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Intelligence Analyst, Anti-Match-Fixing
LONDON, ENGLAND, UNITED KINGDOM
...intelligence, financial fraud or cyber security. Detailed knowledge of the intelligence cycle and investigative processes Investigative interviewing experience. Ability to work on multiple investigations. Ability to write case reports, witness statements and evidence summaries Experienced in...
Principal/Financial Investigations and Forensic Accounting (Risk, Investigations & Analytics practic
LONDON, ENGLAND, UNITED KINGDOM
...This may include fraud, embezzlement, financial misreporting, bribery, money laundering and related non-compliance. Candidates will deploy these skills in a wide variety of contexts, such as independent investigations, international arbitration, commercial litigation, regulatory inquiries...
Principal/Financial Investigations and Forensic Accounting (Risk, Investigations & Analytics pr[...]
LONDON, ENGLAND, UNITED KINGDOM
...This may include fraud, embezzlement, financial misreporting, bribery, money laundering and related non-compliance. Candidates will deploy these skills in a wide variety of contexts, such as independent investigations, international arbitration, commercial litigation, regulatory inquiries...
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Principal/Financial Investigations and Forensic Accounting (Risk, Investigations & Analytics practic
£125 - 150
LONDON
...This may include fraud, embezzlement, financial misreporting, bribery, money laundering and related non-compliance. Candidates will deploy these skills in a wide variety of contexts, such as independent investigations, international arbitration, commercial litigation, regulatory inquiries...
Principal/Financial Investigations and Forensic Accounting (Risk, Investigations & Analytics pr[...]
£125 - 150
LONDON
...This may include fraud, embezzlement, financial misreporting, bribery, money laundering and related non-compliance. Candidates will deploy these skills in a wide variety of contexts, such as independent investigations, international arbitration, commercial litigation, regulatory inquiries...
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Intelligence Analyst, Anti-Match-Fixing
LONDON, SOUTH EAST ENGLAND
...intelligence, financial fraud or cyber security. Detailed knowledge of the intelligence cycle and investigative processes /p /li /ul p /p ul li p Investigative interviewing experience. Ability to work on multiple investigations. Ability to write case reports, witness statements and evidence...
Director of Ethics and Compliance Investigations
£100 - 125
MALVERN
...matters, including fraud and financial crimes. /li li Minimum of 12 years investigative experience (law firm, in-house, law enforcement with familiarity investigating financial crimes, or forensic accounting firm). /li li Minimum of 5 years in a manager/supervisory role /li /ul...
Incident Coordinator - Arabic and French Speaking
NULL, NULL, GB
What We'll Bring:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming...
Senior Associate Risk, Forensics & Compliance (Forensic Investigations & Accounting)
LONDON, ENGLAND, GB
...prevent or remediate fraud, corruption, or misconduct. The practice is involved in complex, global and often high-profile engagements assisting clients in investigating issues such as bribery & corruption, fraud, and other conduct matters. Ankura has the ambition to be the clear market leader...
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Business Analyst
CHATHAM, ENG, GB
...check, credit check, fraud check and employment references. br / br / Your working life: br / br / If you prefer to work part-time, we'll make this happen whenever we can - whether this is to help you meet other commitments or strike a great work-life balance. A fear of losing your current...
Matches: fraud
Commercial Liability Handler
MANCHESTER, UNITED KINGDOM
...triggers, liability and fraudulent claims. Robust control of indemnity, identifying the correct area of policy cover and the limits therein whilst having a clear understanding of when repudiation is required and the process to be undertaken. Effective gathering of information/desk-based...
Matches: fraud
Commercial Liability Handler
BROMLEY, UNITED KINGDOM
...triggers, liability and fraudulent claims. Robust control of indemnity, identifying the correct area of policy cover and the limits therein whilst having a clear understanding of when repudiation is required and the process to be undertaken. Effective gathering of information/desk-based...
Matches: fraud
Fraud Investigator
NOTTINGHAM, UNITED KINGDOM
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator About this role Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations and reach the right outcome...
Matches: fraud
Ligitation Executive - Fraud
not provided
BIRMINGHAM, WEST MIDLANDS, WEST MIDLANDS, UK
...new vision for making the most of AI, data and technology, our Casualty practice is the biggest in the UK. With 480 partners, 2400 lawyers, and 3200 legal professionals in over 60 locations on 6 continents, our reach is truly global. The Team Our fraud team is one of our fastest-growing...
Matches: fraud
Complex Fraud Negotiator - Motor Claims
not provided
BEXHILL-ON-SEA, EAST SUSSEX, SOUTH EAST, UK
Welcome to Hastings Direct - From our Group HR Director Pam Angel We're a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. We've made huge investments in our data and tech capabilities over the past few years, along with nurturing our 4Cs culture...
Matches: fraud
Actimize IFM Support Engineer
Up to £445.80 per day
SWINDON, WILTSHIRE, SOUTH WEST, UK
Introduction Our client, a leading technology firm in the financial sector, is currently seeking an Actimize IFM Support Engineer to join their Economic Crime Technology team. As an Actimize Engineer, you will play a crucial role in integrated fraud management, providing production support, and...
Matches: fraud
Policy Review Advisor
not provided
BEXHILL-ON-SEA, EAST SUSSEX, SOUTH EAST, UK
...30 Monday to Friday. Location: Bexhill Training : All training and equipment is provided Role purpose: You'll be one of our first lines of defence at Hastings for protecting the business against potential policy fraud by validating our customer policies and ensuring these hold the...
Matches: fraud
IT Service Manager
£35,000
BLACKPOOL, LANCASHIRE, LANCASHIRE, NORTH WEST, UK
IT Service Manager: Pay up to £36,545p.a. plus 28.9% employer pension contributions, hybrid home working, flexible hours, and great work life balance. DWP. Digital with Purpose. This is an exciting opportunity for an IT Service Manager to join DWP's Fraud & Error Live Support team and be part...
Matches: fraud
Business Analyst
CHATHAM
...check, credit check, fraud check and employment references. br Your working life: br If you prefer to work part-time, we'll make this happen whenever we can - whether this is to help you meet other commitments or strike a great work-life balance. A fear of losing your current working...
Matches: fraud
Senior Mechanical Engineer
not provided
STOKE-ON-TRENT, STAFFORDSHIRE, WEST MIDLANDS, UK
...and services for ports, borders, military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray...
Matches: fraud
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