Counter Fraud Jobs in Enfield

LexisNexis Risk Solutions - London, United Kingdom

LexisNexis Risk Solutions is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, gender, sexual orientation,...

from: uk.lifeworq.com (+1 source) - 2 days ago

Aquent UK - London, United Kingdom

Our Client is a FTSE 100, multinational technology company no longer known for just one thing. Their areas of expertise include e-commerce, cloud computing, digital streaming, artificial intelligence,...

from: uk.lifeworq.com (+1 source) - 3 days ago

Allen Lane - London EC1A, City of London, London

In addition, this role will be responsible for an effective assurance strategy and delivery plan to ensure it meets cost and schedule constraints, as well as government, stakeholder and regulatory requirements...

from: joblookup.com - 25 days ago

LexisNexis Risk Solutions - London, United Kingdom

Performing data analysis to identify both high-risk and trusted behaviours, translating findings into actionable insights. Ranging from intuitive rules to high-performing policy score optimisations. which...

from: uk.lifeworq.com (+1 source) - 7 days ago

Allica Bank - London, United Kingdom

Support the development and implementation of the bank’s financial crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption...

from: uk.lifeworq.com (+1 source) - 10 days ago

bromley, england, United Kingdom

You will provide advice, guidance and direction to relevant key stake holders including; Underwriting, Customer Relations, AML, Internal investigations, Bodily Injury, Motor Claims, Home Claims and Technical...

from: jobleads.co.uk - More than 30 days ago

Quilter - London, United Kingdom

Risk Leadership This role is a member of the Group level Risk Leadership Team, supporting the One Quilter Group Risk Function" culture and approach, fostering positive relationships and providing consistent... Competitive

from: eFinancialCareers.co.uk - 3 days ago

Hanami International - London, United Kingdom

Are you an experienced forensic accountant, who wants to explore the world? Looking for a role where you can really 'give back' and help some of the most disadvantaged communities in the world? Our client... £55-62,500k + benefits

from: CareersinAudit.com - 7 days ago

London, England, United Kingdom

At LexisNexis Risk Solutions, having diverse employees with different perspectives is key to creating innovative new products for our global customers. We have 30 diversity employee networks globally and...

from: jobleads.co.uk - More than 30 days ago

EY - London

We operate an open access policy, meaning we don’t screen out applications on your academic performance alone. You will, however, need to be working towards an honours degree in any subject (STEM also...

from: brightnetwork.co.uk - 25 days ago