focused on managing the Fraud Risk Management Framework...

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...

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...

manager focused on delivering global investment management excellence and retirement services that investors can rely..., counter terrorist financing, sanctions, proliferation financing, anti-bribery and corruption, fraud prevention and the...

, identity verification, and fraud prevention solutions. With over 30 years' of experience, we bring together a team of over... customers and locations, protecting everyone, everywhere from fraud. Why you should be@GBG We make the world a safer place...

manager focused on delivering global investment management excellence and retirement services that investors can rely... and ensure they are performed to meet the required quality and detail standards as required by policy & procedures Perform risk...

Recording, New Case Manager, MI/KPI Tools, Shared Drives for Audit and control documents. Candidates will ideally have a basic... Security and internal Compliance requirements including Financial Crime and Fraud including reporting obligations to the Money...

Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank... of the High-Risk Reviews Support Manager, additional support at peak times to undertake second line of defence advisory work...

companies Internal control knowledge and ability to identify fraud risk factors in the business Public company or SOX 404... Manager to partner in overseeing the Europe region. This role will be responsible for driving immediate impact with the...

to make an impact and develop their own unique career path. About the Team RSM's Fraud Risk Services team provide... a range of counter fraud services to public and private sector clients. Our work entails undertaking fraud risk assessments, reviewing...

Job Description Completions Case Manager (BTL / Bridging Finance) Our client is a highly successful property... finance lender based in London. A great opportunity has become available for an experienced Case Manager to join the...

Internal Audit Manager – IT & Change Level 12 Location: London, Bradford, Chatham, Petersfield Working Pattern... stakeholders. In your day-to-day role, as an Internal Audit Manager (IT & Change) you will: Planning: Detailed planning...

body as their 1st Finance Manager. This is a fantastic opportunity for a Qualified Accountant to join a newly created... Green Energy business as their 1st Finance Manager. The role requires the Finance Manager holder to contribute to the...

plans based on risk and its impact to Paysafe. Assesses and accounts for the potential for fraud risk and identifies..., and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 100 payment types in over...

, and cleansing high volume data help our clients solve business problems across a wide range of areas including fraud, financial... crime, data management, risk and customer intelligence. What you'll be doing. You will lead, support, and mentor a team...

development of Financial Crime Solutions. Role Leads 3-5 SCRUM teams of about 10 to 12 software engineers, business analysts... and experience. Manager of Managers, leader, coach, and mentor for your teams Prior hands-on experience as a software engineer...

at application) 26 days holiday + bank holidays Annual Pay review Employer pension matched up to 6% (12% total contributory) 4 x... Most importantly- a cheese hamper at Christmas! What will the role involve? Reporting into the General Manager, you'll drive the...