Latest Counter Fraud jobs in Dartford - JobisJob United Kingdom Mobile

20 Counter Fraud Jobs in Dartford

Counter Fraud Motor Claims Handler Direct Line Group - BROMLEY, United Kingdom Prevent and detect insurance fraud, with the ability to effectively manage potential outcomes including, but not limited to; cancellation, voidance, repudiation, negotiating settlement, litigation and... 7 days ago
Commercial Liability Handler Direct Line Group - BROMLEY, United Kingdom At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field from data, technology, customer care and auto repair, to HR, finance, and... 14 days ago
Internal Audit Manager London Borough of Redbridge Council - Town Hall and Lynton House, Ilford (Hybrid), United Kingdom The Internal Audit team’s primary role is to provide independent, objective assurance to the council’s corporate leadership team and the Governance and Assurance Committee on the robustness of the council’s... £58,248 - £61,617 + benefits 13 days ago
Senior Financial Crime Manager & DMLRO 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... 2 days ago
Forum: Start a Discussion Join
Small Claims Handler tonbridge, england, United Kingdom Liaise between internal teams, third party suppliers and policy holders, ensuring that all are updated to ensure the smooth and timely progression of claims. Manage a high-volume portfolio of fast paced... 7 days ago
Assistant Vice President - Financial Crime/AML Bank of China - London Responsible for the design and implementation of new AML and CTF policies and procedures as required in order to meet the requirements of new regulations and Head Office requirements and embed these within... 4 days ago
Money Laundering Reporting Officer Quilter - London, United Kingdom The MLRO must be forward looking in seeking to identify financial crime risks and making proactive recommendations to mitigate/eliminate such risks, undertaking periodic and ad hoc risk assessments and... Competitive 5 days ago
Deputy Money Laundering Reporting Officer Lutine Bell - Mereworth, United Kingdom To make practical and acceptable recommendations to management where systems and procedures are in need of enhancing to counter the risk of financial crime. Lead on the implementation of a compliance monitoring... 7 days ago
Commercial Liability Handler Direct Line Group - Bromley, South East London, UK Triage of new Liability Claims encompassing Employers Liability, Public Liability and Property Liability Claims, to include Disease and Products, validating policy cover, undertaking full investigations... 18 days ago
Financial Crime Analyst Jupiter Asset Management Ltd - London, United Kingdom Our London office was designed to encourage employees to live active, healthy lives with floor-to-ceiling windows that allow for greater natural light and the benefit of a private balcony, table tennis... Competitive 13 days ago

Next»

Related Searches

Top locations