SENIOR CONSULTANT FRAUD RISK jobs in LONDON, United Kingdom

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...

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...

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... 2 - Senior Consultant Payroll Expense Type: Direct (Billable) Compensation Minimum Pay: 0 Maximum Pay: 0...

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...

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...

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...

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...

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...

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...

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...

/ 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...