RISK AND FRAUD INVESTIGATION jobs in United Kingdom

crime risk assessments related to AML/CTF transaction monitoring and fraud on large corporate accounts Conducting... for financial crime and fraud controls Experience performing detailed financial crime risk assessments, and assessing, designing...

PE Global is currently recruiting for a Senior Mechanical Engineer for a leading multi-national oil/gas client based in Camberley. This is a fully remote position. Responsibilities This project role is responsible for all mechanical pro...

fraud investigation and fraud prevention Be thoroughly acquainted with internal and external fraud risks and typologies...About the Opportunity Job Type: Permanent Application Deadline: 20 May 2024 Job Description Title Fraud...

satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Investigation Operation Regional Manager..., and security/risk stakeholders to solve risk problems at scale. - Regularly produce high-quality fraud reports to summarise new...

+ years of experience and a demonstrated passion for risk evaluation, fraud detection / investigation, trust & safety, legal...About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users...

an impact The Head of Fraud Risk Strategy and Operations will develop and implement an effective fraud risk management... to mitigate fraud risks. We are seeking a highly skilled and dynamic individual to fill the role of Head of Fraud Risk Strategy...

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...

and an ability to work effectively in teams Knowledge of fraud and corruption investigation techniques and procedures; experience in conduct... into engagements as both a differentiator and to improve efficiencies Operational & Risk (15% of Role) Monitor and mitigate risk...

and are of a high quality Embed technology into engagements as both a differentiator and to improve efficiencies Operational & Risk... (15% of Role) Monitor and mitigate risk on engagements from end to end, consulting with (Associate) Director / Principal...

) Conducted Fraud prevention including fraud risk assessments and compliance program development Prepared forensic reports... and culture influence employee actions; and how to leverage data analytics to improve compliance and investigation outcomes...

Undertake second line of defence investigation work with core responsibilities in relation to the prevention of Money... Laundering, Bribery, Corruption, Fraud, and activities related to the prevention and detection of financial crime. Responding...

delivery of investigation services and supporting clients who experience fraud instances, requiring investigative skills in... review and feedback via your line manager. Delivery of work will be expected to be in compliance with the Fraud Risk Services...

handling such as conduct, culture, diversity, inclusion, equity, anonymity, safeguarding, crisis and risk and safety... including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental...

handling such as conduct, culture, diversity, inclusion, equity, anonymity, safeguarding, crisis and risk and safety... including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental...

handling such as conduct, culture, diversity, inclusion, equity, anonymity, safeguarding, crisis and risk and safety... including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental...

: - Monitor emerging financial risks; - Secure an appropriate funding solution; - Manage risk by simplifying corporate structure... insolvency and fraud investigations with a demonstrated history of recovering assets from both the UK and overseas. Our multi...