Fraud Director Jobs

London, England, United Kingdom

• Creating an environment of effective delivery by empowering project/programme teams, utilising best in class data led thinking to inform decisions, leveraging knowledge and expertise, driving accountability...

from: jobleads.co.uk - 4 days ago

London, United Kingdom

Development of the intelligence cycle: Including the collection of intelligence relating to crime/fraud threats to the business, the processing of the intelligence, analysis, dissemination and feedback...

from: uk.lifeworq.com (+1 source) - 4 days ago

United Kingdom

You will play a key role in ensuring that the organisation is focused upon providing excellent services and good value for money and enabling the NHSCFA to contribute to the wider aims of the NHS. You...

from: jobleads.co.uk - 2 days ago

Green Barks Search Ltd - Edinburgh, City of Edinburgh, United Kingdom

* Embrace the Group Client ethos and ensure that you are realistic about what you commit to; deliver on commitments and proactively update on progress * Ensure computer records reflect accurately the agreed...

from: CV-library.co.uk (+1 source) - 12 days ago

Apollo Solutions - Connecticut, United States, United States (+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... $145,000 per annum

from: CareersinAudit.com - 4 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 - 20 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

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 - 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

England, United Kingdom

If you are interested in this position and would like to discuss in more detail please contact Uma Aslam at BCL Legal. - Assisting more senior solicitors, associates, legal directors and partners on larger...

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