... Trading-Fraud in different regions. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud. Responsibilities: - Process ...
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are engaging a consultant-level Fraud Data Analyst for a 6-month engagement at the centre of a leading regional bank's 24/7 digital fraud operation - a build-phase environment where the data and analytics layer is being created, ...
TSB | Assistant Manager, Fraud Preventions | Grade D | Fraud | Barnwood, Bristol, Sunderland, Edinburgh or London Country: United Kingdom IT STARTS HERE Santander ( is evolving from a global, high-impact brand into a technology-driven organisation, and our people are at the heart of this journey. Together, we are driving ...
... maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and compliance advisory. As a Senior Officer - Financial Crime (Fraud, ABC & Tax Evasion), you will support the day-to-day management of financial crime operations, focusing on Fraud, Anti-Bribery & Corruption (ABC) and the prevention ...
United Kingdom, London
View vacancy
East of England Community Health and Care NHS Trust
... identity documents. We encourage you to report the matter to your local police or relevant law enforcement agency. Any concerns relating to potential recruitment fraud should also be reported to our Local Counter Fraud Specialist (LCFS) as soon as possible. Job responsibilities Main Duties and Responsibilities: Clinical To ...
United Kingdom, Ely
View vacancy
East of England Community Health and Care NHS Trust
... identity documents. We encourage you to report the matter to your local police or relevant law enforcement agency. Any concerns relating to potential recruitment fraud should also be reported to our Local Counter Fraud Specialist (LCFS) as soon as possible. Job responsibilities - To provide consultation, training and intervention, ...
... Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial information. To learn how you can protect yourself, review our Recruitment Fraud Notice .
... legal obligations and that our health, safety, and security is safeguarded. About Security and Loss Prevention and Your Role The Warehouse Loss Prevention Specialist is responsible for protecting company assets, reducing losses, and maintaining a safe and secure working environment within a fast-paced warehouse and fulfilment ...
... Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial information. To learn how you can protect yourself, review our Recruitment Fraud Notice .
... outcomes and population health worldwide. Learn more at IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements, misrepresentations, or material omissions ...
... identity documents. We encourage you to report the matter to your local police or relevant law enforcement agency. Any concerns relating to potential recruitment fraud should also be reported to our Local Counter Fraud Specialist (LCFS) as soon as possible. For further details / informal visits contact: Name: Harriet Snowdon ...
... London) Key skills required for this role - Medical & Claims Assessment Expertise - High‑Level Communication Skills (Written & Verbal) As a Claims Assessor Specialist , you will be responsible for assessing Life Cover, Terminal Illness, and Critical Illness claims in line with current UK industry best practice. Although ...
We have a 12 Month Fixed Term Contract for a Technical Specialist at our Cambridge site. The Technical Specialist will be applying lab-based technical expertise in Stem Cell culture in contribution to agreed specifications in delivering client projects to agreed deadlines. You’ll be an expert in stem cell culture as this ...
... Contract Type: Freelance FTE: 1.0 Start: Immediate Duration: Approximately 3–6 months About the Role We are seeking an experienced Freelance Site Activation Specialist based in the United Kingdom to support clinical trial start-up and site activation activities. The primary focus of this role will be UK submission document ...
... travel to Gloucester, Manchester or London About the role Ecclesiastical Insurance , who are proudly part of Benefact Group are looking for a Technical Claims Specialist (Marine Leisure) on a 6 month contract. In this role you will lead strategic claims oversight, technical excellence, and end‑to‑end management of a diverse ...
... workflow, though all candidate decisions are made by our Talent Acquisition Team. This position is for an existing vacancy. IMPORTANT ALERT: Please beware of fraudulent job communications from individuals falsely claiming to be from Flywheel. We've identified fraudulent activity through social media and messaging services ...
... snacks 25 days' annual leave , with the option to buy more Hybrid working — home, office, or client site, with flexibility and trust About Malverde We're a specialist consultancy focused exclusively on financial crime and fraud — and on doing things better than the big firms. That means hiring genuinely talented people, ...
... insurers process Claims. To be considered for this Complaints Team Lead role you MUST have at least 5 years Insurance Team Lead experience in one of: Complaints / Fraud / Quality Assurance You can live anywhere within the UK. Our client have raised $16M+, and already manage claims for 30+ insurers across more than $200M in insurance ...
Crime Solicitor – West London – Specialist Criminal Law Firm Looking to move into privately funded criminal law? A successful specialist crime firm in West London is expanding and seeking a Crime Solicitor to join its growing team. This is a unique opportunity to help Legal Aid Crime Solicitors transition into privately ...
... sanctions screening, and customer due diligence. - Ensure adherence to regulatory requirements and internal policies related to anti-money laundering (AML), fraud prevention, and other financial crime controls. - Identify gaps or weaknesses in controls and recommend improvements to enhance effectiveness and efficiency. ...