SENIOR MANAGER FRAUD jobs in United Kingdom #9

to policies and procedures To work any additional tasks as set out by the Senior Underwriter/Manager To ensure company policy... role is support the Underwriting Manager to achieve departmental service levels whilst upholding company standards...

to join the business as Finance Manager, Director Designate. This role will help manage a complex small business, driving it... senior management team and will be responsible for the delivery of all aspects of financial management for the business...

and presenting these to management for corrective action. Verifying with senior auditors and progressing any instances of fraud.... Ensuring any control weaknesses are highlighted to compliance management and senior management. Undertaking ad-hoc projects...

Management Services) in a SAP functional lead consultant capacity or as a Program Manager ·Senior SAP Consultant in... simplified data model oe.g., PFAL, CHARM, Solution Manager Client consulting skills and demonstrated experience Recruitment...

that issues are escalated as appropriate to your Finance Manager in a timely manner. Offer support & guidance to colleagues... for new systems, developing new processes, and with the implementation of SSC wide projects introduced by Senior Managers...

that issues are escalated as appropriate to your Finance Manager in a timely manner. Offer support & guidance to colleagues... for new systems, developing new processes, and with the implementation of SSC wide projects introduced by Senior Managers...

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 property damage. Main duties and responsibilities Assisting the partners and senior lawyers with their caseloads... and paralegals Assisting with other work allocated by the Team Manager Working in accordance with Weightmans' values This list...

at the other roles we are recruiting to including Marketing Manager Customer Contact Lead Contracts Team Leader Fraud... at a senior level? If so, we would love to hear from you, as we are looking for a strong leader to join our newly established...

and Counter-fraud Team. have a good understanding of digital exclusion and inclusivity. be able to operate at a senior level... Contracts Team Leader Fraud Strategy Manager Additional information Your starting salary will be pro rata if the...

Manager Customer Contact Lead Contracts Team Leader Fraud Strategy Manager Additional information Your starting... performance analytics to influence and inform decision-making at a senior level? If so, we would love to hear...

Manager and will work within the Commercial Services directorate based in our Crawley office. You will be a permanent employee... reporting. Quality assure the actions of the external contractor providing regular reports on their performance to senior...

to: Commercial Strategy & Governance Marketing Manager Contracts Team Leader Fraud Strategy Manager Additional information... teams? Join our Senior Management team as customer contact lead. Drive strategic initiatives to enhance efficiency...

of the service. Main Responsibilities As a senior member of the team you will be reporting directly to an Audit Manager...We have an exciting opportunity for a highly motivated individual to join our Internal Audit Team in the senior...

, we're not just a bank; we're a movement for positive change. If you're an ambitious and dedicated Team Leader or Senior... is to work with the Underwriting Manager (Motor Finance) in the leadership and management of a growing Motor Finance Underwriting...

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

and controls and the Quilter annual MLRO report. May hold the MLRO Senior Manager Function controlled function or certified role...What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying...