Anti-Fraud Specialist

About the RoleWe are seeking a highly skilled Fraud Risk Specialist to join our team at BT Group.Key ResponsibilitiesEnsure the effectiveness of fraud controls across the organization.Develop and implement testing plans to identify and mitigate fraud risks.Lead the continuous improvement of existing controls to ensure compliance with regulatory...

About the RoleWe are seeking a highly skilled Fraud Risk Specialist to join our team at BT Group.Key ResponsibilitiesEnsure the effectiveness of fraud controls across the organization.Develop and implement testing plans to identify and mitigate fraud risks.Lead the continuous improvement of existing controls to ensure compliance with regulatory...

**Job Summary**As a Fraud Risk Specialist at BT Group, you will be responsible for ensuring the effectiveness of our fraud controls and risk management processes.**Key Responsibilities**Develop and implement fraud risk management strategies to mitigate potential losses.Conduct regular risk assessments and testing to identify areas for improvement.Collaborate...

**Job Summary**As a Fraud Risk Specialist at BT Group, you will be responsible for ensuring the effectiveness of our fraud controls and risk management processes.**Key Responsibilities**Develop and implement fraud risk management strategies to mitigate potential losses.Conduct regular risk assessments and testing to identify areas for improvement.Collaborate...

**Job Summary**As a Fraud Risk Specialist at BT Group, you will play a critical role in ensuring the effectiveness of our fraud controls and risk management processes.**Key Responsibilities**Develop and implement fraud risk management strategies to mitigate potential losses and ensure compliance with regulatory requirements.Conduct regular risk assessments...

**Job Summary**As a Fraud Risk Specialist at BT Group, you will play a critical role in ensuring the effectiveness of our fraud controls and risk management processes.**Key Responsibilities**Develop and implement fraud risk management strategies to mitigate potential losses and ensure compliance with regulatory requirements.Conduct regular risk assessments...

We are seeking a skilled Anti-Social Behaviour Specialist to join our team on a temporary basis for 3 months. The role will be fully remote, based at home, and ideal candidates will be located in the North East, North West, or South West regions.As a specialist in Anti-Social Behaviour, you will support our Resolution team in addressing high-profile cases,...

We are seeking a skilled Anti-Social Behaviour Specialist to join our team on a temporary basis for 3 months. The role will be fully remote, based at home, and ideal candidates will be located in the North East, North West, or South West regions.As a specialist in Anti-Social Behaviour, you will support our Resolution team in addressing high-profile cases,...

Position OverviewBrook Street is collaborating with a dynamic and expanding organization. We are currently seeking a dedicated Fraud Investigation Specialist to join our team. This role offers a full-time, permanent position with a competitive salary and a comprehensive benefits package.Key ResponsibilitiesConduct thorough investigations into claims made by...

About the RoleWe are seeking a highly skilled Anti Financial Crime Specialist to join our team at Sanderson, a leading provider of business process services for the Financial Services sector.As an Anti Financial Crime Specialist, you will play a critical role in mitigating the risk of financial crimes against our company and our clients. You will be...

About the RoleWe are seeking an experienced Anti-Financial Crime Specialist to join our team at Sanderson, a leading provider of business process services for the Financial Services sector. As a key member of our team, you will play a critical role in mitigating the risk of financial crimes against our company and our clients.Key ResponsibilitiesConduct...

Senior Financial Crime Investigator – Permanent PositionReed Talent Solutions is seeking a dedicated Senior Financial Crime Investigator to enhance our team. This role is pivotal in ensuring compliance and integrity within the financial sector.Role Overview:The successful candidate will be responsible for conducting comprehensive investigations into...

Senior Financial Crime Investigator – Permanent PositionReed Talent Solutions is seeking a dedicated Senior Financial Crime Investigator to join a prominent financial institution. This role offers a hybrid working model, allowing for flexibility while maintaining a strong presence in the workplace.Key Responsibilities:Conduct comprehensive investigations...

About the RoleAs a Business Risk Specialist at BT Group, you will play a critical role in protecting the company from fraud and ensuring the integrity of its financials. This is a challenging and rewarding position that requires a strong understanding of fraud risk management and control best practices.Key ResponsibilitiesDevelop and implement fraud controls...

About the RoleAs a Business Risk Specialist at BT Group, you will play a critical role in protecting the company from fraud and ensuring the integrity of its financials. This is a challenging and rewarding position that requires a strong understanding of fraud risk management and control best practices.Key ResponsibilitiesDevelop and implement fraud controls...

About the RoleAs a Business Risk Specialist at BT Group, you will play a critical role in protecting the company from fraud and ensuring the integrity of its financials. This is a challenging and rewarding position that requires a strong understanding of fraud risk management and control best practices.Key ResponsibilitiesDevelop and implement fraud controls...

About QED LegalWe are a leading law firm with a strong reputation across the South of England, providing a full range of legal services to our clients. We are committed to excellence and have a strong focus on compliance and risk management.Job SummaryWe are seeking a highly skilled Compliance Solicitor to join our team as a Risk and Compliance Specialist....

About QED LegalWe are a leading law firm with a strong reputation across the South of England, providing a full range of legal services to our clients. We are committed to excellence and have a strong focus on compliance and risk management.Job SummaryWe are seeking a highly skilled Compliance Solicitor to join our team as a Risk and Compliance Specialist....

About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Aviva. As a key member of our Anti-Money Laundering Policy & Technical Team, you will play a critical role in supporting our 2nd line Financial Crime Risk Department.Key ResponsibilitiesRespond to technical queries and oversee increased risk scenarios...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Prevention Specialist to join our team at Aviva. As a key member of our Anti-Money Laundering Policy & Technical Team, you will play a critical role in supporting our 2nd line Financial Crime Risk Department.Key ResponsibilitiesRespond to technical queries and oversee increased...