Undertake investigations into suspected fraud, or other financial irregularities, whilst complying with best practice and data protection, confidentiality etc About You: * A professional CCAB ...
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 ...
Principal Investigative Lawyer Serious Fraud Office Apply before Monday 1st July 2024 The closing date for applications is Monday 1st July 2024, however applications will be reviewed on a rolling ...
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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 ...
Review, monitor, and manage second line of defence assurance activities, including Key People Control self-assessment, Risk Management, IT Risk and Controls, Legal compliance, Fraud, Investigations ...
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 ...
Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. * Update and assess the effectiveness of financial crime policies and procedures of the Bank. * To meet AML ...
You'll lead in complex and critical work stream investigations in relation to revenue fluctuations ... Strong background in Revenue, Assurance and Fraud * Good understanding of Billings / Payments
Conduct fraud case reviews, establish escalation processes, and perform detailed investigations * Demonstrate strong communication skills within the fraud team, and across departments, and provide ...
Show a deep curiosity that drives your investigations into fraud. Account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering, money mules, synthetic identity etc
... and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations and integrity ...
... fraud, dishonest conduct and/or negligence on the part of the former office holder. * with the investigation's manager and the office holder to provide all relevant evidence to submit bond or PI ...
Evaluating fraud models is hard; often times we do not even get labels for 3 months. You'll need to use your judgement when investigating cases of ambiguous fraud and when you're investigating the ...
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 ...
... to help us create a fraud-free world by researching regulatory compliance requirements and ... Analytical and investigative skills, understanding complex theoretical relationships, and being ...
The firm is renowned for their top-tier expertise in commercial litigation and civil fraud, covering areas such as fraud (civil and criminal), international corporate investigations, and cross-border ...
Relevant operational experience in research, intelligence or investigations from areas such as law enforcement, journalism, corporate intelligence, financial fraud or cyber security. Detailed ...