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 ...
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 ...
Protect the company at all times from fraud and financial exposure * Strong ability to problem ... senior management * Eye for detail and Good standard of numeracy * Effective written/verbal ...
... fraud cases, and subrogated recoveries for major UK insurers. You'll engage in advocacy, mediations ... Excellent organisation and time-management skills * Excellent communication and interpersonal ...
Senior stakeholder/committee relationship management * Demonstrable knowledge of HMRC processes and policies - specifically around excise goods duty, compliance, regulations, counter-fraud etc
You will work in tribes alongside product managers, user researchers, designers, mobile engineers, web engineers, data analysts and business analysts to define features specifications (Fraud, Risk ...
... the fraud prevention space? This company has experience 5x ARR growth in the past 2 years and ... managing brand strategy for B2B software companies in the FinTech space * Self-starter who can ...
... ASB and fraud. * Experience of dealing with landlord and tenant matters, AST and/or leasehold ... Managing any support services for which you are responsible, including supervision of secretarial ...
... management of FMI * Assist the LSBU Group Executive in the wider leadership, direction and ... of suspected fraud and financial irregularity * overseeing the development and delivery of ...
Identify cases of possible fraud and recoveries and refer as appropriate within set SLA's * Work to ... Reduce elapsed timescales by providing and fostering a pro-active approach to file management You ...
... in fraud prevention. * Identifying change in business requirements and reporting to Brokers any policy amendments or additions required Fleet Management * To allocate company cars and managing ...
Work with RELX Managers to design and manage strategic projects that deliver actionable ... fraud; consumers access financial services and get fair prices on insurance; and customers learn ...
Mitigate fraud risks and ensure accurate payment processing for services. * Foster collaboration ... Proficiency in CRM software and relevant tools. * Strong time management and adaptability to ...
Fraud (both criminal and civil) * Insider dealing International asset-tracing * White Collar Crime * Tax investigations Key Responsibilities: * Manage and advise on a varied caseload of business ...
... as Failure to Prevent Fraud. * Energy & Infrastructure : the team has deep experience in ... These range from asset management and other financial institutions, global corporates, and a range ...
You will manage your own caseload involving fitness to practice investigations in relation to ... The work is varied, challenging and rewarding and the cases cover everything from large-scale fraud ...
... fraud and policy breaches using KPMG system tools. * Report and escalate any control deficiencies, issues, or incidents to the relevant stakeholders and management. * Coordinate and support the ...
... fraud prevention and other relevant requirements. · Supporting the Firm's financial crime audit ... management of other lawyers, provide mentoring and training and ensuring efficiency in the team ...
... fraud, and cyber attacks. Powered by award-winning cybersecurity technology, CHEQ offers the ... Responsible for managing marketing leads through a defined process * Maintain up-to-date records in ...
Conducting independent compliance reviews for senior management and Board Committees, with a focus on regulatory compliance, Anti-Money Laundering, Counter-Terrorism Financing, Anti-Fraud, and Anti ...
Fraud monitoring - ensuring that the risk profiles support business growth whilst minimising risk ... Team management and development - manage and train the eCommerce finance team to deliver its ...
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