fraud investigation manager uk

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 business skills in assisting clients involved in commercial or regulatory disputes or in the investigation or management of fraud & other forms of financial crime. Due to the nature of the work, we often produce detailed reports for our clients, the...
Experience: Senior Specialist / Project Manager

1 week ago in Experteer.co.uk Save

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

As a forensic fraud manager your job will be to develop and enhance your skills in marketing, winning work, controlling and delivering of work to tight timescales, team working, asset tracing and providing front line advice to corporate and public sector organisations. You will be able to work as part of a close team whilst under pressure and have willingness to support... by the skills and experience demonstrated. - ACA or ACCA qualified - Experience within a fraud investigation department or...
Contract: Full-Time Permanent

5 days, 7 hours ago in finappointment Save

Fraud & Investigation Manager required to enhance the locations of fraud assessment and detection capabilities by implementing risk indicators and personally conducting themed fraud reviews. Strong ability to identify, investigate, report and... talent with our strength, we can achieve great results.Fraud & Investigation ManagerThe role will require investigation of... investigation techniques within client complaints, significant loss events, or targeted reviews, etc. You will be responsible for...
Contract: Employee - Full time

3 weeks, 4 days ago in eFinancialCareers Save

My client is a leading financial services organisation. They are currently looking for a Manager – Fraud Strategy (Payment Card Fraud) to work within the Fraud Strategy team within UK Retail Banking Risk Management. My client, in being one of the... address immediate and future areas of fraud loss/risk. The successful candidate will work closely with the Senior Manager... effective fraud investigation and customer management Input into the fraud budgeting and forecasting cycles Managing and driving...
Contract: Permanent

29/08/2008 in jobsinrisk Save

Jobs similar to "fraud investigation manager uk": card payment production, fraud falcon, payment fraud, fraud bank

matters relating to the prevention, detection and investigation of fraud and corruption and the management of security in...NHSBusiness Services AuthorityCounter Fraud & Security Management Service DivisionThe Counter Fraud and Security Management... building an anti-fraud culture amongst those who work in and use the NHS. As well as line managing and developing our Media... around the UK and some work outside office hours on a rota basis.This post is subject to a Criminal Records Bureau...
Contract: Permanent - Hours : Full Time

3 weeks, 1 day ago in Guardian Jobs Save

Jobs similar to "fraud investigation manager uk": internet fraud, security investigation, nhs counter fraud security management service

field of fraud investigation....Business Support Manager required by major firm in the Greater Manchester area to manage a team of administrators within a... Business Support Manager. Based within the Greater Manchester office, you will lead a team of eight administrators, providing..., personal lines, specialist buildings units and overseas offices. The company comprises over 600 technical staff within the UK
Contract: Full-Time Permanent

07/10/2008 in finappointment Save

Our client is a major UK parcels & Logistics provider they are looking for a Strategic security Analyst for their business.Reporting to the Strategic Security Manager you will be responsible for collating data for strategic accounts within the... ExpressProducing reports on an adhoc basis as required by the Strategic Security Manager and General Manager – Security and other... information from various third parties, identifying trends across customersLiaise closely with third party security manager to...
Contract: Permanent

01/10/2008 in Totaljobs Save

Jobs similar to "fraud investigation manager uk": fraud analyst uk

Leading UK recruiter is looking for a Newly Qualified Chartered Accountant to join their Internal Audit team. Reporting to the Internal Audit Manager, your key responsibilities will include:- Conducting internal audits. Organising and scheduling projects. Accounts preparation. Evaluating audit risks. Dealing with ad hoc projects such as due diligence, procurement, fraud investigation and treasury. You will ideally have mixed audit experience which will include audit of PLC?'s and SME?'s. It is...
Contract: Permanent

15/09/2008 in Reed Save

KPMG Forensic uses specialist accounting, investigation and business skills in assisting clients involved in disputes, the investigation of impropriety or in the monitoring of third party contract governance. We enjoy a growing reputation as one of the world's leading specialist advisors. Our key services are financial and fraud investigation, supplier and royalty audits...' needs.We have established Forensic practices throughout our UK network, where increasing demand for our services has created...
Contract: Full-Time Permanent

27/05/2008 in finappointment Save

Jobs similar to "fraud investigation manager uk": corporate investigators london

KPMG Forensic uses specialist accounting, investigation and business skills in assisting clients involved in disputes, the investigation of impropriety or in the monitoring of third party contract governance. We enjoy a growing reputation as one of the world's leading specialist advisors. Our key services are financial and fraud investigation, supplier and royalty audits...' needs.We have established Forensic practices throughout our UK network, where increasing demand for our services has created...
Contract: Full-Time Permanent

05/08/2008 in finappointment Save

Jobs similar to "fraud investigation manager uk": corporate investigators london, acca part qualified london practice