SENIOR CONSULTANT FRAUD RISK jobs in United Kingdom

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...

Senior Consultant - Fraud Risk Services We are searching for an experienced Senior Consultant - Fraud Risk Services... Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate...

our Risk and Regulation capability who are looking for an exceptional Fraud Consultant to join their team. As a Fraud... Consultant, you will be working with our diverse and high performing delivery teams transforming Fraud risk management frameworks...

our Risk and Regulation capability who are looking for an exceptional Fraud Consultant to join their team. As a Fraud... Consultant, you will be working with our diverse and high performing delivery teams transforming Fraud risk management frameworks...

candidates across different senior levels into our growing Financial Crime, Risk, Regulation and Finance capability... that can bring a holistic and faster approach to identifying and managing financial crime and fraud risk, whilst delivering...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations..., ordinance, or regulation. #LI-NC1 #LI-Hybrid Additional Information Job Family/Level: Op Level 2 - Senior Consultant...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... 2 - Senior Consultant Payroll Expense Type: Direct (Billable) Compensation Minimum Pay: 0 Maximum Pay: 0...

. Senior Consultant, Going Global Role Type: Education Business Delivery Pay Band: 8 Salary: £38,820 (+ £3,300 market... professional, actively contributes to the development of wider regional and SBU strategies and plans. Risk & compliance...

Senior Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in the... & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link...

motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team... business intelligence industry. As a Senior Consultant in the Business Intelligence team, you will have the opportunity...

motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team... business intelligence industry. As a Senior Consultant in the Business Intelligence team, you will have the opportunity...

Senior Case Consultant (Full Time, Permanent Position) Leeds, Glasgow, or Manchester – (Hybrid 1/2 days in the office... of all staff within the Commercial Property Large & Complex Loss team. Support and embed professional risk management as key part...

Senior Consultant - Reactive Investigations We are searching for an experienced Senior Consultant - Reactive... review and feedback via your line manager. Delivery of work will be expected to be in compliance with the Fraud Risk Services...

Senior Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in the... & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link...

Senior Consultant - Reactive Investigations (12 Month FTC) We are searching for an experienced Senior Consultant... review and feedback via your line manager. Delivery of work will be expected to be in compliance with the Fraud Risk Services...

into engagements as both a differentiator and to improve efficiencies Operational & Risk (15% of Role) Monitor and mitigate risk... are recorded for future reference and that suitable quality and risk files are maintained Ensure that engagements are delivered...

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...