SENIOR CONSULTANT FRAUD RISK jobs in ENGLAND, 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...

Job Family: Risk & Regulatory Compliance Consulting Travel Required: Up to 10% Clearance Required: None... operating under JMLSG and UK Money Laundering Regulations 2017 (amended 2019); Enterprise-wide or business line AML/CTF risk...

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...

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 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 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...

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...

Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant... for a Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This position forms a vital part...

functions, and the Customers Risk Management team, which focus on everything from macro business-level risks to fraud controls...Location: Exeter, Devon, England Salary: £370 - 450 per day Category Sector: Contract type Contract Consultant...

What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity... and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including...

What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity... and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including...

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...

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...