SENIOR CONSULTANT FRAUD RISK jobs in United Kingdom #2

to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services... of Solution Engineers who act as a technical and product consultant to existing and potential partnership or strategic clients...

payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting... as a technical and product consultant to existing and potential partnership or strategic clients ; a team of Operations Manager who...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... consultancy experience and senior entrepreneurial consultants’ toolkits. You will have the ability to learn from the rest...

to: * Develop an understanding of business goals in order to constructively engage senior business leaders on information security..., identifying key threats and areas for improvement, driving appropriate risk management decisions and collaborating with partners...

per week on a consultancy basis. Reporting to the Senior Director for Development, the successful candidate will be the... successful candidate will support the Exec team on the following workstreams: 1. Direct consultant appointments (mainly monitoring...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... consultancy experience and senior entrepreneurial consultants’ toolkits. You will have the ability to learn from the rest...

risk, providing accurate and timely financial data and information to assist the Board and Senior Leadership Team in... funds to prevent fraud. Build strong effective working relationships with finance, auditors, financial regulatory leads...

Technical Consultant- Commercial Liability Direct Bromley & Manchester - Hybrid (1/2 days in the office) Full Time..., Permanent Position Let's make the most of your talent. Join us as a Commercial Liability Direct Claims Consultant as part...

, Operational Risk, Enterprise Fraud and Regulatory Compliance programs at more than 200 leading financial institutions globally...Job Description: Are you a data-oriented financial crime solution consultant? Come work with a dynamic team...

/ KYC, AML/Fraud, Fin crime, Business Banking, capital markets etc. Insurance: P&C Insurance, Reinsurance, Risk Management... responsibilities will find working as consultant greatly fulfilling * You’ll be working in truly diverse teams Consultants...