Fraud Management - 43+ job offers

Job Role: Management Consultant - Fraud Location: London / Manchester Career Level: Consultant (CL9) Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, SONG, technology and operations, with digital capabilities across all of t

This job is with Capco, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Sanctions & Fraud Transformation Consultant / Senior Consultant Location: Edinburgh / Glasgow (Hybrid) | Practice A

Sanctions & Fraud Transformation Consultant / Senior Consultant Location: Edinburgh / Glasgow (Hybrid) | Practice Area : Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco The Role Capco is seeking experienced

Management Consultant - AML Investigations, Sanctions & Fraud {"description": " Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area : Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of

Management Consultant - AML Investigations, Sanctions & Fraud {"description": " Sanctions & Fraud Transformation Consultant / Senior Consultant Location: Edinburgh / Glasgow (Hybrid) | Practice Area : Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform

Sainsbury's

Why join us Joining Sainsbury's in our high-impact Procurement team as a Procurement Manager means becoming part of a passionate and determined team that is focused on delivering great results for the business to help us work towards Next Level Sainsbury’s. You will have the opportunity to take end-

Capco

Overview Management Consultant - AML Investigations, Sanctions & Fraud — UK - LondonSanctions & Fraud Transformation Consultant / Senior ConsultantLocation: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: PermanentTransform the future o

Capco

Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area : Financial Crime, Risk, Regulation & Finance Transformation | Type: PermanentTransform the future of financial crime risk with CapcoThe Role Capco is seeking experienced Consultants and

Capco

Management Consultant - AML Investigations, Sanctions & FraudUK - Edinburgh Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area : Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of fin

Capco

Management Consultant - AML Investigations, Sanctions & Fraud UK - Edinburgh Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area : Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crim

Accenture UK & Ireland

Job Role Management Consultant – Fraud Location London / Manchester Career Level Consultant (CL9) About the Role Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, technology and operations, with digital capabilities across al

Accenture UK & Ireland

Job RoleManagement Consultant – Fraud LocationLondon / Manchester Career LevelConsultant (CL9) About the RoleAccenture is a leading global professional services company, providing a broad range of services in strategy and consulting, technology and operations, with digital capabilities across all of

LexisNexis Risk Solutions

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer e

Capco

Overview Management Consultant - AML Investigations, Sanctions & Fraud — UK - London Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financi

"Help protect our customers and our business in a growing, digitally‑enabled bank." At Castle Trust Bank, we are a specialist UK challenger bank providing property mortgages, retail finance lending and savings products to a wide range of customers. As we continue to grow and evolve, protecting our c

Kennedys

Kennedys is seeking a dedicated Litigation Assistant to manage cases involving suspected fraudulent casualty claims. This role primarily focuses on casualty claims but may also encompass property, travel, and first-party fraud claims. As a Litigation Assistant in this position, you will be responsib

Capco

Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area : Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco The Role Capco is seeking experienced Consultants and Senio

Capco

Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area : Financial Crime, Risk, Regulation & Finance Transformation | Type: PermanentTransform the future of financial crime risk with CapcoThe Role Capco is seeking experienced Consultants and

Job DescriptionJob Role: Management Consultant - Fraud Location: London / Manchester Career Level: Consultant (CL9) Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, SONG, technology and operations, with digital capabilities

Mastercard

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart a