Deputy Head of Revenue Assurance and Fraud - London, United Kingdom - Hunter Bond

Head of Fraud Assurance

5 days ago

Job Description · Head of Fraud Assurance This is a hybrid position primarily based in any of our United Kingdom Offices. We're committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option to work re ...

Deputy Head of Revenue Assurance and Fraud

3 days ago

My leading Technology Client are looking for a Deputy Head of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected for their business. The role is expected to ...

Deputy Head of Revenue Assurance and Fraud

4 days ago

Job Description My leading Technology Client are looking for a Deputy Head of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected for their business. The rol ...

Deputy Head of Revenue Assurance and Fraud

3 days ago

My leading Technology Client are looking for a Deputy Head of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected for their business. The role is expected to ...

Risk and Fraud Risk Business Partner

5 days ago

**Details**: · **Reference number**: · **Salary**: · - £37,295 - £44,724- National: £37,295 - £41,425, London: £40,262 - £44,724 For details of our pay on appointment policy, please see below under the heading 'Salary'**Job grade**: · - Senior Executive Officer**Contract type**: ...

Fraud Investigator

1 day ago

**Purpose of the role**: · To work within the Fraud Operations Team, using specialist fraud detection systems and investigation techniques to identify and prevent both internal and external fraud on all products (personal and corporate accounts). · To work collaboratively across ...

Deputy Head of Counter Fraud

3 days ago

Fraud costs the government an estimated £31 to £53 billion every year. Fraud against public bodies takes money away from the vital public services that citizens rely on and can damage trust in government. Over the past 18months the National Audit Office has found that the risk of ...

Governance Programme Lead

5 days ago

Join us as a Governance Programme Lead · - If you want to make an important impact through your work, we think you'll enjoy a real sense of purpose in our Fraud Centre of Excellence · - Joining a highly engaged and collaborative team within Commercial & Institutional Banking, you ...

Financial Crime Assurance

2 days ago

You will be: · - Reviewing FCC Policies, Standards and Procedures, including FCC Risk Assessments, Client Due Diligence and Know Your Client/Customer and Customer Risk Rating, Anti-Bribery & Corruption controls (Gifts & Hospitality etc.), Anti-Tax Evasion/Avoidance measures (Corp ...

Senior Fraud Investigator

4 days ago

**What's the role?** · The Senior Fraud Investigator will be accountable for the following: · **Fraud Prevention & Detection** · - Lead proactive fraud detection investigations and activities concerning at-risk or high-risk businesses, locations, or processes. · - Perform ongoing ...

Senior Counter Fraud Officer

4 days ago

**Details**: · **Reference number**: · **Salary**: · - £40,950 - £49,795- National: £40,950- £45,265 London: £44,500 - £49,795 (pro-rata for part-time hours)- A Civil Service Pension with an average employer contribution of 27%**Job grade**: · - Senior Executive Officer**Contract ...

Fraud Risk and Business Support Officer

6 hours ago

We are looking for an organised and meticulous self-starter to join us. The post holder will provide crucial business support to both the Risk and Prevention Manager and Investigation Manager; sourcing and analysing data, as well as preparing reports and information to help drive ...

Senior Fraud Systems and Controls Supervisor

2 days ago

Salary: National ranging from £49,700 to £60,000 and London from £53,300 to £65,000 · - Are you ready to develop your career and specialism joining our team of specialist financial crime supervisors?_ · The team/department · The Fraud team was recently set up to develop the FCA's ...

Field Investigator

5 days ago

Taking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague. A career at Sedgwick means experiencing our culture of caring. It means having flexibility and time for all the things that are important to you. It's an opportuni ...

Associate Director, External Investigations

2 days ago

Requisition ID Office Country- United Kingdom- Office City- London- Division- OCCO- Contract Type- Regular- Contract Length- Posting End Date- 05/03/2023**Purpose of Job** · The Associate Director, External Investigations manages and conducts investigations into allegations of pr ...

Uk Financial Crime Assurance Lead

4 days ago

Since 2011, we've had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. · We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until ...

Senior Associate, Fcr Monitoring

3 days ago

**THE COMPANY**: · Our client is a leading wholesale bank, providing trade solutions to clients internationally. · **THE RESPONSIBILITIES**: · - Deputise for the Head of Financial Crime Monitoring and Assurance in his/her absence · - Execute and delivery of end-to-end Monitoring ...

Operational Internal Auditor

2 days ago

We have been approached to help build the expanding audit & risk team of an award-winning multi-billion turnover private services business, on an exclusive basis. The company has over 10,000 employees, is present in over 30 countries globally and has been commended independently ...

Banking Operations

5 days ago

*** · - The Banking Service Specialist will aid and assist banking operations with the ongoing regulatory, scheme and optional change programme required by the business to maintain compliance and competitive position within the marketplace.**Key Responsibilities** · - To provide ...

Operational Internal Auditor

2 days ago

**Job description**: · - We have been approached to help build the expanding audit & risk team of an award-winning multi-billion turnover private services business, on an exclusive basis. The company has over 10,000 employees, is present in over 30 countries globally and has been ...