18 Counter Fraud Jobs in Tonbridge - page 2
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Fraud Investigator Haywards Heath, England, United Kingdom Working flexibly, you'll spend part of your time working from home, with part of the week in the office (living a commutable distance from Haywards Heath, West Sussex would be ideal) But of course, it’s... More than 30 days ago
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Value for Money Manager London, England, United Kingdom You would be part of our wider team of specialists and we anticipate that you would also become involved in the work of our internal audit, counter fraud, well led, and clinical governance. There will... More than 30 days ago
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Deputy Director Audit and Compliance Ofgem - London, UK Ofgem can offer you a comprehensive and competitive benefits package which includes; up to 30 days annual leave. Excellent training and development opportunities. The opportunity to join the Civil Service... 6 days ago
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Financial Crime Compliance Manager (12 month FTC) London, England, United Kingdom You will partner with the Client facing teams within Client Operations function, for example; KYC Operations, Relationship Managers, our Transfer Agents, Middle office, Investment Compliance etc, and the... More than 30 days ago
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AVP Financial Crime Investigations Michael Page - London, Greater London, United Kingdom Understanding and practical ability to apply the management of financial crime risks withinthe UK Banking environment. · Knowledge of the wider financial crime landscape - UK and global. · Well organised... £300 - £400 daily More than 30 days ago
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Counter Fraud Analyst Policy Expert - London, England We pride ourselves on being an equal-opportunity employer. We treat all applications equally and recruit purely based on an individual's skills, knowledge, and experience. The quality and growing diversity... £24K - £35K (Glassdoor Est.) 13 days ago
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Internal Auditor SURREY COUNTY COUNCIL - Reigate We invest hugely in developing new Internal Auditors, both internally and externally by offering support through buddying, mentoring & coaching, on the job training and access to a wide variety of professional... £30,000 - £35,000 23 days ago
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Internal Auditor East Sussex County Council - Lewes, England In November 2022, the Orbis Internal Audit service was externally assessed against the Public Sector Internal Audit Standards (PSIAS) by the Chartered Institute of Internal Auditors. This covers an assessment... £34K - £36K (Employer Est.) 21 days ago
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