9 Fraud Risk Jobs in Belfast
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Audit Director 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. Team Coordination : Oversee audit teams, assign... 95000.0 2 days ago
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Specialist I, Merchant Support Belfast, Northern Ireland, United Kingdom At Payroc we are committed to the principal of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. All employment decisions... 4 days ago
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Associate (Level 1) - Financial Crime Analyst, Client Due Diligence, Risk Management, Belfast EY - Belfast We offer a competitive remuneration package where you'll be rewarded for your individual and team performance. Our comprehensive Total Rewards package includes support for flexible working and career development... 5 days ago
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Business Risk and Control Officer (HR) Citi - Belfast, Northern Ireland, United Kingdom Assist in performing a detailed analysis on the identification of issue root cause, partnering with control and processowners to recommendations holistic corrective actions and improvements, provide check... 13 days ago
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Senior Compliance Analyst (AML KYC GEDD Program Coordination) at Citi Citi - Belfast, United Kingdom These groups are responsible for mitigating risk through comparing actual business activity to what was anticipated per the KYC Profile, ensuring business models and AML programs in place with clients... Competitive 16 days ago
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Business Risk and Control Sr Officer I - C14 - BELFAST Citi - Belfast, Northern Ireland, United Kingdom Direct teams in the implementation of the Lessons Learned Policy, including monitoring of control breaches anddissemination and learnings across other business units for process improvement to limit theoccurrence... 17 days ago
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HR Business Risk and Control Senior Analyst Citi - Belfast, Northern Ireland, United Kingdom Support the implementation of the HR Issue Management Procedure, including monitoring of control breaches anddissemination of learnings across other functional HR units for process improvement to limit... 17 days ago
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Audit Partner Artemis Human Capital - Belfast Team Coordination: Oversee audit teams, assign tasks, and ensure efficient execution of audit plans. Risk Assessment: Assess and manage risks related to financial reporting, fraud, and operational business... 100000.0 21 days ago
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Manager - Compliance and Client Related Services MCS Group - Ballynahinch Design and monitor internal AML procedures and policies relating to record keeping, reporting, risk assessment, customer due diligence measures, and management control systems. Design and implement internal... 90000.0 15 days ago
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