RISK AND FRAUD INVESTIGATION jobs in United Kingdom #2

Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions..., merchant and third-party activity. ● Effectively liaise cross-teams and cross company, identifying fraud risk...

to ensure value for money and make a real impact. Reporting to the newly appointed Head of Risk, Assurance, and Counter Fraud... will include driving our Counter Fraud strategy, ensuring compliance with standards, conducting fraud risk assessments, and leading...

Counter Fraud Motor Claims Referral Lead Leeds - Hybrid About us We are Direct Line Group - the driving force... today and tomorrow, enabling them to embrace life fully. We're looking for A Counter Fraud Motor Referral Lead to join our Counter Fraud...

Counter Fraud Motor Claims Handler Leeds - Hybrid About us We are Direct Line Group - the driving force behind... to embrace life fully. We're looking for A Counter Fraud Motor Claims Handler to join our vibrant Counter Fraud Operations...

Counter Fraud Motor Claims Handler London/Bromley About us We are Direct Line Group - the driving force behind... to embrace life fully. We're looking for A Counter Fraud Motor Claims Handler to join our vibrant Counter Fraud Operations...

and regulations. Our main services include internal audit, counter fraud, information governance and risk management. We’re owned... investigation of suspected fraud cases across a range of public sector clients. You will undertake training to become a public...

investigation is promoted, working hand in hand with our clients and agencies such as IFED and the new Regional Fraud teams...The Vehicle Hire Fraud Team is a multiple award-winning team. It has a reputation for not only defending the claims...

’t plan on stopping yet! The Role: An exciting opportunity has arisen for an experienced Fraud Investigator... and Politically Exposed People (PEP) matches. Completing Enhanced Due Diligence (EDD) checks on high-risk customers. Completing...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime... resolution. As it continues to grow, protecting the business and customers from Fraud & Financial Crime (F&FC) risk...

crime or wider compliance participation is required. Requirements EXPERIENCE Between 3 to 7 years Fraud Investigation... to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in...

of an investigation. You will demonstrate capability in preventing and detecting insurance fraud, with the ability to manage potential.... And now, we are thrilled to announce that we are seeking a dynamic and ambitious individual to join our Counter Fraud Operations Department...

, stable and resilient. As the Cybersecurity Assurance Cyber Risk Pillar Lead the primary responsibility is to support the... cybersecurity standards construct for Cybersecurity Assurance. Aligned to the key security areas within the Cybersecurity Cyber Risk...

fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation. Analyze... research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients...

This is an exciting opportunity for a Credit Risk Analyst to join the growing Credit Risk Collections Strategy function... of this organisation. As part of the Risk team, the role is primarily tasked with providing assurance that the company is operating...

, fraud investigation and Guest appeasement processes to reduce loss exposure Oversee internal/external investigations...Job Posting Title: Senior Manager, Asset Protection & Risk Management Req ID: 10080603 Job Description: Overall...

that might fall outside risk appetite and require further investigation Preparing reports and escalating key or high-risk financial... experts know that better people and machines are the most effective way of managing compliance risk We're seeking...

on financial crime risks including money laundering risk, fraud risk and bribery and corruption risk, facilitating regulatory... range. You will work within a team helping to define regulatory requirements and key metrics to manage AML risk for BOIUK. The role...