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Forensics Data Analytics - Assistant Manager page is loaded Forensics Data Analytics - Assistant Manager
Apply locations Manchester London time type... .... You'll manage a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and...
Fraud
Full time
Worldwide
Flexible hours
...Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment... ..., Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk...
Fraud
Immediate start
Live in
£90k per annum
...FRAUD STRATEGY MANAGER
UP TO £90,000
LONDON
Join one of the fastest growing Fintech, and leaders in the lending space as a Fraud Strategy... ...and mitigate fraud risks using proactive monitoring, analytical exploration, and case reviews
SKILLS AND EXPERIENCE...
Fraud
Holiday work
My leading Technology Client are looking for a Senior Manager 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. Strong background...
Fraud
Immediate start
Work from home
...client in London could be a great fit for you. They're a large but independent management consultancy firm (45 staff in forensics) and the work is very diverse, both in scope and geographically.
Fraud investigations, asset tracing, expert witness reports, matrimonial disputes...
Fraud
Work from home
Home office
Flexible hours
...litigation and dispute resolution, world-class regulatory compliance and advisory services, and complex transactions - sets us apart. The AML Manager, working with the Director, Anti-Money Laundering - Europe + Asia, is responsible for managing the AML Team (currently comprising two...
Fraud
Permanent employment
Work at office
Flexible hours
Shift work
...looking for an experienced governance and risk management professional to work closely with the... ...areas of risk faced by OKX UK, including Fraud Risk Operations, Customer Services, Human... ...industry regulations;
Excellent analytical, problem-solving, and decision-making skills...
Fraud
£86k - £115k per annumEstimated
...really need our product to make their lives better.
Head of Fraud Risk Management / Fraud Compliance Officer
Location : London or Vilnius... ...patterns and mitigate fraud in real-time utilising advanced analytics and fraud detection techniques.
Collaborate with internal...
Fraud
Permanent employment
Full time
...based in London (hybrid). We expect this person will likely have worked in sme/ start/ scale up environments within a hands-on 'Senior Manager' / 'Head of' capacity.
The Chief Risk Officer has a history of developing and mentoring their team, with this role also offering...
Fraud
Work at office
Hybrid work
...the Second Line of Defence.
Oversee the daily execution and management of all operational risk framework elements.
Partner with the... ...operational risk policies and procedures.
Safeguard the Bank from fraud by spearheading the Second Line of Defence for our fraud risk...
Fraud
£48k - £60k per annum
...stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight of the life cycle of Fraud/... ...fit for purpose
Provide MI reports and information to senior management
The Successful Applicant
A successful Financial Crime...
Fraud
Work at office
Hybrid work
Holiday work
2 days week
1 day week
...My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to take responsibility for the development, implementation... ...and Fraud
Good understanding of Billings / Payments
Analytical and Strategic mindset
Ability to communicate ideas at...
Fraud
Immediate start
Work from home
...various priority workstreams and lead across all Enterprise Risk Management (ERM) processes. This role is varied and with that exciting,... ...investigations across various areas such as harassment, discrimination, fraud, bribery, conflicts of interest, embezzlement, and theft.
·...
Fraud
Local area
...specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime related topics. As well...
Fraud
£48k - £65k per annumEstimated
Description
Position at OpenMind
OPENMIND
Job Title: Analytics Manager
Department/Team: OPENMINDZEUR Above Market Team
ABOUT OPENMIND
OpenMind by WPP is an integrated agency model drawing on talent from across WPP. It has been created to accelerate the European...
Suggested
Work at office
Local area
...Organize finance team efforts to guarantee thorough analysis.
Perform financial modeling concerning cash flow generation, debt management, and leverage.
Work alongside the Treasury department to provide insights into operational cash flow.
Participate in financing...
...150) ? true : false" :class="{ 'scroll': scroll }" Analytics Manager
Apply Now Save for Later EssenceMediacomX, part of GroupM, is a global data and measurement-driven media agency whose mission is to make advertising more valuable to the world. Our office sits within...
Work at office
£90k per annum
Exciting role here with a leading FinTech here in the UK, leading the profitability and business strategy for their Savings book.
This successful FinTech is a leader in the market and are going from strength to strength. They are a dynamic and fast-paced lender, with this...
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ROLE: Data Analytics M anager
We are a global communications agency leading with breakthrough thinking, building explosive growth for brands... ...London
TCCC client team is looking for a Data Analytics Manager to join our growing Data and Measurement team. You will be expected...
Permanent employment
Holiday work
Flexible hours
