Fraud and Risk Manager

As a Fraud and Risk Supervisor, you will be responsible for the development of a group of Team Leaders playing a key role in the adoption of risk mitigation measures and departmental change.The Fraud and Risk department provides intuitive and intelligent risk analysis in order to protect the Business from significant external threats to its proprietary...

As a Fraud and Risk Supervisor, you will be responsible for the development of a group of Team Leaders playing a key role in the adoption of risk mitigation measures and departmental change.The Fraud and Risk department provides intuitive and intelligent risk analysis in order to protect the Business from significant external threats to its proprietary...

As a Fraud and Risk Supervisor, you will be responsible for the development of a group of Team Leaders playing a key role in the adoption of risk mitigation measures and departmental change.The Fraud and Risk department provides intuitive and intelligent risk analysis in order to protect the Business from significant external threats to its proprietary...

As a Fraud and Risk Supervisor, you will be responsible for the development of a group of Team Leaders playing a key role in the adoption of risk mitigation measures and departmental change. The Fraud and Risk department provides intuitive and intelligent risk analysis in order to protect the Business from significant external threats to its proprietary...

Job Description As a Python Data Analyst you will work closely with the Fraud and Risk team to analyse complex datasets, develop insights and contribute to data-driven decision-making across the business. The Fraud and Risk department plays a crucial role in protecting the company from financial threats and fraudulent activities. The key responsibilities...

As a Risk Management Specialist at bet365, you will be responsible for protecting the business from criminality, loss and reputational damage. The role involves working closely with investigation teams to construct data-driven solutions to improve fraud and risk detection measures.Main responsibilities include developing accurate and effective processes to...

Job DescriptionAs a key member of our team at BET365, the Fraud and Risk Supervisor will play a crucial role in developing a group of Team Leaders who will drive the adoption of risk mitigation measures and departmental change.The Fraud and Risk department is responsible for providing intuitive and intelligent risk analysis to protect our business from...

As a Fraud and Risk Manager you will be responsible for protecting the business from criminality, loss and reputational damage. We are seeking a motivated manager of people who can inspire our team to improve their skills and aptitude in an everchanging landscape. This is a rare opportunity to join a dynamic proactive fraud team. We are looking for...

We are seeking an experienced Senior Consultant to play a key role in delivering reactive assignments across a diverse client base. As a lead consultant, you will be responsible for delivering investigations and linked assignments, working closely with clients to provide expert advice and guidance.Key ResponsibilitiesMaintain RSM's high level of service and...

As a Fraud and Risk Manager you will be responsible for protecting the business from criminality, loss and reputational damage. We are seeking a motivated manager of people who can inspire our team to improve their skills and aptitude in an everchanging landscape. This is a rare opportunity to join a dynamic proactive fraud team. We are looking for...

As a Fraud and Risk Manager you will be responsible for protecting the business from criminality, loss and reputational damage. We are seeking a motivated manager of people who can inspire our team to improve their skills and aptitude in an everchanging landscape. This is a rare opportunity to join a dynamic proactive fraud team. We are looking for...

We are seeking a highly skilled and experienced Fraud Investigator to join our team in crisis management.About the RoleThe ideal candidate will have extensive experience in fraud prevention, detection, and investigations. As a key member of our team, you will be responsible for leading investigations into complex financial crimes, ensuring compliance with...

Job Description:We are seeking a highly skilled Senior Fraud Investigator to join our team at RSM. This is a 12-month fixed-term contract with excellent opportunities for professional growth and development.As a Senior Fraud Investigator, you will play a key role in delivering reactive assignments across a diverse client base. Your responsibilities will...

About the RoleThis role presents an opportunity to contribute to the delivery of the counter fraud plan by undertaking a variety of counter fraud reviews and risk assessments. These assignments will evaluate the effectiveness of internal controls, risk management, and governance processes across our Lincolnshire-based clients.As part of this position, you...

Company Overview:RSM is a global network of audit, tax and consulting firms. We are dedicated to delivering high-quality services that meet the unique needs of our clients.About This Role:We are currently seeking a skilled Senior Fraud Investigations Professional to join our team in London. As a member of our fraud prevention/detection/investigations team,...

About the RoleWe are seeking an experienced Forensic Consultant – Reactive Investigations to join our team. As a key member of our reactive investigations team, you will play a vital role in delivering high-quality investigations and providing exceptional client service.">Key ResponsibilitiesMaintain RSM's high level of service and values, ensuring timely...

About the RoleWe are seeking an experienced Senior Fraud Investigator and Compliance Specialist to join our team in RSM UK. This is a challenging and rewarding role that will see you working closely with clients to investigate complex fraud cases and provide expert guidance on compliance matters.As a key member of our team, you will be responsible for...

Join us as a Fraud Education Lead - In this key role, you’ll lead the Fraud Prevention CoE communication, education and media strategy while being seen as an active voice in industry to drive the bank's brand purpose - You’ll contribute to the bank's fraud reduction goal by designing an education model for customers and colleagues, integrating fraud...

**Additional role requirements**: - Full UK driving licence - £1,875 car allowance paid per annum - DBS check required **A little bit about what we are looking for...** In this role, you will be working within a geographically dispersed team to deliver high levels of performance, customer satisfaction and staff engagement via a consistent, unified...

**Please note: This is a part time role (16 hours, 4 hours a day, 4 days a week)** **Additional role requirements**: - Full UK driving licence - £2,400 car allowance paid per annum (Pro Rata) - DBS check required **A little bit about what we are looking for...** In this role, you will be working within a geographically dispersed team to deliver high...