Fraud investigation jobs in Canning Town

Represent the Compliance function on projects/initiatives where either financial crime or wider compliance participation is required Requirements EXPERIENCE Between 3 to 7 years Fraud Investigation ...

Experience of fraud investigations and/or criminal proceedings would also be of interest, although the firm is currently a civil litigation practice. It is anticipated that many instructions may be ...

Description This role is part of the corporate and forensic compliance team and works closely with stakeholders to conduct risk assessments, deep-dive analysis, and fraud investigations. Core ...

Identify and report potential instances of fraud or suspicious claim activity and participate in fraud investigation processes as necessary. * Stay updated on industry trends, regulatory changes, and ...

You'll lead in complex and critical work stream investigations in relation to revenue fluctuations ... Strong background in Revenue, Assurance or Fraud * Good understanding of Billings / Payments

Responsible for performing core fraud and Intelligence activities within the UK as well as assisting in Revenue Assurance audits and investigations tasks. * Development of the intelligence cycle

... investigations and cross-border issues. The Civil Fraud team is routinely instructed in the largest cases heard in the High Court many of which have an international / multi-jurisdictional angle that ...

... Fraud investigation and quality control of network facilities We can accept international students for an internship period (6 months) and then progress to a full-time job.

Conduct fraud case reviews, establish escalation processes, and perform detailed investigations * Demonstrate strong communication skills within the fraud team, and across departments, and provide ...

Relevant operational experience in research, due diligence, intelligence or investigations from areas such as law enforcement, journalism, corporate intelligence, financial fraud or cyber security

... and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations and integrity ...

Experience of Forensic/Financial Investigations (Asset Tracing and Recovery, Fraud prevention, AML etc) * Cross border/Multi-Jurisdictional Investigations experience * Experience of investigations in ...

Relevant operational experience in research, intelligence or investigations from areas such as law enforcement, journalism, corporate intelligence, financial fraud or cyber security. Detailed ...

The Commercial Litigation/Civil Fraud department is top-ranked and specialises in fraud, commercial disputes, and international corporate investigations. The firm is seeking an experienced Paralegal ...

... fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer ... Facilitate risk response plans and manage regulatory inquiries, escalations, and investigations

The Commercial Litigation/Civil Fraud department is top-ranked and specialises in fraud, commercial disputes, and international corporate investigations. The firm is seeking an experienced Paralegal ...

Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse ...

Our client is dedicated to combating fraud and enhancing customer authentication using cutting-edge ... Serve as the main contact for regulatory inquiries and investigations. * Review data protection ...

The successful candidate will be ACA / ACCA qualified with proven Forensic Accounting experience in Commercial Disputes and / or Fraud and Financial Investigations gained within a client facing ...

... investigation. Facts / Scale * This role will have exposure and contact to CPD teams across the ... Work with the fraud, sanctions, and AML analysts and using data from the systems, drive ...

... fraud both criminal and civil; insider dealing; international asset-tracing and tax investigations. ABOUT YOU. A lawyer with 4-8pqe who has knowledge of the business crime arena, you will have strong ...

Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA ... Investigating and drafting responses to complaints & root cause analysis. * Responding to ad hoc ...

... fraud (criminal and civil); insider dealing; international asset-tracing and tax investigations. They have a wonderful culture with billable targets that are much lower than their competitor firms ...

... investigations matters, advising clients on multijurisdictional transactions and disputes. These will cover areas, including commercial litigation, arbitration, civil fraud & asset tracing. You will ...