RISK AND FRAUD INVESTIGATION jobs in ENGLAND ENGLAND, United Kingdom

Job Family: Risk & Regulatory Compliance Consulting Travel Required: Up to 10% Clearance Required: None... and controls, including as part of a s.166 engagement. * Assist in the investigation of potential financial crime issues...

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...

, fraud risk management and fraud related processes across the 1LoD. As an Assistant Vice President – Fraud Risk Management... outreach to customers where higher risk transactions have been identified, and receive inbound queries and reports of fraud...

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...

successful delivery of the Proactive and Reactive Fraud Plan. You will work individually or as part of a team with Senior Investigation...: You will be joining a lively and dynamic award-winning fraud team who are recognised as an industry lead within the fraud sector. The...

. You'll benefit from a varied workload, including serious fraud and money laundering; bribery and corruption; sanctions...: Criminal law and procedure Corporate criminal liability Advising in relation to a large scale criminal investigation...

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...

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...

on areas of potential risk, including reputational and financial risk. Review corporate records, contracts... world, particularly in relation to exposures to financial crime, such as fraud or money laundering. Task Prioritization...

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

, LATAM, APAC and NA. What you bring: You have experience of transactional payment risk analysis in either fraud, credit... and most-loved payments company in the world. About the team The Enterprise Operations Enablement team champions a risk...

skills and ability to challenge, including experience in fraud investigation or law enforcement End-to-end experience...Join Our Team! - Special Investigations Unit (SIU – Fraud Team) Position Summary: AXA Partners...

skills and ability to challenge, including experience in fraud investigation or law enforcement End-to-end experience...Join Our Team! - Special Investigations Unit (SIU – Fraud Team) Position Summary: AXA Partners...

Manager, the role will support the day-to-day monitoring, investigation and prevention of fraud relating to our customer... to a successful resolution. Be responsible for conducting and managing the investigation of systematic and prolific fraud cases to the criminal...

prevention strategies Chargebacks & disputes Analysing and interpreting fraud risk data Managing the investigation... and resolution of fraud incidents Ensuring compliance with financial regulations related to fraud prevention Providing fraud risk...