SENIOR FRAUD AND FINANCIAL jobs in ENGLAND, United Kingdom #9

, 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 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...

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...

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...

. 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...

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...

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...

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...

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...

What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity...: We are looking for an experienced Identity and Fraud Specialist Sales (formerly known as Pre Sales) Person to join our growing UK Team to support...

and returns investigations to protect the business from any financial loss. Provide senior management with insights and regular... issues, and managing online fraud risk, to analysing data to gain insight into how we can make the service...

, DLP, Digital Forensics, Attack Simulation, Fraud Intel, Threat Intel, and Cybersecurity Incident management and Attack... of national and international laws, regulations, policies and ethics related to financial industry cybersecurity Noted...

are completed. Provide insightful reporting to senior management and Boards on the effectiveness of the financial crime systems... financial services firm, preferably in wealth management and/or platform business. Prior Senior Management Function...

Family Financial Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime... Counsel, a very accomplished senior media lawyer and a delightful person to work with. This is a newly created role, and the...

and responsibility for complex and/or escalated calls where a customer requires more senior involvement with their enquiry. Providing... is essential Experience working within a dynamic, fast-paced environment is preferable. Experience within Financial Services...