Search Results: 20 vacancies
£77.49k - £103.32k per annum
...knowledge of the internal auditing processing and knowledge of risk management. Additionally, a candidate with strong understanding of fraud investigations, special reviews and internal controls would be a good fit for the role.
Reporting to the Chief Internal Auditor (...
Fraud
...strong relationships with internal partners
Ability to follow policies, procedures, and regulations
Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss
Ability to interact with integrity and professionalism with customers...
Fraud
Permanent employment
Full time
Work at office
Immediate start
Holiday work
Weekend work
...customer needs
Cash handling experience
Ability to follow policies, procedures, and regulations
Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss
Well-organized, independent and able to prioritize in a fast-paced...
Fraud
Full time
Local area
Holiday work
Weekend work
...customer needs
Cash handling experience
Ability to follow policies, procedures, and regulations
Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss
Well-organized, independent and able to prioritize in a fast-paced...
Fraud
Full time
Part time
Local area
Holiday work
Weekend work
£65k per annum
...developed industry-leading, cutting-edge food adulteration testing methods that can help protect the entire food supply chain against food fraud and offer reassurance that food products have been tested with the best detection methods possible. We provide portable and cloud-...
Fraud
Permanent employment
Work at office
£46k - £61k per annumEstimated
...General knowledge of bank compliance regulations; knowledge of specific topics such as payments, market abuse, privacy, AML, Sanctions, fraud is a plus.
Requires understanding of regional regulations and relevant laws.
Preferred knowledge of any of the following:...
Fraud
Work at office
Local area
Work from home
Hybrid work
Flexible hours
Shift work
£50k - £70k per annum
...the business longer term.
As an Internal Audit Manager you will be responsible for:
Assist the Director to create entity-level fraud risk assessments to ensure testing is performed in the appropriate locations
Understand potential risk in processes and transactions...
Fraud
Permanent employment
Full time
Local area
£160k - £180k per annum
...access controls on the hardware and systems within IT, and in the systems provided to the users, to ensure data integrity and prevent frauds/misuse of the systems.
Manage strategic relationship with vendors to build consistent, responsive and trusted collaborations in creating...
Fraud
Permanent employment
Full time
Temporary work
Side job
Overseas
Flexible hours
Shift work
£38k - £52k per annumEstimated
...improvement projects. Using the Risk-Based Approach concept
supporting risk identification, assessment, and response
raising fraud awareness and improving fraud prevention
being a contact point for the external auditor. Monitoring and driving closure of audit...
Fraud
£47k - £63k per annumEstimated
...agent to connect Operations and relevant global supporting functions (Performance Management, Workforce Management, Quality & Training, Fraud, Compliance, Transformation and others). He or She will ensure global strategies are steered and delivered in Operations in a...
Fraud
Permanent employment
Full time
Work at office
Local area
$200k per annum
...locations tasked with monitoring and protecting the classified and unclassified systems of a major Intelligence Community Agency for fraud, waste, and abuse, to include inappropriate content, illegal activity, Identity leakage, and Insider threat activity. Job Description...
Fraud
Hourly pay
Permanent employment
Full time
Contract work
Temporary work
Immediate start
Remote job
Holiday work
Flexible hours
Shift work
Weekend work
£40k - £54k per annumEstimated
...procedures and controls are followed and the integrity of the data processing environment is maintained
Support and oversee overall fraud quality control both monetary and non-monetary
Assist manager in identifying need for and implementing procedural changes, assist...
Fraud
Work at office
Hybrid work
$145k per annum
...are genuinely endless!
As an Internal Audit Manager, your responsibilities include:
• Assist the Director to create entity-level fraud risk assessments to ensure testing is performed in the appropriate locations
• Understand potential risk in processes and transactions...
Fraud
Permanent employment
Full time
Local area
£58k - £76k per annumEstimated
...facilities. The focus will be on finance, accounting, sales, marketing, accounting, shared services, supply-chain, controls and anti-fraud audits. Leading teams in these audits, and taking managerial responsibilities within the audit group make the need for someone with leadership...
Fraud
Permanent employment
Full time
£56k - £75k per annumEstimated
...connects internal and external data, revealing unseen relationships. This powers cutting-edge AI tackling critical challenges in risk, fraud, AML, and beyond.
Partnering with elite global banks, insurers, and tech giants, our client is revolutionising decision...
Fraud
Full time
£56k - £75k per annumEstimated
...landscape that’s redefining what’s possible with data and analytics.
Craft cloud solutions that empower smarter, faster decisions on fraud, risk, and more
Tame the wilds of Kubernetes, Docker, and Istio , wielding cutting-edge tools like Python and Golang
Become a...
Fraud
Full time
Work at office
Hybrid work
3 days week
£46k - £62k per annumEstimated
...litigation matters, including but not limited to defending disrepair claims, possession, civil injunctions, defending EPA claims, ASB, and fraud.
Utilise strong expertise in landlord and tenant matters, AST, and/or leasehold matters, with a focus on forfeiture claims....
Fraud
Full time
Work at office
Hybrid work
1 day week
€90k - €95k per annum
...for at least six years and as a professional in compliance and/or legal for at least four years;
You possess a good understanding of fraud and governance and related controls;
Knowledge of auditing standards and practices is a definite plus.
What the position can...
Fraud
Permanent employment
Full time
Flexible hours
£48k - £65k per annumEstimated
...engineer squad and weave the magic that brings complex investigations to life. Think:
Crafting data visualisations that illuminate fraud and financial crime networks
Building sleek, intuitive interfaces for in-depth data exploration
Mastering cutting-edge techs like...
Fraud
Full time
Work at office
Hybrid work
3 days week
...you examine devices such as clients, servers and mobile devices for traces of attacks and manipulation. The spectrum ranges from email fraud to the reverse engineering of malware.
Visiting customers and maintaining networks with colleagues, customers and business partners...
Fraud
Permanent employment
Night shift
