SENIOR FRAUD AND FINANCIAL jobs in United Kingdom #10

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring... financial services that enable growth and economic progress. Role Overview The Securities Services Controls team...

sector teams and as part of our wider specialism we have a dedicated Casualty Fraud team. Your primary role... will be to provide assistance to senior case handlers in the Casualty team whilst running a small caseload of your own. The work...

and Counter-fraud Team. have a good understanding of digital exclusion and inclusivity. be able to operate at a senior level... experience? Do you have experience of leading large teams? Join our Senior Management team as customer contact lead. Drive...

investigations and assist with financial fraud investigations when required. Monitoring our key clients and suppliers for issues..., you will be a senior leader managing the Global Threat Hunting, Forensics and Threat Intelligence Teams and 3rd party threat services...

, facilitating rectification and registration of premises, determining compensation recoveries and negotiating financial closure... and resolves up to 1000 in-progress Theft in Conveyance cases and financial recoveries of typically £1m per year. The team...

. This includes workplace behaviour, sexual harassment, fraud, corruption, coercion and collusion under the Conduct and Disciplinary... for preliminary assessments, produce analytical reports and metrics for OCCO senior management, internal and external reports...

compromise, financial fraud and cyber related issues. To provide L3 support to SOC, Insider Threat and Threat Hunting teams... department, you will be a senior leader managing the ICS Incident Response service ensuring WTW can contain and eradicate cyber...

. This is a unique opportunity, a rare window of time at the tipping point of financial evolution. Much like the early days of the... and its affiliates. Audit assignments will include operational, financial, and internal controls audits across the Bitfinex Group. The...

or contentious financial services. Applications are sought from mid-level or senior associates with around 4-8 years of post... to or to save a job. Job Details This leading firm in London is looking to recruit a mid-to-senior level associate...

to join the team. THE RESPONSIBILITIES: To support and review the first line's risk assessments of financial crime, including... AML/CTF, tax evasion, sanctions, bribery and fraud, . and provide assurance that it has incorporated conclusions...

focus on the financial services industry. The team is highly regarded across the region and nationally, ranking highly in... as their careers develop. We have a great track record in seeing our junior lawyers grow into senior roles within the team. The wide...

an enterprise setting. Experience with fraud and financial crime investigations is desirable. In-depth understanding of information... and escalation of security incidents, coordinating responses with internal and external partners, including Legal, DPO, and Fraud...

providing financial information to assist in the decision-making process and ensure the company's profitability... and financial reports with precision and clarity. Collaborate closely on budgeting and forecasting initiatives, leveraging...

and expertise in ML/AI, particularly in applications to computer vision, AML/ATF, and fraud detection. Are you ready to challenge... to providing key insights on material models to senior management and the Board Risk & Compliance Committee Identifying areas...

Financial Services sector, promoting a culture of inclusion and idea innovation. Experience as a Senior Underwriter in Motor... in Financial Crime and Fraud mitigation. Rewards that reflect your value, what's in it for you? At Tandem, your hard...

for: Advising the Division or Corporate Directorate on the implications of financial strategy & policy. Proactively advising..., influencing and educating on all business and financial management issues within the context of delivering financial objectives...

and financial services/banking disputes. You will have the support of partners and senior associates who will guide and mentor... matters including contractual disputes, corporate/shareholder disputes, professional negligence, fraud, insurance...