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Our US client has identified the addition of commercial and regulatory investigations capability as vital to their London clients. With increasing pressure on UK authorities to take enforcement steps, they believe... that the establishment of a team in the UK to work closely with their US attorneys (rated highly for FCPA and white collar fraud matters) would offer an unparallelled, seamless service to clients facing investigation/charges across jurisdictions
Contract: permanent
Our US client has identified the addition of commercial and regulatory investigations capability as vital to their London clients. With increasing pressure on UK authorities to take enforcement steps, they believe... that the establishment of a team in the UK to work closely with their US attorneys (rated highly for FCPA and white collar fraud matters) would offer an unparallelled, seamless service to clients facing investigation/charges across jurisdictions...Banking & Finance, Regulatory, Fraud, Crime
Experience: Partner
Contract: Permanent
City of London London
Company: Careers SeekerSalary: £30000 - £40000/annum
We are recruiting for a Senior Fraud Investigator for a Fraud Consultancy based in central London... . Our client have been at the forefront of fraud prevention & detection for a large number of clients... and Intellectual Property • Tax and Duty Fraud • Due Diligence As a senior fraud Investigator, ideally you... and able to present to clients and manage relationships. Knowledge of insolvency, civil and criminal fraud
Jobs similar to "fraud london": senior computer fraud investigator, senior insurance fraud investigator, senior knowledge fraud
Defendant Fraud Solicitor-Birmingham Fraud Solicitor / Defendant-Birmingham Our client is one... of the leading national law firms with offices in London and other major Cities in the UK and with an excellent... Legal 100 status. They have a vacancy for a Defendant based Fraud Solicitor to cover key aspects... of defendant fraud recovery litigation, together with some general litigation. This position will be based
Contract: Permanent
and selling products and services. The Analyst is required to work alongside Software Engineers within a Fraud... Risk Analytics area to help improve fraud & risk protection technologies. The role will involve looking... a fraud risk rules, running analytics and optimising them. Candidates must have had previous experience... of working in a fraud & risk environment and preferably worked with www protocols. Rullion Computer Personnel
London | London Jobs
Company: HUNTRESS SEARCHSalary: 25000 - 30000 Per Year
International gaming organisation is looking to recruit a Payment and Fraud Supervisor. Skills... of English are essential and Italian ideal Experience with payments/e-wallet and a fraud prevention... and review agreements and pricing off all payment mechanisms Implement best practices for fraud prevention... and participate in industry wide forums regarding fraud prevention Co-ordinate consistent approach with group...Internal Audit Supervisor
Experience: Manager (Manager/Supervisor of Staff)
Contract: Employee
Jobs similar to "fraud london": gaming fraud london, sports betting companies london
Our client a leading Retail Banking Group requires a number of Business Analyst with Fraud... experience for systems integration programme. You must have experience of FRAUD within the retail banking... . You will have worked with senior fraud stakeholders and be able to converse with IT project managers
Contract: Interim / Contract
Our client a leading Retail Banking Group requires a number of Business Analyst with Fraud... experience for systems integration programme. You must have experience of FRAUD within the retail banking... . You will have worked with senior fraud stakeholders and be able to converse with IT project managers...IT Jobs
Experience: B
Requirements: Skill 1: BANKING, Skill 2: B, Skill 3: B, Skill 4: bpm
Contract: contract
The role is to assist the NFI Coordinator and Corporate Fraud Manager to meet the Authority's targets and commitments to the 2008/9 NFI in reviewing, investigating and resolving (including recoveries), where practicable all...Community, Social Services & Non-profit
Contract: Temporary
Our client a leading Retail Banking Group requires a number of Business Analyst with Fraud experience for systems integration programme. You must have experience of retail banking and the systems and processes involved... within the bank. Preferably you will have worked with senior fraud stakeholders and be able to converse with IT project managers. Strong project delivery skills will be required for this role. Successful applicants will have all...IT Jobs
Experience: B
Requirements: Skill 1: BANKING, Skill 2: B, Skill 3: B, Skill 4: bpm
Contract: contract