senior fraud

... for projects whilst under the supervision of a Project Manager. Project support workers need strong executive administrative skills, as well as the finance budgeting and reporting skills learned through a project management methodology such as PRINCE2 or AgilePM. You will also be working closely with a Project Manager or senior members of the team, so understanding key project management methodologies is a must. We have created an opportunity to work within the project sector by ensuring that candidates are fully prepared and qualified to work in Project Support roles. PRINCE2, AgilePM, Change Management and Business Analysis are all methodologies ...

Senior Operations Engineer - Linux, AWS, Terraform - Fully remote working For a complete understanding of this opportunity, and what will be required to be a successful applicant, read on. This AI-driven, customer intelligence organisation have set out to accomplish capturing, understanding and knowing what interests each person, at scale. They are data scientists, engineers, designers, marketers, strategists, social, digital, mountain climbers, foodies, smart, down to earth, open, from 40+ different background...

... Next Generation National Fraud and Cyber Crime Reporting Service ... and cyber-crime and is responsible for Action Fraud and the ... preventing and disrupting fraud and cyber-crime through capable, ... for: Setting the National Fraud policing strategy and leading and ... fraud reporting, including through Action Fraud National triaging ... serious and complex fraud Leadership and coordination of ... and reporting of national fraud policing performance A very ... for Action Fraud and the National Fraud Intelligence Bureau ... next generation service for fraud and cyber-crime reporting and ... of the Action Fraud (AF) and National Fraud Intelligence Bureau ... Fraud National reporting service for victims of fraud and ...

... their own initiative, embracing this unique opportunity offering a huge variety to widen their experience and learn quickly within the core of the Groups department while having regular contact with senior management throughout the Group. * A degree in either business, finance, accounting or economics * A Certified Internal Auditor or Certified Fraud Examiner certification is desirable but not necessary. Training can be provided if necessary. * 3-5 years of experience in auditing financial records following IFRS and FRS 101. * Background in ...

... worth over £195bn a year, to support some of the most vulnerable people in our society. We have two exciting opportunities to join our Fraud and Error team and Retirement Services as a Digital Performance Analyst. These teams are in the middle of some exciting projects all aimed ... stakeholders and know how to give tactical and strategic recommendations in a clear and actionable way You can work with, and influence, senior stakeholders. You can adapt the approach according to constraints. You can see and implement changes necessary, improving processes and ...

... into work and make payments worth over £195bn a year, to support some of the most vulnerable people in our society. We have two exciting opportunities to join our Fraud and Error team and Retirement Services as a Digital Performance Analyst. These teams are in the middle of some exciting projects all aimed at helping citizens to ... positive information to stakeholders and know how to give tactical and strategic recommendations in a clear and actionable way You can work with, and influence, senior stakeholders. You can adapt the approach according to constraints. You can see and implement changes necessary, improving processes and ways of working whilst ...

... into work and make payments worth over £195bn a year, to support some of the most vulnerable people in our society. We have two exciting opportunities to join our Fraud and Error team and Retirement Services as a Digital Performance Analyst. These teams are in the middle of some exciting projects all aimed at helping citizens to ... positive information to stakeholders and know how to give tactical and strategic recommendations in a clear and actionable way You can work with, and influence, senior stakeholders. You can adapt the approach according to constraints. You can see and implement changes necessary, improving processes and ways of working whilst ...

... into work and make payments worth over £195bn a year, to support some of the most vulnerable people in our society. We have two exciting opportunities to join our Fraud and Error team and Retirement Services as a Digital Performance Analyst. These teams are in the middle of some exciting projects all aimed at helping citizens to ... positive information to stakeholders and know how to give tactical and strategic recommendations in a clear and actionable way You can work with, and influence, senior stakeholders. You can adapt the approach according to constraints. You can see and implement changes necessary, improving processes and ways of working whilst ...

