Fraud Manager Jobs in City of London
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Search results - Fraud Manager Jobs in City of London
City of London
Financial Reporting Manager
City of London - 5 days a week in office
Statutory Reporting, Financial Year End
Technical Accounting (IFRS, FRS 102)
Auditor liaison
Balance sheets, income statements and cash flow statements
Assist Regulatory Reporting...
cv-library.co.uk -
Pure Resourcing Limited-City of London
the compliance team, ensuring that the business assurance / compliance is maintained in areas of regulated and non-regulated property finance advice (mortgages, BTL, Bridging Finance, HNW, Self Build) and Wealth Management (Pensions / Investments).
Candidates...
jooble.org -
City of London
Position: Financial Crime Due Diligence Manager
Industry: Utilities
Location: London (Hybrid working - 3 days on site)
Contract: 3 months (Possible extension)
Are you ready to take the next step in your career while contributing to a safer...
cv-library.co.uk -
Oliver Sanderson Group PLC-City of London
in a compliance role, ideally at Senior Manager or Business Partner level.
• Strong working knowledge of current legislation and regulatory frameworks.
• Proven ability to develop and implement fraud prevention and risk mitigation strategies.
• Experience working...
jobrapido.com -
City of London
environment for staff and visitors
• Acting as a visual deterrent
• Meeting and greeting customers in a polite manner
• Patrols of the store
• Work closely with store associates and the Store Manager
• Identify any internal loss relating...
cv-library.co.uk -
Oliver Sanderson Group PLC-City of London
are met.
Skills & experience:
• Experience in a compliance role, ideally at Senior Manager or Business Partner level.
• Strong working knowledge of current legislation and regulatory frameworks.
• Proven ability to develop and implement fraud prevention...
jobrapido.com -
City of London
markets.
Corporate Security
Manned Guarding - Management & Operations
Manned Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
HSEQ (Health, Safety, Environmental & Quality Assurance)
Facilities Management - Hard (M&E) & Soft...
cv-library.co.uk -
Michael Page-City of London
About Our Client
Innovative, growth SME Bank with highly profitable wealth, trade finance product
City of London - 5 days a week in office
Banking & Financial Services
Job Description
Financial Reporting Manager
City of London - 5 days a week...
michaelpage.co.uk -
City of London
criteria (e.g., condition, location, type, tenant profile).
• Apply appropriate stress testing and affordability checks in line with PRA and internal guidelines.
• Identify and investigate potential risks, fraud indicators, or policy...
cv-library.co.uk -
Space Executive-England
risks, while specialized anti-fraud tools like LexisNexis, Sift, and Shield enhance fraud detection and prevention. Detailed reports are prepared and presented to senior management, highlighting risk assessments, findings, and recommendations...
jobrapido.com -
Michael Page-City of London
on governance processes, management of risk, systems of internal control and value for money
• Providing expert, up-to-date subject matter, and best practice advice across the key strands of internal audit
• Planning, managing, and monitoring the delivery...
michaelpage.co.uk -
City of London
Position: Financial Crime Due Diligence Manager
Industry: Utilities
Location: London (Hybrid working - 3 days on site)
Contract: 3 months (Possible extension)
Are you ready to take the next step in your career while contributing to a safer and more...
adecco.com -
City of London
management
• Variety of duties including dealing with a full range of Criminal Defence cases both Private and Legal Aid clients and be able to manage complex and sensitive cases ranging from bail applications; serious fraud; white collar crime; murder; drug...
reed.co.uk -
Sacco Mann-City of London
claims, assess policy coverage, liability and risk management.
Conduct external investigations, including fraud detection.
Manage caseloads efficiently, ensuring timely communication and resolution.
Build strong professional relationships with clients...
careers4a.com -
Origin Legal-England
It is an opportunity to join an impressive team advising on a broad range of contentious work including high-value commercial and contractual disputes, contentious insolvency, banking and financial services litigation, and commercial fraud.
You will be involved...
lwqct.com -
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