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To provide legal services to the firms clients and to help promote and develop the litigation department and in particular civil fraud. To ensure the successful development of the firm in line with the strategy identified in the business plan.
This role is for an experienced individual who specialises in financial fraud prevention and internal investigations. It forms part of the Legal & Compliance department of UBS Wealth Management UK and reports to the Head of Compliance WM UK & Jersey.
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Technical Project Manager (Financial Services - Fraud)London and/or GuildfordA Technical Project Manager -Financial Services - Fraud is required to work for my client a well-established consultancy based in London and/or Guildford.
This Fraud Strategy Manager role is at the forefront of defining our anti-fraud strategy in the UK and of identifying areas at risk from internal and external fraud. The role has responsibility for ensuring that our business adopts the robust systems and controls required within a leading retail banking organisation and remains up to date with relevant regulatory requirements and guidelines.
• A hybrid role combining Subject Matter Expertise and Project Management skills, with remit to coordinate various business stakeholders within the Client’s and FICO project team to identify client’s business requirements and deliver the resulting solutions.
This is a critical role within the Fraud Counter Claims team, supporting the identification and delivery of fraud reduction opportunities at Direct Line Group.
Fraud/ AML Operations Manager – Kent, £50,000 Industry: Financial Services Location: Kent Salary: £40,000-50,000 + Package The Role: Do you have experience Fraud Detection within the Financial Services and team management? If so, this could be your next career step.
Client: Our client, a dynamic law firm specialising in RTA based next to the city centre, which has looked to integrate traditional values with the best modern technology to provide a constant high efficient service for their clients.
Job Descriptions Seeking for a Fraud Analysis that will be responsible for the following: Identifies opportunities to improve business profitability through new and innovative Fraud risk management strategies.
The Ernst & Young FIDS team are looking for a Fraud, Investigation, Dispute and Services Senior Manager who has proven experience to join its fast growing team in Scotland. You’ll build valued relationships with external clients and internal peers and develop a portfolio of projects by focusing on high value opportunities.
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