Fraud manager jobs in Greenford - Page 2Create job alerts

... and Anti-Fraud & Bribery policies. * Working with the Quality Management Team to develop and ... implement the Companys quality policy. * Attending project progress meetings, or sending Project Co ...

Inviting applications for the role of Vice President, FCRM Service Line In this role Build comprehensive solutions for clients looking for solving Financial Crime Risk management (AML, KYC, Fraud ...

The Managing Directors are instructed in some of the highest profile litigation, arbitration ... They also work closely with their colleagues in the Quantuma insolvency team on fraud and asset ...

Associate Director - Product Management Location: Milan Job Family Descriptor At Tata ... Preferred experience in security, fraud, and/or trust products for SMS Messaging. * Strategic ...

Management Accountant Borough, London £50,000 - £60,000 depending on experience + discretionary ... Support and maintain a robust system of internal control to prevent errors, waste, and fraud * Team ...

... Fraud, Counter Market Abuse and Anti-Tax Evasion). To assist the MLRO with the development, maintenance, training and continuous ongoing improvement of the financial crime risk management and ...

The team will consist of an Exempt Accommodation Reviewing Manager, 2 Housing Reviewing Officers, a Fraud Investigator, an Inspector and two Senior Financial Assessment Officers. You will report to ...

... and fraud prevention. Key responsibilities include: * Managing operational performance of the Financial Assessment services team * Conducting quality checks and analysis to improve training and ...

Identify fraud risks and concerns. * Maintain proactive contact with all parties involved in the ... To undertake litigation management where appropriate. * Ensure all databases, files and ...

Undertake ad-hoc assignments and special projects as required, such as investigations or fraud ... Any other ad hoc tasks as assigned by the Internal Audit Manager. * Will require travel to other ...

Strong knowledge of ABC, Sanctions, Fraud * Exceptional communication and stakeholder management skills Candidates must be based in the UK with full right to work. Visa sponsorship is not possible at ...

Advising on complex commercial and investment treaty arbitration, as well as fraud litigation ... Managing client relationships, providing strategic advice, and delivering exceptional client ...

... fraud. The successful candidate will manage a general and serious crime caseload to conclusion. The firm offer a competitive salary, dependent on experience. The firm works both legal aid cased and ...

The ideal candidate will assist the Group Internal Audit Manager to conduct audits, assess internal ... Undertake ad-hoc assignments and special projects as required, such as investigations or fraud ...

Advise on and manage legal files for commercial matters, including property, planning, regeneration ... prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper ...

Manager In this role you will: * Help our clients deliver sophisticated transformation programmes ... Finance, Fraud and Decisioning * Understanding of technology solutions that are unlocking value in ...

... and Fraud prevention. * Lead a committed team responsible for the continuous development of ... A proven leader and team manager who excels in communication and interpersonal skills, committed to ...

... Fraud assessment, Risk of Error, Significant accounting estimates, Significant risks identified ... Audit and Field Management - Produce a detailed request for information from the client two weeks ...

Working with TM / Fraud Advisory work to support day to day * Reviewing screening and monitoring ... management * Strong interpersonal skills to liaise effectively with first-line colleagues and ...

The firm is seeking an experienced paralegal to join its Civil Fraud and Commercial Litigation ... manage bundles. - Coordinate with transcribers. - Manage filing and document retrieval ...

We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create ... You will also mentor and manage daily tasks of the design team. Responsibilities * Promote the ...

Their solutions help fully automate and digitalise payments compliance, as well as covering all fraud recovery and dispute management needs. They're making a huge amount of noise in the space, have ...

... fraud prevention. * Provide oversight for the application of AFC policies across all business ... Collaborate with the Risk Management team to integrate financial crime risk into the broader ...

Performing Anti-Money-Laundering (AML), Know-Your-Customer (KYC), and fraud checks; * Conducting ... Outstanding project management and organisation skills; * Strong numerical skills and proficiency ...