SENIOR FRAUD AND FINANCIAL jobs in ENGLAND, United Kingdom #8

-medical science sector. The role holder will have responsibility for a number of organisational functions including financial... key strategic and operational decisions in the support and delivery of MRC’s strategic vision, such as financial planning...

rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London..., GE Healthcare, Rail Europe, and The Financial Times. We empower passionate problem-solvers to collaborate, innovate...

in London. The firm: Renowned for handling heavyweight international disputes, complimented on their top civil fraud..., business crime and commercial dispute expertise. With multinational corporations, financial institutions and high-net-worth...

the decision to yourself on which hours you work. (7-3/8-4/9-5 etc). You will be reporting to the Senior HR Manager... (financial loss, etc.) to the business. Act as the escalation point for questions/queries and be responsible for issue resolution...

this you'll need: Extensive knowledge of (and passion for) Fraud & Financial crime prevention ACAM’s/ICA qualified... for an expert Senior Leader to join our team. Reporting into and providing support to the Head of Ongoing Know Your Customer...

can be just as valuable. You and Your Team: As a Introducer Oversight Manager you will be reporting to the Senior... of Risk Management (including risk assurance techniques and key tools) within financial services Proven experience...

tracing and freezing, company director/financial misconduct investigations and large commercial fraud and litigation... as one of their senior partners is retiring soon. The retiring partner deals with a mix civil and commercial litigation to include, asset...

an impact? This role reports to the Senior Business Partner for Logistics UK. As Finance Business Partner... you will take an active role in the Outbound & Warehouse management team and will contribute to the delivery of financial and non-financial...

better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently... customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer...

by Bank counterparties. This includes workplace behaviour, sexual harassment, fraud, corruption, coercion and collusion... for preliminary assessments, produce analytical reports and metrics for OCCO senior management, internal and external reports...

disputes, corporate/shareholder disputes, professional negligence, fraud, insurance and financial services/banking disputes.... You will have the support of partners and senior associates who will guide and mentor you. BACKGROUND: Ideally you will be 1 PQE...

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...

litigation for corporates, family businesses and HNW/UHNW individuals; financial services litigation; boardroom, senior executive...; and fraud and asset recovery; privacy, defamation and reputation management; and art disputes. Scope A newly created...

and financial advisors); insurance policy coverage; insurance and reinsurance disputes; and claims relating to construction... and property damage. Main duties and responsibilities Assisting the partners and senior lawyers with their caseloads...

teams? Join our Senior Management team as customer contact lead. Drive strategic initiatives to enhance efficiency... Permits, Blue Badges, Concessionary Travel and Counter-fraud Team. have a good understanding of digital exclusion...

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...

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...