Counter Fraud Jobs in Watford

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Counter Fraud Motor Claims Handler  

Direct Line Group - BROMLEY, United Kingdom

We are Direct Line Group - the driving force behind household brands like Direct Line, Churchill, Privilege and Greenflag. We're rewriting the insurance narrative, transforming it into a personal, inclusive...

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from: CV-library.co.uk (+2 sources) - 8 days ago

Senior Financial Crime Manager & DMLRO  

Allica Bank - London, United Kingdom

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in...

from: uk.lifeworq.com (+1 source) - 3 days ago

Commercial Liability Handler  

Direct Line Group - BROMLEY, United Kingdom

Join us as a Commercial Liability Direct Claims Consultant as part of our Large and Complex Loss Specialist Claims team, where you'll manage a variety of claims to resolution and shape excellence in claims...

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from: CV-library.co.uk - 15 days ago

Assistant Vice President - Financial Crime/AML  

Bank of China - London

Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains...

from: networxrecruitment.com - 5 days ago

Money Laundering Reporting Officer  

Quilter - London, United Kingdom

Lead the development, implementation and maintenance of Quilter's approach to financial crime prevention, ensuring risk-based and proportionate frameworks, policies and controls are in place to deliver... Competitive

from: eFinancialCareers.co.uk - 6 days ago

Internal Audit Manager  

London Borough of Redbridge Council - Town Hall and Lynton House, Ilford (Hybrid), United Kingdom

We're one of the fastest growing parts of the country and the third most diverse London borough. Our communities are attracted by a mixture of excellent schools, relatively affordable housing, high-quality... £58,248 - £61,617 + benefits

from: CareersinAudit.com - 14 days ago

Senior Professional Services Consultant  

London, England, United Kingdom

About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses...

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

Financial Crime Analyst  

Jupiter Asset Management Ltd - London, United Kingdom

The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024)... Competitive

from: eFinancialCareers.co.uk - 14 days ago

Commercial Liability Handler  

Direct Line Group - Bromley, South East London, UK

What you'll be doing Reporting directly to the Technical Claims Team Leader, you will be responsible for the validation, investigation, negotiation and settlement of Multi-Branded commercial liability...

from: adzuna.co.uk - 19 days ago

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Deputy Director Audit and Compliance  

Ofgem - London, UK

As the strategic leads for all matters relating to audit, compliance and counter fraud across our schemes,you willhave the ability to inspire a diverse range of professionals to deliver against Delivery...

from: vercida.com - 5 days ago


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Counter Fraud in Watford