Director, Fraud Risk Management

**Details**: **Reference number**: - 324278**Salary**: - £40,808**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - DFT - Corporate Delivery Group (CDG) - Group Finance**Type of role**: - Risk Management**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...

Job DescriptionAre you a seasoned compliance professional seeking a challenging role in financial crime prevention? IQ Risk is looking for a Financial Crime Compliance Manager to join their team.Key Responsibilities:Develop and implement policies to mitigate financial crime risks, including money laundering, terrorist financing, sanctions, tax evasion,...

Join RSM Fraud Risk Services Are you a seasoned expert in fraud investigations seeking a dynamic and diverse role? We invite you to consider a position as a Lead Consultant, where you will be instrumental in executing reactive assignments for our varied clientele. Your expertise will be vital in examining instances of fraud and assisting clients in adhering...

Job SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at RSM. As a key member of our Fraud Risk Services team, you will play a critical role in delivering reactive investigations and providing expert advice to clients.Key ResponsibilitiesLead and manage complex fraud investigations, ensuring timely delivery and...

Job SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at RSM. As a key member of our Fraud Risk Services team, you will play a critical role in delivering reactive investigations and providing expert advice to clients.Key ResponsibilitiesLead and manage complex fraud investigations, ensuring timely delivery and...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our organization, you will play a crucial role in ensuring the effective management of financial crime risk.Key ResponsibilitiesDevelop and maintain a robust financial crime framework in the 2nd line,...

**Details**: **Reference number**: - 352637**Salary**: - £29,500 - £33,979- National: £29,500; Inner London: £33,979; Outer London: £32,692 - £33,979**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt - Economic, Serious & Organised Crime Group...

Join RSM Fraud Risk Services Are you a seasoned expert in fraud analysis, eager for a stimulating and diverse position? We are on the lookout for a skilled professional to become a Lead Consultant, responsible for executing reactive projects for our varied clientele. Your expertise will be vital in examining fraud cases and assisting clients in adhering to...

Job Title: Financial Crime Compliance ManagerAbout the Role:We are seeking a highly skilled Financial Crime Compliance Manager to join our team at InterQuest Group. As a key member of our compliance team, you will play a pivotal role in preventing financial crime and ensuring our organization's compliance with regulatory requirements.Key...

Join RSM Fraud Risk Services Are you a seasoned expert in fraud analysis seeking a stimulating and diverse opportunity? We invite you to consider a position as a Lead Consultant, where you will be instrumental in executing reactive investigations for our varied clientele. Your expertise will be vital in scrutinizing fraud cases and assisting clients in...

Paralegal - Fraud Our client is seeking a Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team in Birmingham. You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. The role involves managing your own caseload, working closely...

Paralegal - FraudOur client is seeking a Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team in Birmingham. You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. The role involves managing your own caseload, working closely with...

Paralegal - FraudOur client is seeking a Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team in Birmingham. You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. The role involves managing your own caseload, working closely with...

Paralegal - FraudOur client is seeking a Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team in Birmingham. You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. The role involves managing your own caseload, working closely with...

Paralegal - FraudOur client is seeking a Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team in Birmingham. You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. The role involves managing your own caseload, working closely with...

Job DescriptionAre you a seasoned compliance professional seeking a challenging role in financial crime prevention? IQ Risk is looking for a Financial Crime Compliance Manager to join their team.Key Responsibilities:Develop and implement policies to mitigate financial crime risks, including money laundering, terrorist financing, sanctions, tax evasion,...

Job Title: Internal Audit DirectorAbout the RoleWe are seeking an experienced Internal Audit Director to join our team at Michael Page (UK). As a key member of our organization, you will be responsible for leading our internal audit function and ensuring that our business operations are aligned with our strategic objectives.Key ResponsibilitiesDevelop and...

Job Title: Internal Audit DirectorAbout the RoleWe are seeking an experienced Internal Audit Director to join our team at Michael Page (UK). As a key member of our organization, you will be responsible for leading our internal audit function and ensuring that our business operations are aligned with our strategic objectives.Key ResponsibilitiesDevelop and...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Unity Trust Bank. As a key member of our Risk and Compliance department, you will play a critical role in ensuring the bank's compliance with relevant rules, regulations, and codes of conduct related to fraud and financial crime.Key ResponsibilitiesDesign and...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Unity Trust Bank. As a key member of our Risk and Compliance department, you will play a critical role in ensuring the bank's compliance with relevant rules, regulations, and codes of conduct related to fraud and financial crime.Key ResponsibilitiesDesign and...