fraud financial crime

Our client, a leading financial organisation is recruiting for a Fraud Risk Manager. This is a fantastic opportunity to join a rapidly growing team. In this role you will be required to: • Provide strategic fraud prevention & detection direction to the business • Represent the Financial Crime Unit on major new product / apply change projects and identifying and evaluating non-card fraud risks • Represent the business on major fraud industry initiatives / projects • Drive the strategic direction...

4 days, 3 hours ago in cv-library.co.uk Save

My Client a leading Bank is looking for a Financial Crime Investigator to work in their Birmingham office. This is an excellent opportunity for hardworking and self motivated. Your role will be to: Review customer spending patterns referred for... structure Full Training Free car parking You will ideally come from a banking or financial crime background. You will have an.... Continuously monitor patterns/trends and escalate high fraud risk areas Proactively verifying customers details and reviewing...
Contract: Permanent

4 days, 18 hours ago in BritishJobs Save

My Client a leading Bank is looking for a Financial Crime Investigator to work in their Birmingham office. This is an excellent opportunity for hardworking and self motivated. Your role will be to: Review customer spending patterns referred for... structure Full Training Free car parking You will ideally come from a banking or financial crime background. You will have an.... Continuously monitor patterns/trends and escalate high fraud risk areas Proactively verifying customers details and reviewing...
Contract: Full-Time Permanent

4 days, 4 hours ago in finappointment Save

financial matters8 Highly developed analytical skills9 A full driving licence.10 Experience with investigation of fraud cases.This...We are currently seeking a Senior Fraud Investigator, to join a leading Public Sector Organisation.Your role will be to investigate serious and/or complex fraud cases in both the public and private sector, and allegations of corruption.MAIN RESPONSIBILITIES:1 To supervise investigations undertaken by the Major Fraud Investigation Unit2 To manage, supervise and support...
Contract: Permanent - Hours : Full Time

1 week, 6 days ago in Guardian Jobs Save

Jobs similar to "fraud financial crime": fraud officer, financial investigator

associations on Financial Crime matters. Support and contribute to a positive Financial Crime compliance culture (including AML... and senior management on Financial Crime and advise regarding impacts on the Retail Business units and other business units as appropriate. Review and recommend the communication strategy to influence the outcome of proposed Financial Crime regulatory change Ensure that Retail Operational policies and procedures adopt the requirements of Financial Crime policies...
Contract: Permanent

6 days, 5 hours ago in jobsinrisk Save

Jobs similar to "fraud financial crime": aml

Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a... exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL banking environment. Team management skills... and efficient delivery of a financial crime prevention service.The ClientOur client is a high profile banking institution.The... Julanne Hatton on +353------ 0CareerCompass is a dynamic specialist Irish owned financial recruitment company.Our Consultants...
Contract: Employee - Full time

4 days, 23 hours ago in eFinancialCareers Save

Jobs similar to "fraud financial crime": money laundering

fraud & other forms of financial crime. Due to the nature of the work, we often produce detailed reports for our clients, the...Senior Manager, Fraud Investigation Ref 11037 Country UK Location London Function Advisory Service Line Forensic Grade B Industry Financial & Fraud Investigation The Role KPMG Forensic uses specialist accounting, investigation, risk management and... and alternative dispute resolution context, fraud investigations,
Experience: Senior Specialist / Project Manager

1 week ago in Experteer.co.uk Save

Jobs similar to "fraud financial crime": kpmg senior manager, fraud investigation, fraud specialist

Background on Role/Area: Delivery of a financial crime strategy for the bank based on effective risk assessment processes... financial crime risk management supported by appropriate systems to ensure regulatory compliance and internal control Ensuring... financial crime obligations and supporting the business in the implementation of these policies and procedures through provision of... performance on financial crime via identification and reporting of key performance indicators Providing reassurance to senior...
Requirements: Third Level Degree
Contract: Permanent Full-time

31/08/2008 in nijobs Save

Head of Financial Crime Location: Belfast Background on role: Our client are one of Irelands leading banks currently have a unique opportunity for a Head of Financial Crime to ensure delivery of a financial crime strategy the Bank based on effective... is critical given the high level of risk attaching to financial crime and the Key Responsibilities are as follows: Risk... working in financial crime related functions within a financial services organisation Demonstrated knowledge of the UK...
Requirements: Professional Qualification
Contract: Permanent Full-time

23/06/2008 in nijobs Save

Jobs similar to "fraud financial crime": financial crime, fraud

Our client is a major financial services organisation with a market leading reputation. A rare and exceptional opportunity has come up to join the business in the role of Head of Financial Crime where your ultimate aim will be to counter financial crime across the business. Acting as the MLRO you will be responsible for all aspects of money laundering, employee fraud and... experience and technical knowledge in the management of financial crime and corporate governance processes. In depth anti-financial

18/08/2008 in TimesJobs Save

Jobs similar to "fraud financial crime": financial crime