FRAUD SYSTEMS MANAGER jobs in United Kingdom #4

, please visit . We are looking for a technical manager with a passion for working on business-facing automation products to lead... depending on the specific customer's needs Leveraging your systems knowledge to deliver fast and scalable software, starting...

Job Title: FOOD & MICROBIOLOGY MANAGER Location: Colworth Science Park Unilever is one of the world’s leading... future fit microbiological data science. Develop novel insights and solutions in the area of food preservation systems (e.g...

and we value your opinion in every matter; so, if you are a product manager and you want to get into design work... you know if there is anything that might be suitable in the future! Role overview We are looking for a Product Manager...

. Manager, EMEA Global Trade and Customs you will be based in our Compton Office / Hybrid Baxter is committed to supporting... continuous improvement projects to ensure globally consistent best in class processes, systems, and standards. Stay ahead...

to continually improve systems and processes, including anti-fraud and cyber awareness Oversight of bank relationship including..., they are continuously expanding their reach and impact. As they continue to grow, they are seeking a dynamic and experienced Finance Manager...

: The role of Financial Crimes Manager, reporting to the Global Head of Compliance, is a fully remote position within LemFi... escalations to the Compliance Officers. Responsibilities are as follows: Enhance the global FIU, fraud, and EDD frameworks...

stakeholders and potential RPNs. Confident to deliver talks on key ageing subjects such as Dementia, Fraud Prevention, Nutrition... approaches including managing digital media platforms/campaigns. Good working knowledge of IT systems with experience...

. Confident to deliver talks on key ageing subjects such as Dementia, Fraud Prevention, Nutrition & Hydration etc. Good... digital media platforms/campaigns. Good working knowledge of IT systems with experience of Microsoft Office or Google Suite...

technologies, IT consulting/support, systems administration, network operations, software development/support, technology solutions... Applications. Preferred Qualifications: Extensive years of experience in IT consulting/support, systems administration...

and external data as an input to analytical and AI models. From compliance, fraud, anti-money laundering and credit risk.... The user interface we provide enables users to conduct complex investigations into fraud and financial crime cases...

relating to fraud, compliance, and other risks to safeguard the business. Work with the Financial Controller-UK to review.... Use systems to streamline accounts payable processes and enhance data accuracy, also recommend, and implement relevant tools...

design and execution of the retentions strategy, including all initiatives, systems and processes Ensure that customers... open and honest levels of communication with all business areas to facilitate best in class fraud management and customer...

knowledge of appropriate control environment Knowledge of potential areas of fraud in accountancy systems, grading risks... our financial systems and transactional processes in these challenging economic times. Working closely with the Chief Accountant...

/GDPR, fraud and cyber security. You will be required to conduct periodic internal and external audits and assist the..., implement, design and control systems and corrective action plans to remedy issues. Update our internal intranet with important...

investigations when required to ensure systems of control are effective and fit for purpose. Lead on the organisations frameworks... which support effective Business Continuity Planning and Anti - Fraud /Whistleblowing arrangements, evidencing both management...

Auditor (CIA), Certified Financial Services Auditor (CFSA), Certified Information Systems Auditor (CISA), Chartered Accountant... (ACA, CA), Certified Fraud Examiner (CFE), Chartered Financial Analyst (CFA) In depth professional experience in a financial...

Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle inspection systems... smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low...