RISK AND FRAUD INVESTIGATION jobs in UNITED KINGDOM, United Kingdom #2

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...

’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...

transactions for timely action on referred cases About You ● At least 1 year of risk and fraud monitoring experience... customers including blue chip companies such as The Post Office, Five Guys & Trainline. About the Role The Risk Analyst...

, 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...

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...

will be your responsibility to assist with the reporting and investigation of Hazardous observations, near misses and incidents and support the... ability to quickly understand new systems Have knowledge of Risk Assessment practices, COSHH and the implementation of appropriate...

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...

from teams within the bank and recommend follow on actions, as necessary, under the supervision of the MLRO Maintain the Fraud... investigation register and all corresponding investigation documents. Draft disclosures in preparation for submission to relevant...

As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO has overall... responsibility for this function, and you will report directly to the Head of Compliance. The function oversees the firm’s risk...

and procedures to prevent and detect financial fraud. Conducting risk assessments and audits to identify vulnerabilities..., fraud, or misconduct. Utilizing forensic accounting techniques to trace funds, uncover hidden assets, and detect financial...

and procedures to prevent and detect financial fraud. Conducting risk assessments and audits to identify vulnerabilities..., fraud, or misconduct. Utilizing forensic accounting techniques to trace funds, uncover hidden assets, and detect financial...

and procedures to prevent and detect financial fraud. Conducting risk assessments and audits to identify vulnerabilities..., fraud, or misconduct. Utilizing forensic accounting techniques to trace funds, uncover hidden assets, and detect financial...

and procedures to prevent and detect financial fraud. Conducting risk assessments and audits to identify vulnerabilities..., fraud, or misconduct. Utilizing forensic accounting techniques to trace funds, uncover hidden assets, and detect financial...

in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety... Data Protection Regulations (GDPR). Supporting with the preparation of risk assessments relating to data use, including...