fraud risk

... complex problems through a broad range of services including risk assurance, technology advisory, business transformation, ... sectors within the risk assurance team: Financial Services: Our team are one of the largest dedicated providers of Risk Assurance services ... sectors throughout the UK and overseas. JOB PURPOSE The role of a Risk Assurance Trainee is to conduct an independent review of the ... are proportional and in line with industry best practice. As a Risk Assurance Trainee, your time would usually be split between ... audit fieldwork at client sites, testing and reviewing exposure to risk and the effectiveness of the controls in place to mitigate risks; ...

... with a strong understanding of CQC requirements and frameworks. Your proactive approach will mean you're ready to make the most of the personally-tailored training programme we'll develop for you. Dedicated and compassionate, you should also have experience of producing well-developed care plans, undertaking risk assessments and working as part of a clinical team. REWARDS PACKAGE As well as competitive pay, you can look forward to a role that offers true flexibility and plenty of free learning and development opportunities. As one of the UK's leading healthcare providers, we take the growth of everyone who works for us ...

... promote an environment free from discrimination, harassment and victimisation. Please note our fraud prevention process relating to all job applications. Fraud prevention databases have been established for the purpose of allowing employers to share data on their employment fraud cases. Should any investigation identify fraud or the commission or any other offence by you when applying or during your engagement with ECS, we will record the details of this on the relevant fraud prevention databases. This information may be accessed from the UK and other countries and used by law enforcement agencies, other employers and potential employers to prevent ...

... Specialists Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region. Momentum Security Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - SIA licensed Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development HSEQ (Health, Safety, Environmental & Quality Assurance) Facilities Management - Hard (M&E) & Soft Services Electronic Security Risk Management

... night shifts * Happy with lone working * Good admin & IT skills * Excellent customer service skills Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region. Momentum Recruitment covers the following markets. Corporate Security Manned Guarding - Management & Operations Manned Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud HSEQ (Health, Safety, Environmental & Quality Assurance) Security Sales & Business Development Electronic Security Risk Management

INTERNAL AUDIT SENIOR RISK ADVISORY (x2) Locations: West Midlands and South West, England Vacancies The role Our client, a leading global advisory ... approach * ACA, ACCA, MIIA or CCAB qualified * Relevant experience of risk management, internal audit and systems and controls testing * ... qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech ... Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts - SAS, SPSS etc.); ...

... on your own initiative, with high accuracy and an organised approach. Primary Responsibilities * Conducting risk assessments on key business activities within stores and warehouses, using this information to guide the ... assessments. * Prepare and conduct a program of store visits to carry out audits on the identified risk areas making recommendations to mitigate these risks to store and area managers, and head office. * Ensuring ... a breakdown in control. * Gathering and analysing data from till and web transactions to identify risks and fraud. * To carry out investigations where breaches of procedures appear to have taken place, and the company has ...

... an experience Risk professional to join their team as a Risk Manager; the ... operational areas in relation to Risk management obligations and to have ... for the implementation of their Risk management framework. Their head ... the Risk manager will include: * To support maintenance of the Risk ... of the risk management framework. * To review the Risk Appetite ... Document Management and Fraud Risk Management Policies as required ... maintaining and implementing the Risk Management framework. * To propose ... a second line Risk Monitoring Plan. * To provide Risk Reports to ... as required by the Risk management Framework. * To ... * Previous experience in risk advisory or a risk monitoring role * ...

My client are looking for a Quality Assurance and Risk Specialist to join their team. You will be responsible for providing second line oversight by conducting file ... making Able to use investigative skills to easily identify areas of regulatory risk Able to manage your time to deliver required number of case reviews Able to ... Business Owners Escalation of areas of concern to avoid customer detriment or risk of fraud Contribute to compliance organisational strategies Contribute to the overall ... Resolution of remedial actions on cases reviewed Key Information Qualifications required: CeMap or equivalent Reports to: Quality Assurance & Risk Team Manager

... on your own initiative, with high accuracy and an organised approach. Primary Responsibilities * Conducting risk assessments on key business activities within stores and warehouses, using this information to guide the ... assessments. * Prepare and conduct a program of store visits to carry out audits on the identified risk areas making recommendations to mitigate these risks to store and area managers, and head office. * Ensuring ... a breakdown in control. * Gathering and analysing data from till and web transactions to identify risks and fraud. * To carry out investigations where breaches of procedures appear to have taken place, and the company has ...

