Risk Fraud Jobs in Belfast

Hays - Belfast

Advise business areas on requirements of the UK GDPR and the Data Protection Act 2018 and the risks associated with data processing operations, considering the nature, scope, context and purposes of the... £30,000 - £40,000

from: nijobfinder.co.uk (+3 sources) - 14 days ago

Belfast, Northern Ireland, United Kingdom

This key role will see you developing and delivering accurate, timely and meaningful analysis and MI to support business decision making and identify existing and emerging fraud trends. You’ll be leading...

from: jobleads.co.uk - 2 days ago

Citi - Belfast, United Kingdom

Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and... Competitive

from: eFinancialCareers.co.uk (+1 source) - 3 days ago

Belfast, Northern Ireland, United Kingdom

3. Proactively explore opportunities to develop and expand the service provided with the aim to continually ensure high quality assurance processes, systems, customer service and or management information...

from: jobleads.co.uk - 11 days ago

Belfast, Northern Ireland, United Kingdom

The overall objective of this role is to act as a strategic professional who provides, implements and executes new BAU transformation processes to ensure appropriate adherence to firm-wide initiatives...

from: jobleads.co.uk - 22 days ago

Artemis Human Capital - Belfast

This role will help your career because: all audit roles are the same... it's the company, culture, and career progression routes that make the difference. Join a very ambitious SMT who are keen to add... 100000.0

from: nijobs.ie - 25 days ago

Belfast, Northern Ireland, United Kingdom

For further information on this vacancy, or any other Software Product Manager/Owner job in Belfast or wider Northern Ireland, please apply via the link below or contact Sean Doherty in the strictest confidence...

from: jobleads.co.uk - 25 days ago

Belfast, Northern Ireland, United Kingdom

Work with Management on governance andthe facilitation of the execution of the Manager Control Assessment (MCA,i.e..Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...

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

HMRC - Belfast, County Antrim, Northern Ireland, UK

This role is pivotal in harnessing data-driven insights that support HMRCs strategic objectives, including compliance and fraud prevention. £70,000

from: totaljobs.com - 14 days ago