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Collaborate with financial services clients, fraud investigators, auditors (both internal and external), legal teams, and regulatory authorities in handling sensitive matters. * Interpret and ...

Fraud investigations * Cross-border matters * Other civil and commercial claims The successful candidate will be predominantly working independently on their own caseload (although collaboration on ...

Fraud Data Analyst About the Business : LexisNexis Risk Solutions is the essential partner in the ... You will use your experience with data analysis to investigate suspicious behaviour. This will ...

The team is recogised for its expertise in investigating and litigating issues related to fraud, including asset recovery, regulatory investigations and distressed situations. The team has particular ...

Strong Investigations experience ... Good knowledge of AML, CTF, Sanctions, ABC and fraud * Strong stakeholder engagement skills

This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect genuine customers. Key Responsibilities: * Analyze and ...

Essential Qualifications: • Significant experience as a Digital Forensic Investigator/Examiner. • Experience in digital forensic casework and delivering results to customers. • Extensive ...

Ensure adherence to AML, fraud, and bribery policies in line with the firm's risk appetite. Technology and Analytics * Utilize systems and tools to prevent, detect, and investigate financial crime

COMMERCIAL PROPERTY DESK INVESTIGATOR NEEDED! Key Information: Salary: up to £36,000 Work Type: Fully remote Responsibilities: * Investigate potentially fraudulent commercial property claims

... fraud and customer interactions to ensure our business is compliant and best in class. A key part ... investigations into suspected fraudulent activities • Act as the business POC for any ...

The role would suit a BD professional from legal or a comparable investigations firm. Experience of supporting International Arbitration, White Collar Crime and Fraud, General Disputes and/or HNWI ...

Conducting internal investigations into stock loss, fraud and theft. * Monitoring security systems * Key holding * Report all security incidents in the store You should be: * Fully flexible to work 5 ...

... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... Show Ability to work closely with customers at all levels, investigator to C Suite * Able to meet ...

... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... Show Ability to work closely with customers at all levels, investigator to C Suite * Able to meet ...

... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... Show Ability to work closely with customers at all levels, investigator to C Suite * Able to meet ...

You will get involved in everything from commercial disputes and international arbitration to investigating fraud and insolvency cases. You'll be a newly qualified auditor or forensic accountant ...

Proven track record in conducting investigations across various areas such as harassment, discrimination, fraud, bribery, conflicts of interest, competition and corporate governance. * Strong ...

Responsible for managing KYC, ABC, sanctions and fraud -related escalations. * Provide training and ... investigations, or any projects as required. * Update compliance desktop procedures and record ...

... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... Show Ability to work closely with customers at all levels, investigator to C Suite * Able to meet ...

... as fraud prevention measures. * Leads the review of incident reports to identify, investigate, and dispose of potential privacy incidents. * Assist in preparing GDPR-related documentation, such as ...

... Investigations, amongst others. The ideal candidate must be able to, and enjoy working with the ... A qualified solicitor in England and Wales with at least 5 years' experience in fraud/extradition ...

Lead and oversee forensic accounting investigations related to business disputes, fraud, and financial misconduct. * Develop and execute business development strategies to expand their client base ...

Over the past few years, they have worked to develop a platform that fuses investigative journalism with artificial intelligence to present actionable intelligence to their audience. As a Senior ...