SENIOR FRAUD AND FINANCIAL jobs in United Kingdom #12

Subrogated recoveries; Property Damage; Coverage disputes; commercial litigation; professional indemnity; financial... Property Damage and Subrogated Recoveries and Coverage. The team is also interested in establishing expertise in Financial...

everything from property damage and complex subrogated recoveries to financial lines, fraud as well as more niche, but growing areas...Property Damage; Subrogated recoveries; coverage disputes; commercial litigation; professional indemnity; financial...

as well as coverage, fraud and financial lines. Overview Job Title: Partner or Legal Director Location: Birmingham Salary... of services everything from property damage and complex subrogated recoveries to financial lines, fraud as well as more niche...

. The team provides unrivalled expertise in all criminal defence matters with additional exposure in the areas of fraud..., both with strategic senior hires and more junior staff. Her legal and recruitment knowledge means that she is the “go to” person for many...

partners, data and marketing intelligence, and protection from fraud. Founded in 2008 impact.com has grown to over 1000... Partner You'll be a strategic partner in our people function, collaborating closely with senior leadership to align HR...

, and enable us to grow safely. What you'll be working on Our team is split between Fraud and Financial Crime. This Group... might prepare you well for this type of work. Fraud or Financial Crime experience is not required. We are looking for fresh...

Practice Support Group and Partners on fraud and regulatory risk and compliance issues, including but not limited to Anti Money... Laundering and Terrorist Financing Regulations, SRA Code of Conduct, Solicitors Accounts Rules, Financial Services Regulation...

Practice Support Group and Partners on fraud and regulatory risk and compliance issues, including but not limited to Anti Money... Laundering and Terrorist Financing Regulations, SRA Code of Conduct, Solicitors Accounts Rules, Financial Services Regulation...

exposure in the areas of fraud and business crime. Overall, the firm concentrates on general crime and police station advice... to deliver on their overall growth plans, both with strategic senior hires and more junior staff. Her legal and recruitment...

and issues (including potential fraud) to senior management Software used includes Xero, Sage (Cloud and 50), FreeAgent... above tasks Complying with financial laws, regulations and standards alongside in-house policies Reporting discrepancies...

understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the... Security and internal Compliance requirements including Financial Crime and Fraud including reporting obligations to the Money...

and meet their financial crime compliance obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and Anti-Bribery...Sr Manager FCC Advisory in London UK Capgemini has an exciting opportunity for a Senior Manager to join its EMEA FCC...

, and civil fraud. About you: · Applications are sought from experienced Associates and Senior Associates with at least 3 years... to corporate, commercial, and financial disputes. · Depending on experience, you may be expected to deal with cases involving...

-fraud technology, Kantar’s Profiles Audience Network delivers the most meaningful data with consistency, accuracy... our clients with seamless access to real people and unparalleled insights. Backed by industry-leading anti-fraud technology...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... from the Actuarial space who are technically capable in the areas of capital modelling, regulatory and financial reporting...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... from the Actuarial space who are technically capable in the areas of capital modelling, regulatory and financial reporting...

of corporate fraud, financial crime, bribery and corruption and are investigated by the Serious Fraud Office, Financial Conduct...Our Business Crime and Regulatory offering provides a first rate service to corporates and senior executives who...