SENIOR CONSULTANT FRAUD RISK jobs in UNITED KINGDOM, 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...

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...

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...

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...

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...

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...