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THE ROLEDeveloping fraud and wider prevention strategies in close collaboration with the wider business to prevent fraudulent activityAnalysing large amounts of customer data to spot incidences of fraud and wider customer trendsUse SQL to drive insight across transactions on fraudulent patterns, ...

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk managem...

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk managem...

Serves as a Privacy and Responsible Information Compliance Risk Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk...

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk managem...

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk managem...

Make sure to apply with all the requested information, as laid out in the job overview below.We’re bringing together up to five million people to develop new ways to prevent, detect and treat diseases.We're hiring a Head of Cyber Defence to join our Security Team where you'll deputise for the Dir...

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The Investment Banking...

Warehouse Organisation: Maintain a well organised and efficient warehouse layout, ensuring products are properly labeled and stored in designated areas. Inventory Management: Coordinate with the warehouse team to receive and store incoming products, and monitor inventory levels to prevent stock r...

The role of the Commis Chef is to support the Chef. Assist the Chef de Partie in preparing and. Chef de Partie to prevent shortages and wastage. ...

Review alerts and investigate potential fraud cases to identify and prevent fraudulent activity, protecting our customers and the business. Assist the fraud team with day-to-day tasks, working collaboratively to improve our fraud prevention systems and processes. Learn and develop with the goal o...

Healthcare experience as a Health Visitor. Promote good health and prevent ill health in the community and school. Health Visitor jobs available across the UK. Manage a caseload of families/designated schools as the named health professional. ...

Monitor the network using LogicMonitor network monitoring solutions and take proactive measures to prevent network outages and performance issues. Join a team of engineers that are responsible for designing, implementing, and maintaining the company's network infrastructure. Implement and manage ...

At the Royal Borough of Kensington and Chelsea, we are focused on putting our residents and local businesses at the heart of every decision. The Systemic & Family Psychotherapist role is embedded within the Youth Justice Service / Prevent and Families Forward teams and will also contribute to a s...

Deliver high quality and flexible project support for the short breaks programme mobilisation designed to provide assertive support to children and young people with SEND and their families at the earliest opportunity to prevent an escalation of needs in the future. You will be expected to suppor...

A vacancy has arisen within the safeguarding adults team for a clinical nurse specialist in safeguarding adults. Safeguarding Adults Clinical Nurse Specialist- Band 7. If you have a keen interest in safeguarding adults, the Mental Capacity Act and Deprivation of Liberty safeguards, Prevent and re...

... finances/failure to prevent, AML Regulations and MAR. * Act as the main point of contact for and advise the Firm on compliance related matters in the London office. * Lead the development ...

Recommend preventative building works and refurbishments. Manage the car park & permits. Ensure buildings comply with relevant codes and regulations. Ensure Health & Safety and Fire Risk Actions are ...

Adult's Social Work Assistant Team Manager, North London Pay rate to £40 per hour Contract role - Prevention & Assessment Team Pertemps are recruiting for an experienced Adult's Social Work ...

The position will be providing full support to the Facilities Manager (who is only in 3 days a week) to ensure the implementation and execution of a Building Preventative Maintenance Plan and to ...

Providing patients with oral hygiene advice and preventive care information to support their dental health. * Ensuring all patients feel comfortable and are well cared for throughout their visit

Monitor stock levels and help ensure timely product replenishment, analysing sales data and demand forecasts to prevent stockouts. * Promotions: Assist in planning and executing grocery promotions ...

Address any logistical challenges to prevent stock shortages or delays. Ensure distributor activities support overall sales objectives for the brand. Provide training and support to distributor sales ...

Conduct thorough root-cause analyses of operational risk incidents and near misses, providing insights to prevent recurrence. * Control Effectiveness: Evaluate the design and effectiveness of ...