fraud risk

Our client, a leading business and technology consulting firm are recruiting for a Fraud & Risk Consultant to join their expanding team. The purpose of this role is to demonstrate how fraud and risk services, as well as custom technologies can be... train others in Fraud and Risk domain knowledge, soft skills and analysis techniques • Develop business cases, support the... process frameworks for Clients Fraud & Risk Organisations. • Manage the delivery of change programmes within organisations...

4 days, 2 hours ago in cv-library.co.uk Save

Jobs similar to "fraud risk": jobs fsa london

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... of Fraud • Undertake risk reviews of processes, products and areas to ensure that all fraud risks have been identified... strategically, able to evaluate risk quickly in any fraud related scenario. Fraud Jobs is member of the Red Snapper Group. The Red...

4 days, 2 hours ago in cv-library.co.uk Save

One of the world’s leading Wealth Managers with a strong global presence is seeking a Head of Fraud Risk Strategy.You will be responsible for conducting Fraud Risk assessments and continual reviewing and improving the Fraud Risk controls. You will be accountable for ensuring the Fraud Risk is current and you must review and set a fraud control strategy. You will be responsible for 1 direct report. You will have significant experience within Financial Services and within Fraud Strategy, in...
Contract: Employee - Full time

6 days, 21 hours ago in eFinancialCareers Save

Jobs similar to "fraud risk": head fraud risk

a Service Leader to work closely with clients in demonstrating how our client's unique Fraud and Risk Service capabilities... improvement Build on techniques and best practice available to help define our clients approach to Fraud and Risk consultancy... Fraud Insider Fraud Identify Fraud Claims Fraud Claims Management Fraud Investigations        Anti Money Laundering Consideration will also be given to individuals with Banking / Insurance backgrounds in Data Protection, Verification, Operational Risk
Contract: Permanent

1 week, 5 days ago in executivesontheweb.com Save

East Midlands based role is currently seeking a Fraud Strategy Manager to join their UK and Europe Division of Credit Risk... Fraud of Internal/ Infrastructure projects in support of the policy/ operational objectives of UK Fraud operations - To direct, plan and control a programme Internal change activities within the Fraud Division - Execute Projects that support first class governance - Quality Management - Drive performance of UKC Fraud Operations, by managing governance and compliance...
Contract: Permanent

1 week ago in theITJobBoard Save

a Service Leader to work closely with clients in demonstrating how our client's unique Fraud and Risk Service capabilities... Party Fraud - Insider Fraud - Identify Fraud - Claims Fraud - Claims Management - Fraud Investigations - Anti Money Laundering..., Operational Risk reporting frameworks, Basel II operational risk frameworks - Understanding of FSA regulatory compliance regime... knowledge to identify improvement - Build on techniques and best practice available to help define our clients approach to Fraud
Contract: Permanent/Full-time

1 week, 6 days ago in JobsFinancial Save

Jobs similar to "fraud risk": bank fraud job

East Midlands based role is currently seeking a Fraud Strategy Manager to join their UK and Europe Division of Credit Risk... Fraud of Internal/ Infrastructure projects in support of the policy/ operational objectives of UK Fraud operations - To direct, plan and control a programme Internal change activities within the Fraud Division - Execute Projects that support first class governance - Quality Management - Drive performance of UKC Fraud Operations, by managing governance and compliance...
Contract: Permanent

1 week ago in Totaljobs Save

Fraud & Risk Consultant Ref 07------ Region Europe Location UK South East (London and/or Guildford) Division Global Financial Services (GFS) Job role Business Analysis / Consultancy Introduction Detica is a business and technology consulting firm that specializes solving complex business problems by using our deep knowledge of information-intensive industries and by leveraging our world-class technology innovation capabilities. Our engagements range from strategy formulation, through people and...
Experience: Senior Specialist / Project Manager

6 days, 12 hours ago in Experteer.co.uk Save

Jobs similar to "fraud risk": fraud manager role london, fraud specialist

Fraud & Risk Consultant Ref 07------ Region Europe Location UK South East (London and/or Guildford) Division Global Financial Services (GFS) Job role Business Analysis / Consultancy Introduction Detica is a business and technology consulting firm that specializes solving complex business problems by using our deep knowledge of information-intensive industries and by leveraging our world-class technology innovation capabilities. Our engagements range from strategy formulation, through people and...
Experience: Senior Specialist / Project Manager

6 days, 12 hours ago in Experteer.co.uk Save

Jobs similar to "fraud risk": fraud manager role london

appropriately. Coach and train others in Fraud and Risk domain knowledge, soft skills and analysis techniques. Training may be given to... business process frameworks for Clients Fraud and Risk Organisations.  ...Our client is a well recognised global consulting firm who are currently looking to recruit a Financial Services Fraud SME... Intelligence, Information Management and Analytics across the enterprise in areas such as Risk Management, Sales and Marketing...
Contract: Permanent

5 days, 10 hours ago in executivesontheweb.com Save

Jobs similar to "fraud risk": money laundering