Fraud Investigator Jobs in Cambridge
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Search results - Fraud Investigator Jobs in Cambridge
Welwyn Garden City, 32 mi from Cambridge
Second Line of Defence teams.
Review, monitor, and manage second line of defence assurance activities, including Key People Control self-assessment, Risk Management, IT Risk and Controls, Legal compliance, Fraud, Investigations, and Security.
Lead...
cv-library.co.uk -
Solomon Abraham Consulting-Hemel Hempstead, 43 mi from Cambridge
controls and processes.
• People management experience - preferable
• Strong business acumen.
• Experience in the fields of transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT.
• Excellent business partnering skills...
Cedar-Welwyn Garden City, 32 mi from Cambridge
monitor, and manage second line of defence assurance activities, including Key People Control self-assessment, Risk Management, IT Risk and Controls, Legal compliance, Fraud, Investigations, and Security.Lead and support Control Self-Assessment for the 1st...
Allwyn UK-Watford, 44 mi from Cambridge
the People business partners, the People vetting and screening team, Security team and Security Operations, to make best use of our data and capabilities to identify potential financial fraud or impacts on game integrity, non compliance with security policies...
Cedar-Welwyn Garden City, 32 mi from Cambridge
Management, IT Risk and Controls, Legal compliance, Fraud, Investigations, and Security.
• Lead and support Control Self-Assessment for the 1st Line.
• Assist in documentation and preparation of Governance and Audit Committee reports on control design...
mindmatch.ai -
Milton Keynes, 43 mi from Cambridge
Advisory/Project Support:
• Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions, customer communications and dependent upon role, PEP escalations, Conflicts of Interest, Gifts...
cv-library.co.uk -
Gatehouse Bank plc-Milton Keynes, 43 mi from Cambridge
Advisory/Project Support:
• Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions, customer communications and dependent upon role, PEP escalations, Conflicts of Interest, Gifts...
Milton Keynes, 43 mi from Cambridge
responsibility for or assist in fraud investigation through the in-house system. When required, make contact with third parties to verify information and confidently speak to dealership staff to withdraw an approval when necessary.
• Depending on personal...
cv-library.co.uk -
Gatehouse Bank plc-Milton Keynes, 43 mi from Cambridge
Advisory/Project Support:
• Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions, customer communications and dependent upon role, PEP escalations, Conflicts of Interest, Gifts...
Gatehouse Bank plc-Milton Keynes, 43 mi from Cambridge
/Project Support:
• Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions, customer communications and dependent upon role, PEP escalations, Conflicts of Interest, Gifts...
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