UK GOVERNMENT SERIOUS FRAUD jobs in United Kingdom #3

. You will be tasked with handling a complex and sensitive caseload, ranging from bail applications and serious fraud to Murder, Drug... or email melanie.daly@enllegal.co.uk with your CV, or simply call for a confidential discussion. eNL will never share...

, contracts, IT and fraud across all departments of constituent authorities. Serve as the primary contact for the Consortium... and sick pay, flexible and agile working, progressive HR policies, access to the local government pension scheme, discounted...

with government and legislators, as well as relevant industry bodies such as the FRC. The Policy Director will lead these... laundering, fraud and business law, or with experience in ethical leadership roles. A talented leader is needed in order...

in local government is not a necessary requirement. The role requires a good working understanding of project... to evidence the benefits of projects either in a public or private sector environment. https://www.newham.gov.uk/downloads/file...

of programmes within complex service areas, although previous experience in local government is not a necessary requirement. The... or private sector environment. https://www.newham.gov.uk/downloads/file/7223/programme-manager-3627...

of programmes within complex service areas, although previous experience in local government is not a necessary requirement. The... or private sector environment. https://www.newham.gov.uk/downloads/file/7223/programme-manager-3627...

in local government is not a necessary requirement. The role requires a good working understanding of project... to evidence the benefits of projects either in a public or private sector environment. https://www.newham.gov.uk/downloads/file...

position regarding proper business ethics, export / trade compliance, fraud prevention and anti-corruption measures.... They will at all time work in compliance with the Groups code of conduct, the UK Bribery Act and the US Foreign Corrupt Practices Act...

to analytical and AI models. From compliance, fraud, anti-money laundering and credit risk to customer intelligence and master data... management, Quantexa partners with Global Tier 1 Insurers and Banks, Government Agencies and Technology companies to deliver...

and external data as an input to analytical and AI models. From compliance, fraud, anti-money laundering and credit risk... to customer intelligence and master data management, Quantexa partners with Global Tier 1 Insurers and Banks, Government Agencies...

with government and legislators, as well as relevant industry bodies such as the FRC. The Policy Director will lead these... laundering, fraud and business law, or with experience in ethical leadership roles. A talented leader is needed in order...

across the United Kingdom. These schemes have been created to securely protect tenants' deposits within a government approved... protection schemes within the UK, as well as handling queries from internal employees. There may be some requirement to engage...

here. You'll find iconic landmarks like the London Stadium and Olympic Park as well as East Bank, the UK's newest cultural quarter... your networks, such as presenting at SDinGov and being an active member of the Local Government Service Design Network, which Newham...

thrives here. You'll find iconic landmarks like the London Stadium and Olympic Park as well as East Bank, the UK's newest... your networks, such as presenting at SDinGov and being an active member of the Local Government Service Design Network, which Newham...

here. You'll find iconic landmarks like the London Stadium and Olympic Park as well as East Bank, the UK's newest cultural quarter... your networks, such as presenting at SDinGov and being an active member of the Local Government Service Design Network, which Newham...

- specialising in financial services disputes, commercial fraud, injunctions, cyber and data risk, white collar crime, regulatory... business with over 2,900 colleagues and a diverse range of capabilities. We have 11 offices in the UK as well as offices in...

in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety... of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring...