Trabajos fraud manager en Islington

Manage customer expectations, including enquiries into indemnity, liability and will update them throughout the lifecycle of an investigation. * Prevent and detect insurance fraud, with the ability ...

Leading global Management Consultancy are continuing to build out their award winning FS Fraud Forensic Advisory team looking to hire experienced Fraud Advisory Consultants, Salaries ranging £70 ...

Delivering consulting engagements focused on fraud mitigation and risk framework design, forensic ... They are interested in hiring hands-on leaders, capable of managing teams, projects and clients ...

Preparation of Management Information * Preparation of presentations on behalf of the Risk ... years Fraud Investigation experience within the industry ideally within a Bank. EDUCATION ...

Fraud Investigator - London £32,000 - Temp to Perm We are currently seeking Fraud Investigator ... Ability to manage a high workload and prioritise * Organised * Ability to use initiative Apply now ...

Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week ...

Fraud Administrator PURPOSE SUMMARY: The role holder will be responsible for supporting the Fraud ... management

Work closely with the Chargeback and Fraud Managers to prepare internal and external reports ... collecting, analysing and summarising information. * Follow card schemes' Bulletins and ...

For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job * Support delivery of the overall Financial Crime Fin Crime ...

The suitable fraud consultant will be hands off but have extension knowledge and experience (ideally a certified fraud examiner) in evaluating and optimising existing fraud management processes for ...

You will lead a team of experienced Fraud Management Specialist and Developers whilst continuously improving our fraud prevention tools and processes. Together with our Fraud Handling Team you will ...

Collaborate with the payments and fraud team as the visionary leader, guiding the fraud management strategy * Vigilantly monitor for signs of fraud, especially in new areas, by analysing user ...

Managing and inspiring a team of analytics professionals * Developing and optimising in-house fraud prevention systems and solutions * Proactively preventing fraud before the launch of new products ...

Country Manager - Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client ...

Fraud, AML, Identity Management, Biometric/RFID, KYC, CDD * Award Winning Products/Solutions * Remote Working * Attractive salary + commission + benefits package Our client a global leading award ...

My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure ...

Providing clients with technical Fraud advice, advising on Fraud tools, managing projects and conducting Fraud audits * Assisting the team with other ongoing engagements, requiring more general AML ...

Support the development and implementation of the bank's financial crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and ...

THE CANDIDATE The successful candidate must have experience of managing individuals or a team and comprehensive experience of tax advisory and litigation services. Experience of fraud investigations ...

With offices in the UK, the USA, India and Australia, our specialty is Business Analytics, Call Recording and Fraud Management. Proud to be a renowned market leader, our innovative solutions are ...

As a Risk Manager, you will play a crucial role in supporting the Head of Risk in implementing and ... To assist with both internal and external fraud investigations where required.

As a Product Manager within the Fraud Detection team, you will take ownership of maintaining and driving the product strategy for fraud analysis tools, collaborating with product designers and ...

Crypto Senior ManagerAre you a talented professional with a passion for fraud prevention? Do you ... As the Crypto Senior Manager, you will play a vital role in overseeing our crypto strategy and ...

You will understand the methods and risks of fraud and its impact on financial crime performance ... Experience of managing and implementing control frameworks * Flexibility to rapidly understand ...