RISK AND FRAUD INVESTIGATION jobs in LONDON, United Kingdom #2

is delivered on time and within budget Represent the Internal Audit and Anti-Fraud Service within departmental working groups... professional investigation bodies and complete associated continuous professional development requirements to be able...

to support fraud prevention, detection and investigation. You will be responsible for imbedding an Anti-Fraud culture... individually or as part of a team with Senior Investigation Officers and a Corporate Anti-Fraud Manager support. On a day-to-day...

development in the area of fraud and/or financial investigation. Terms and conditions: The below terms and conditions... for an experienced Internal Audit Manager to join our Internal Audit and Anti-Fraud Service to provide the operational management support...

and help execute on strategies to reduce risk related to money laundering, fraud, terrorist financing, bribery, and corruption... guidelines). ○ Risk Assessment and Management: Conduct regular assessments of financial crime risks, develop plans to mitigate...

Claims Team Leader, you will be responsible for the validation, investigation, negotiation and settlement of Multi-Branded... effective relationship with both internal (Counter Fraud, Underwriting etc) and external stakeholders (Rehabilitation providers...

and within budget Represent the Internal Audit and Anti-Fraud Service within departmental working groups, internal and external...). The post holder is also expected to have membership of relevant professional investigation bodies and complete associated...

and within budget Represent the Internal Audit and Anti-Fraud Service within departmental working groups, internal and external...). The post holder is also expected to have membership of relevant professional investigation bodies and complete associated...

in the area of fraud and/or financial investigation. Terms and conditions: The below terms and conditions... Audit Manager to join our Internal Audit and Anti-Fraud Service to provide the operational management support of the...

in the area of fraud and/or financial investigation. Terms and conditions: The below terms and conditions... Audit Manager to join our Internal Audit and Anti-Fraud Service to provide the operational management support of the...

and escalate as required. Maintain the Fraud investigation register and all corresponding investigation documents. Assist.... Maintain SAR correspondence, investigation files & SAR register. Assist the MLRO/Senior Financial Crime team members...

and escalate as required. Maintain the Fraud investigation register and all corresponding investigation documents. Assist.... Maintain SAR correspondence, investigation files & SAR register. Assist the MLRO/Senior Financial Crime team members...

. · To monitor, identify and action any cases of tenancy fraud and safeguarding by establishing effective partnerships and following... property visits and fire risk assessments. · To be aware of the need and to initiate, direct and lead on estate plans...

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...

, and with a specific focus on high risk customers and reviewing and signing off on associated enhanced due diligence. Lead investigation..., assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti...

evaluation and exposure analysis. Our objective is proactive investigation and evaluation, fair resolution, and the delivery... review, fact investigation, loss evaluation, and designing and executing on an appropriate claim resolution strategy...

you are A minimum of two years' experience in financial crime investigation, AML, risk management, or similar areas. Solid understanding... to mitigate financial fraud and other risks. Manage and optimise rule-based engines. Perform transaction screening using...

, counter terrorist financing, sanctions, proliferation financing, anti-bribery and corruption, fraud prevention and the... pillars of risk in EMEA and APAC. You may also partner with and receive queries from our investment function, for example...