... of the loss and create scopes in order to fulfil reinstatement. * Undertake detailed questioning and evidence gathering which will enable you to provide the customer with a range of settlement options. * Identify fraud concerns and report them to the relevant internal teams. * Conduct joint visits with building contractors, surveyors or insurance clients as required. * Conduct underwriting tasks; for example, building value at risk surveys Service additional appointments and travel to different parts of the country as a result of severe weather and surge events. Essential Skills: * Self-motivated, conscientious, and able to work under your own ...

... #FinancialAdviosryjobs, #ACCAjobs, #TransactionServicesjobs, #corporateFinance About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.);Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.);Compliance/Corporate Governance ;IT- (full SDLC- BAs PMs , Architects, Developers etc.); Brimstone Consulting acts as an employment agency (permanent) ...

... based in Central Reading You will be responsible for: Proactive risk management, restructuring and work out of own designated ... relationship strategy of rehabilitation, de-risk, manage away of exit to minimize credit (or fraud) losses, while ensuring transparent & ... across 1st and 2nd lines of defense Business Leaders, Finance and Risk on a "no surprises" basis, managing expectations and working ... rationale based on a range of risk weighted outcomes, as appropriate. Contribute to the Central Credit Risk, R&CS continuous improvement ...

... Duties/Accountabilities: · To identify and investigate serious organised crime cases throughout the UK committed against the UK government, working in conjunction with other agencies where necessary. · To identify any weaknesses in systems and controls, to develop and implement processes and procedures to reduce the risk for fraud to be committed. · To form part of a team which manages the flow of documentation, material, and information through a digital case management system, and to assist in the management of Exhibits, Disclosures, Projects, and Analysis. Additional information to note: · 37 hours per week The closing date for this position is ...

... a rounded view of each potential customers situation and makes a decision which ensures affordability for the applicant and is in line with the companys credit risk appetite. Main Duties and Responsibilities: · Review, analyse and utilise credit reference data to evaluate car fiancé referrals. · Make credit decisions ensuring ... and Procedures and record any Conditions of Sanction. · Abide by GDPR data protection principles · Remain vigilant to suspicious behaviour, evidence of fraud or anti-money laundering activities. Experience required: · Form of financial services experience is preferable · Underwriting experience · Car Finance experience · The ...

... situation and makes a decision which ensures affordability for the applicant and is in line with credit risk appetite Client Details A leader in their field Description Review, analyse and utilise credit reference data ... Handbook and in any telephone training provided Remain vigilant to suspicious behaviour, evidence of fraud or anti-money laundering activities and be familiar with Startline's AML policy, reporting any ... within Credit Decisions and the wider company. Profile NA · Possession of, or studying towards a Finance or Risk related qualification. · Some form of financial services experience is preferable. · Previous underwriting ...

... to use it. Manage a schedule of work and ensure all associated administration duties are completed and submitted in a timely manner. Review and contribute to Risk Assessments and Method Statements to ensure they are to an acceptable standard and ensure compliance at all times. Work from drawings and specifications and other ... within the scope of the role and keep to key performance indicators. Support the ongoing completion of Quality Assurance, Health & Safety, Security & Fraud and Sustainability processes and initiatives. Comply with the extra security restrictions in place in some buildings.What do you need? Electrical Engineering ...

... gather data to support a rounded view of each potential customers situation and decide the affordability for the applicant and is in line with the companys credit risk appetite. Main Duties and Responsibilities: Review, analyse and utilise credit reference data to evaluate car finance referrals. Make credit decisions ensuring ... Processes and Procedures and record any Conditions of Sanction. Abide by GDPR data protection principles. Remain vigilant to suspicious behaviour, evidence of fraud or anti-money laundering activities. Experience required: You must be able to cover 1 day minimal work at the weekend Customer Service experience within a ...