RISK AND FRAUD INVESTIGATION jobs in LONDON, 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...

is part of the Sportradar Group and the world’s leading supplier of sports integrity solutions. Risk & Investigations... abuse, misconduct, fraudulent behaviour, and broader corruption threats. The Intelligence Analyst, Risk & Investigations...

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...

. This includes workplace behaviour, sexual harassment, fraud, corruption, coercion and collusion under the Conduct and Disciplinary... Case Intake & Analysis function of the Investigation team. This includes developing the complaints assessment and triage...

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...

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...

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...

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...

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...

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...

, 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...

repairs and transfers. Where the specialist team has limited capacity, assists with the investigation and management... of tenancy fraud cases Lead in responding to one-off low-level neighbour nuisance issues which can be resolved through a simple...

that help us analyse and monitor incident data relating to key areas of risk in SCUK's work, for example safeguarding, fraud... one or more of Save the Children's reporting areas (e.g., safeguarding, fraud, risk, health and safety) is desirable. Proficiency in the...

, Commercial Laws, Communication, Equal Employment Opportunity Law, Fraud Management, Fraud Risk Management, Legal Practices, Long... Authority Plan, conduct and complete risk-based investigations into relevant matters across RBC’s global Capital Markets...