SENIOR FRAUD AND FINANCIAL jobs in LONDON, United Kingdom #5

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...

per week on a consultancy basis. Reporting to the Senior Director for Development, the successful candidate will be the... Customs & Excise Derivatives Emerging Markets Employee Benefits Employment Energy Environment Family Financial...

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...

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...

other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular... those requirements to senior stakeholders. Preparing guidance and training on new and existing regulatory and certain legal requirements...

to digitise a paper-based process, mitigates fraud & automate processes, and as a result, enhances the customer experience. Due... growth within audit firms onto the technology platform. Identify and set up meetings with senior leaders, users...

. Experience working with clients in financial services. Experience working around onboarding, CRM, collections and retail banking... use cases. Proven track record of building management and senior management relationships. Willingness and ability to travel...

) and litigation for financial institutions and corporates. It operates at the pinnacle of the market and is top ranked by the legal... investigations and enforcement proceedings, both for financial institutions (including banks, insurers, asset and fund managers...

to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services... Sign-On, etc.). +2 years of leadership experience in senior management positions. B.S. in Information Systems, Industrial...

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...

payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting... Sign-On, etc.). +2 years of leadership experience in senior management positions. B.S. in Information Systems, Industrial...

will include collaborating with our Claims and Fraud departments to develop comprehensive reporting and dashboards for our internal... core data models and reporting to support day to day operations of the Claims and Fraud functions as well as key reporting...

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...

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...