... worth over £195bn a year, to support some of the most vulnerable people in our society. We have two exciting opportunities to join our Fraud and Error team and Retirement Services as a Digital Performance Analyst. These teams are in the middle of some exciting projects all aimed ... stakeholders and know how to give tactical and strategic recommendations in a clear and actionable way You can work with, and influence, senior stakeholders. You can adapt the approach according to constraints. You can see and implement changes necessary, improving processes and ...

... AUDIT SENIOR RISK ADVISORY (x2) Locations: West Midlands and South West, England Vacancies The role Our client, a leading global advisory firm, is looking for someone to join their team as Senior Internal Audit Adviser. In this role, you will deliver, supervise and/or manage ... #ACCAjobs 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 - ...

Transaction Services, Corporate Finance Levels: Senior Manager or Associate Director (Consultancy) Location - Leeds ideally, (may have some flexibility for Birmingham and Nottingham Our client one of the worlds leading consultancy and advisory firms is very popular based on having an excellent client base, fast promotions, training ... #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; ...

... are made in accordance with law and policy guidelines, and that demands and notices are issued in a timely manner. All staff must be mindful of potential fraud and that suspected irregularities are referred for investigation in all cases. A common factor in Revenues and Benefits services is that any member of staff may be ... Tax liability, exemptions, discounts, reliefs and Housing Benefit entitlement and that notices are issued in a timely manner, referring any matters of doubt to a Senior Billing and Benefits officer. * Ensure the accuracy of the property and taxpayer database, including Housing Benefits and LCTS data, by updating the IT systems and ...

... Top 20 practice is seeking a Forensic Accountant to join their team in Leeds with the view to assuming the Senior Manager position within the next two years due to an upcoming retirement. Beyond that, you'll have ... up the career ladder here and spearhead the department across the Noth. You will be working closely with the Senior Manager, who boasts over 20 years of forensic accounting experience. Your goal will be to learn from them, ... to be a generalist or a specialist. You'll have the chance to delve into diverse areas, including fraud, crime, loss of profits, and many more. Not only that, but you'll also enjoy working in a stunning ...

... in store weekly cover and establishing data to assist with fair share allocations. Create and maintain customer reports for National Account Managers and Senior Management at peak trading times, including Sale items, promotional ordering patterns and Christmas order intake against forecasted intake Escalation point for the Supply Chain Administrator for Fraud management and screening (Cyber Source), ensuring that agreed rules are followed and documentation is updated to reflect new agreed fraud rules including acting as the Paypal contact Manage Digital statistics by recording value of daily order intake and issuing intake reports to the business ...

... Auditors in the team and work with the Director of Compliance Go on operational visits travelling regularly across the UK, conducting stock-taking, analysing the business processes, checking for fraud and preparing reports Be provided with the opportunity to complete additional qualifications to be successful as you progressWith professional development and hard work, you will continue to progress with the business to the role of Senior Auditor. This is a fantastic opportunity for career driven individuals as there are lots of opportunities to progress further within the group. Rewards In addition to the top training provided (specialist ...

... services for ports, borders, military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. They offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology-or multiple X-ray technologies-to address ... behaviour consistent with the company's Code of Ethics and Conduct It is the responsibility of every employee to report to their manager or a member of senior management any quality problems or defects in order for corrective action to be implemented and to avoid recurrence of the problem. Duties may be modified or ...

... experience leading customer focused security teams * Strong commercial acumen with the ability to have senior level conversations with key client stakeholders Key duties and responsibilities will include * Responsibility ... HR / disciplinary issues * Recruitment, training and development * Production of high quality reports to senior leadership teams and client contacts Established as a Security Recruitment specialist Momentum Recruitment ... & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk Management Benefits: car allowance

... experience leading customer focused security teams * Strong commercial acumen with the ability to have senior level conversations with key client stakeholders Key duties and responsibilities will include * Responsibility ... HR / disciplinary issues * Recruitment, training and development * Production of high quality reports to senior leadership teams and client contacts Established as a Security Recruitment specialist Momentum Recruitment ... & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk Management Benefits: car allowance