fraud risk management

Our client, a leading financial organisation is recruiting for a Fraud Risk Manager. This is a fantastic opportunity to join... of Fraud • Undertake risk reviews of processes, products and areas to ensure that all fraud risks have been identified... key external fraud forums Skills: • Excellent leadership, interpersonal and relationship management skills • Excellent judgement in balancing the management of all aspects of fraud with customer and commercial considerations • Ability to think...

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

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

Jobs similar to "fraud risk management": jobs fsa london

East Midlands based role is currently seeking a Fraud Strategy Manager to join their UK and Europe Division of Credit Risk... class governance - Quality Management - Drive performance of UKC Fraud Operations, by managing governance and compliance processes - Team Management (5 plus members) - Stakeholder Management The role holder must have a solid background in Credit Risk and Fraud strategy and have a proven track record in people management. As you will be overseeing and participating in the...
Contract: Permanent

1 week ago in theITJobBoard Save

environment Develop comprehensive risk management system Analyse reports to improve anti-fraud measures and risk management..., sportsbook, and poker) is preferable. The candidate's primary responsibilities will be developing comprehensive risk management strategies, working with a development team to devise reporting environment for a fraud, and analysing reports to find patterns...Overall Purpose of Role: The Role is for an experienced Fraud Specialist who has very strong analytical skills. The...
Contract: Permanent

4 days, 3 hours ago in Reed Save

East Midlands based role is currently seeking a Fraud Strategy Manager to join their UK and Europe Division of Credit Risk... class governance - Quality Management - Drive performance of UKC Fraud Operations, by managing governance and compliance processes - Team Management (5 plus members) - Stakeholder Management The role holder must have a solid background in Credit Risk and Fraud strategy and have a proven track record in people management. As you will be overseeing and participating in the...
Contract: Permanent

1 week ago in Totaljobs 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, 22 hours ago in eFinancialCareers Save

Jobs similar to "fraud risk management": head fraud risk

a Service Leader to work closely with clients in demonstrating how our client's unique Fraud and Risk Service capabilities... 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... improvement Build on techniques and best practice available to help define our clients approach to Fraud and Risk consultancy...
Contract: Permanent

1 week, 5 days ago in executivesontheweb.com 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 management": bank fraud job

, Housing Benefits, Dept for Work and Pensions or the Counter Fraud and Security Management Service as required. •Following...Job Title: Local Counter Fraud Specialist Job Ref: 351899 Duration: Ongoing Salary: £24.00 ph PAYE - £30.33 ph LTD Are you a highly experienced LCFS within the NHS? Do you have vast experience of Fraud investigations, prevention and detection... Internal Audit. You will be responsible for providing the Trust with an integrated, comprehensive and professional counter fraud
Contract: Full-time, Temporary, Contract

1 week, 6 days ago in publicsectorcareers.org Save

Jobs similar to "fraud risk management": fraud specialist nhs

externally, principally the NHS Counter Fraud and Security Management service (CFSMS). You will lead and maintain the profile... Security Management Service as required. •Following fraud investigations, to provide advice and guidance to the Directors of...Job Title: Local Counter Fraud Specialist Are you a highly experienced LCFS within the NHS? Do you have vast experience of Fraud investigations, prevention and detection? Working for this Hospital based in the City of London, you must be flexible as...
Contract: Full-time, Temporary, Contract

1 week, 5 days ago in publicsectorcareers.org Save

Jobs similar to "fraud risk management": fraud specialist nhs