head fraud

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

1 week ago in eFinancialCareers Save

Jobs similar to "head fraud": head fraud risk

A leading bank is seeking an experienced fraud investigator to join their team in Dubai. You will be supporting the head of AML and will be managing a small team in investigating fraud. The ideal candidates will possess: Around 3 years post qualification experience within fraud investigation Full accounting qualification with fraud investigation qualifications being highly advantageous Any nationality Excellent attention to detail is highly advantageous. You must display strong commercial...
Contract: Permanent/Full-time

6 days, 11 hours ago in workthing Save

Jobs similar to "head fraud": dubai fraud, skills fraud investigator, investigator

: •Producing, in collaboration with the Head of Internal Audit, an annual counter fraud work plan for approval by the Director of...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... or served by the Trust, this could include the safe transportation of equipment and you will be accountable to the Head of...
Contract: Full-time, Temporary, Contract

1 week, 6 days ago in publicsectorcareers.org Save

Jobs similar to "head fraud": fraud specialist nhs

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... equipment and you will be accountable to the Head of Internal Audit. You will be responsible for providing the Trust with an integrated, comprehensive and professional counter fraud service, by working in partnership with colleagues within the Trust and...
Contract: Full-time, Temporary, Contract

1 week, 5 days ago in publicsectorcareers.org Save

Jobs similar to "head fraud": fraud specialist nhs

INSURANCE FRAUD, MANCHESTER 1+  Relevant experience of bogus claims, exaggerated losses and reliance upon fraudulent devices is essential.  This firm is committed to insurance work and can provide you with a supportive environment where you can expect to enjoy top quality work. samantha.----@----.com 0161 --- ---7
Contract: Permanent

1 week, 2 days ago in BritishJobs Save

collaboration with the Head of Internal Audit, an annual counter fraud work plan for approval by the Director of Finance.*Seeking...Job Title: Local Counter Fraud SpecialistJob Ref: 351899Duration: OngoingSalary: £24.00 ph PAYE - £30.33 ph LTDAre you a highly experienced LCFS within the NHS?Do you have vast experience of Fraud investigations, prevention and detection?Working for... served by the Trust, this could include the safe transportation of equipment and you will be accountable to the Head of Internal...
Contract: Contract - Hours : Full Time

1 week, 6 days ago in Guardian Jobs Save

Jobs similar to "head fraud": nhs counter fraud security management service, fraud investigation

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? Working for this Hospital based in the City of London, you must be flexible as you may be required to work on any location owned or served by the Trust, this could include the safe transportation of equipment and you will be accountable to the Head of...
Contract: Contract

1 week, 6 days ago in TipTopJob.com Save