- establish an internal fraud framework, processes and policies
- partner with stakeholders across multiple lines of business to identify and mitigate internal fraud risk
- coordinate the creation and implementation of systems and processes to prevent, detect, and respond to internal fraud based on fraud intelligence and event analysis
- evaluate new internal fraud protection/prevention systems and tools for possible implementation
- provide regular updates, both formally and informally, to line management on the status of any reviews, analysis, trends and investigations
- conduct investigations into allegations of internal fraud
- support the delivery of fraud education, training, and awareness programs
- lead the development of handbooks and related material pertaining to internal fraud.
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Internal Investigations Lead
Found in: Jooble UK O L C2 - 2 days ago
Stephen Bell Associates Ltd Manchester, United KingdomOur client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities include:establish an internal fraud framewor ...
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Engineering Design Manager
Found in: SonicJobs Direct Apply UK - 14 hours ago
Candidate Source Limited Manchester, United Kingdom Full timeAn opportunity has arisen for an Engineering Design Manager to join a UK company that manufactures leading technology protection relays and medium voltage circuit breakers often for highly critical electrical power systems across a global client base. · This is an excellent role ...
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Quality Advisor
Found in: SonicJobs Direct Apply UK - 3 days ago
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Electrical Engineer
Found in: SonicJobs Direct Apply UK - 1 day ago
Roundhouse Recruitment Limited Manchester, United Kingdom Full timeElectrical Engineer (Manufacturing) · £40,000 - £50,000 + Pension + Progression + Training + Negotiable Salary · Ashton-under-lyne (Commutable from Droylsden, Mossley, Stalybridge, Denton, Hyde, Audenshaw, Failsworth Oldham) · Are you an Electrical Engineer from a Manufacturing e ...
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Case Handler Team Leader
Found in: SonicJobs Direct Apply UK - 1 day ago
Guidant Global Manchester, United Kingdom Full timeGuidant Global are currently seeking a number of accomplished Team leaders to join our growing teams. We are looking for individuals with experience training, leading, developing, and supervising team performance. Within this role you will oversee and nurture direct reports who a ...
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ATR-Port Salford-Shift Controller-WEF ASAP
Found in: SonicJobs Direct Apply UK - 6 days ago
IPS LLP Manchester, United Kingdom· Job DescriptionTo effectively motivate a team of people to meet production targets · Ensure the final product meets client specifications (SPI) including management of BarTender case label system · To effectively maximise production efficiency to ensure plan is met on a hourly ...
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Senior Digital Forensic Investigator
Found in: Appcast UK C C2 - 6 days ago
Locke and McCloud Manchester, United KingdomSenior Digital Forensic Investigator | Manchester | £45,000-£55,000 · Are you a Digital Forensic professional with a passion for analysing and examining computer systems and mobile devices, whilst helping to have criminals convicted with the investigations you have conducted? · W ...
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Digital Forensic Investigator
Found in: Appcast UK C C2 - 6 days ago
Locke and McCloud Manchester, United KingdomDigital Forensic Investigator | Manchester | £35,000-£45,000 · Are you a Digital Forensic professional with a passion for analysing and examining computer systems and mobile devices, whilst helping to have criminals convicted with the investigations you have conducted? · We have ...
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Internal Investigations Manager
Found in: Ziprecruiter UK C2 - 4 days ago
Stephen Bell Associates Ltd Manchester, United KingdomJob Description · Our client is a global financial services firm. They are a looking to hire an Internal Fraud Investigations specialist focusing on leading and executing internal fraud prevention, detection, investigation and response activities for internal fraud activities. · ...
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Senior Digital Forensic Investigator
Found in: Ziprecruiter UK C2 - 1 day ago
Locke and McCloud Manchester, United KingdomJob Description · Senior Digital Forensic Investigator | Manchester | £45,000-£55,000 · Are you a Digital Forensic professional with a passion for analysing and examining computer systems and mobile devices, whilst helping to have criminals convicted with the investigations you h ...
