Fraud Director Jobs

Finitas - London, United Kingdom

Provide constructive challenge to first-line teams regarding control development and performance, and approve any control changes, new products, or features. Assist in generating comprehensive and understandable...

from: uk.lifeworq.com - 2 days ago

Wilkin Chapman - Lincoln

You will be an excellent communicator and be able to build relationships effectively with clients and colleagues alike. You will have an exceptional eye for detail and an organised, methodical approach...

from: networxrecruitment.com - 13 days ago

Allen Lane - London EC1A, City of London, London

The Deputy CFO will act as a trusted advisor to senior business leaders, responsible for driving accountability and focus on cost control throughout the organisation which is fundamental to its success...

from: joblookup.com - 25 days ago

London, England, United Kingdom

We are a looking for a Senior Director level individual who will demonstrate: a deep expertise in one or more of Anti-Money Laundering, Countering Terrorist Financing, Anti-bribery and Corruption, Fraud...

from: jobleads.co.uk - 8 days ago

Apollo Solutions - Shenzhen, China, China (+1 location)

Prepare and present final audit reports to local and senior management to discuss areas of risk identified, processes weaknesses, areas of risk, recommendation to mitigate that risk Design appropriate... £50000-£70000 per annum

from: CareersinAudit.com - 6 days ago

Wise - London, United Kingdom (+1 location)

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. £80,000-£100,000

from: eFinancialCareers.co.uk (+1 source) - 20 days ago

ICAEW - England, London

Lead a high quality workstream on issues relating to trust in business and the profession such as fraud, ethical considerations, economic crime, anti-money laundering in order to help ICAEW deliver its... £111,000 - £115,000 per annum

from: icaewjobs.com - 21 days ago

Apollo Solutions - United States, United States

• Prepare and present final audit reports to local and senior management to discuss areas of risk identified, processes weaknesses, areas of risk, recommendation to mitigate that risk • Design appropriate... $145000-$145000 per annum

from: CareersinAudit.com - 19 days ago

Shrewsbury, England, United Kingdom

5-7 years of related experience in fraud examination, healthcare, business, finance or related field; with at least 2 years of experience conducting data mining in the healthcare insurance industry and...

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

United Kingdom

Troon (Premier Golf) Corporate headquarters in Seattle, Washington is excited to announce the exceptional career opportunity of Shared Accountant with our Customer • Manages the full-cycle accounting for...

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