Advising on complex commercial and investment treaty arbitration, as well as fraud litigation matters, both internationally and in the DIFC courts * Responsibility for drafting submissions, pleadings ...
... and fraud prevention. Key responsibilities include: * Managing operational performance of the Financial Assessment services team * Conducting quality checks and analysis to improve training and ...
Working with TM / Fraud Advisory work to support day to day * Reviewing screening and monitoring alert escalations, and ensuring system configurations are operating effectively, with solutions for ...
Providing oversight of a wide range of AML and CTF issues, including Sanctions, ABC, and Fraud * Support the business from an advisory standpoint on financial crime topics * Provide governance and ...
Familiarity with the key business functions/processes across Retail and Commercial Banking including but not limited to Payments, Fraud, Decisioning, Originations and Servicing * Experience and ...
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction ...
... crime and fraud. The firm works both legal aid cased and represent clients that are privately paying thus expect a high level of advice and representation. Their privately paying clients expect ...
Identify and mitigate new risks to avoid errors, waste, and fraud. * Deliver continuous improvement of financial systems and processes to support growth strategies. * Team Leadership: * Lead, develop ...
Issue repudiation and fraud outcome letters. * Meet SLA requirements and provide excellent customer service. * Accurately record all chargeable and non-chargeable time. * Handle complaints within FCA ...
Oversee and enhance the Compliance Frameworks related to Financial Crime risks, including areas such as Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption, and Fraud prevention. * Lead a ...
They also work closely with their colleagues in the Quantuma insolvency team on fraud and asset tracing matters. About the role Ongoing growth in workflows means that the Disputes, Investigations and ...
Counter Fraud Claims; Motor Claims Fraud; London Market; Lloyd's Market; Lloyd's Syndicate We do not retain any personal information without your permission. Please refer to our data protection ...
Support AML/CTF, Sanctions and ABC, ATEF, Fraud & MS&HT Programme Leads with the day- to-day transaction advisory work, policy, and procedure review, first line of defence (FLOD) and second line of ...
We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marke... ZIPC1_UKTJ
... fraud models, forecasting, real-time odds creation and more! This is a chance to join an extremely talented ten person Data Science & ML team (circa 50 supported by a wider Analytics Unit of circa 70 ...
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 ...
Up to 90% of second-hand consumer electronics transactions are at risk of fraud. We want more people to reuse devices between themselves safely and at the right price. We want to build a larger and ...
Are you interested in owning brand performance and reputation for one of the most exciting AI scale-ups in the fraud prevention space? This company has experience 5x ARR growth in the past 2 years ...
The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct
... fraud investigations, working on multiple assignments simultaneously. Although working as part of a team, you will often be relied upon to drive forward existing client engagements. The firm would ...
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 ...
Demonstrable knowledge of HMRC processes and policies - specifically around excise goods duty, compliance, regulations, counter-fraud etc * Using evidence, insights and market trends to produce ...
Experience in commercial Litigation, fraud and some property disputes. * Be of at least 2 years PQE. As part of their expanding team, you will work closely with a Partner, providing support and ...
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