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Digital Forensic Investigator
Found in: Appcast UK C C2 - 5 days ago
Primis Greater Manchester, United KingdomAre you an experienced Digital Forensic Investigator seeking a new challenge? I am currently hiring for a leading Cyber Security company based in Greater Manchester, and would love to get your CV across if the following matches your experience:Key Responsibilities:Conduct digital ...
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Incident Response Analyst
Found in: Appcast UK C C2 - 3 days ago
Locke and McCloud Manchester, United KingdomIncident Response Analyst | UK Remote | £40,000-£60,000 · Are you an Incident Response Analyst with a passion for dealing with incidents and uncovering the truth behind them? · We have an exciting opportunity for an Incident Response Analyst to join our client's team, they are th ...
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Digital Forensic Investigator
Found in: Ziprecruiter UK C2 - 1 day ago
Locke and McCloud Greater Manchester, United KingdomJob Description · Digital Forensic Investigator | Manchester | £35,000-£45,000 · Are you a Digital Forensic professional with a passion for analysing and examining computer systems and mobile devices, whilst helping to have criminals convicted with the investigations you have con ...
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Internal Investigations Manager
Found in: One Red Cent EUR eFC C2 - 1 day ago
Stephen Bell Associates Manchester, United Kingdom Full timeOur client is a global financial services firm. They are a looking to hire a Manchester based Internal Investigations Manager focusing on leading and executing internal fraud prevention, detection, investigation and response activities. · Key responsibilities include; establish a ...
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Cyber Incident Responder
Found in: Appcast UK C C2 - 3 days ago
Locke and McCloud Manchester, United KingdomCyber Incident Responder | Manchester | £40,000-£60,000 · Are you a junior or mid-level Cyber Incident Response professional with a passion for dealing with incidents and uncovering the truth behind them. · We have an exciting opportunity for a Cyber Incident Responder to join ou ...
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Health And Safety Manager
Found in: Appcast UK C C2 - 3 days ago
Cavendish Professionals Manchester, United KingdomAre you an experienced Health and Safety professional? Our client is one of the largest plant hire company's in the UK. · They are looking for a Health & Safety Lead to promote Health & Safety throughout their depots around the country. · What is on Offer · Company Car with Perso ...
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Regulatory Affairs Manager
Found in: Appcast UK C C2 - 1 day ago
Carrot Recruitment Manchester, United KingdomRegulatory Affairs Manager – Leading Pharma Specialist Medicines – Manchester (hybrid working) - £competitive salary, 10% bonus, pension + other benefits. · Please note: This role is a 12month FTC to cover maternity leave. You'll be a permanent member of staff, with a salary/comp ...
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Digital Forensic Investigator
Found in: Ziprecruiter UK C2 - 1 day ago
Primis Greater Manchester, United KingdomJob Description · Are you an experienced Digital Forensic Investigator seeking a new challenge? I am currently hiring for a leading Cyber Security company based in Greater Manchester, and would love to get your CV across if the following matches your experience: · Key Responsibil ...
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Cyber Incident Responder
Found in: Ziprecruiter UK C2 - 3 days ago
Locke and McCloud Greater Manchester, United KingdomJob Description · Cyber Incident Responder | Manchester | £40,000-£60,000 · Are you a junior or mid-level Cyber Incident Response professional with a passion for dealing with incidents and uncovering the truth behind them. · We have an exciting opportunity for a Cyber Incident Re ...
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Financial Crime Paralegal
Found in: Appcast UK C C2 - 5 days ago
AJ Chambers ® Manchester, United KingdomWe have an exciting opportunity for you to join a highly successful and specialist Law firm in Manchester as a Financial Crime Paralegal.The firm is a leading organisation dedicated to upholding integrity in the financial sector. They work tirelessly to combat financial crime and ...
Internal Investigations Lead - Manchester, United Kingdom - Stephen Bell Associates Ltd
Description
Our client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response activities.
Key responsibilities include:
The successful candidate will ideally have an investigations experience, ideally with good 'internal' experience. Candidates will also need experience in establishing regulatory policies and frameworks; experience of managing internal investigations; an analytical mindset' strong regulatory experience and excellent relationship management and communication skills.
