SENIOR FRAUD AND FINANCIAL jobs in LONDON, United Kingdom #6

. 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...

. 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...

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...

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...

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...

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...

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...

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...

, 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...

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...

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...

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...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies... but also within your user organizations, to provide and implement operational solutions on subjects not limited to fraud, disputes, declines...