senior fraud prevention

... 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 Software Developer London to £130k Candidates should take the time to read all the elements of this job advert carefully. Please make your application promptly. Senior Software Developer / Engineer (C# ASP.Net Core React GUI). Would you like to work on complex GUIs for real-time trading systems within an informal, collaborative and technology driven environment? Youll be rewarded with significant bonuses and be based in amazing City offices with roof terrace, breakout areas, free food and casual dress code. As a Se...

... 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 ...

... 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

... Crime Guide, JMLSG guidance, relevant Money Laundering, Bribery, Fraud, Terrorist Financing and Sanctions legislation, among others ... and the oversight of implementation of improvements. Support senior team members in management of compliance risks, provide solutions ... role in raising regulatory, operational, and financial crime prevention awareness through training in the business Complete a regular ... collections areas Experienced in Financial Crime prevention including AML, Fraud, Sanctions, PEPs and Anti Bribery and Corruption. ... by the Financial Conduct Authority. We will conduct credit, fraud, criminal record, right to work and reference checks as part of ...

... 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

... and project budget setting, monitoring and control, financial and management information reporting systems and associated policies, financial controls and fraud prevention, invoicing, payroll, payments and associated banking and accounting, insurance and audit. The successful candidate will lead on the systems of the ... CIMA, CIPFA or equivalent * Highly organised with a good attention to detail * IT literate with an extensive knowledge of Sage and Excel * Relevant experience of senior financial management role in any organisation * Experience of devising timely and accurate financial management information to inform strategic planning * ...

... ensuring ROI measures are in place. Responsible for all agreed weekly, monthly and quarterly reporting to Senior Management to ensure Practice people-based KPI's are met. Responsible for organising and budgeting for ... 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 ... 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 ...

... Cloud technology roadmaps. Regularly undertake complex and/or critical consultative engagements, to a senior management level. Confidently scope complex and critical projects as well as (high level and detailed) ... 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 ... 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 ...

... in customer facing roles and success leading deep technical architecture and design discussions with senior executives. Interfaces with delivery teams to design AWS data services solutions in support of the ... 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 ... 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 ...

... (15+) * A passion for service excellence. * Experience implementing security strategy and policy SOPs etc. * Experience of positively engaging and influencing senior stakeholders * Full driving license Key duties and responsibilities will include: * Manage the delivery of operational site security. * Leading a large team of ... contract & temporary staff across the EMEA region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud HSEQ (Health, Safety, Environmental & Quality Assurance)

... ensuring ROI measures are in place. Responsible for all agreed weekly, monthly and quarterly reporting to Senior Management to ensure Practice people-based KPI's are met. Responsible for organising and budgeting for ... 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 ... 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 ...

... (15+) * A passion for service excellence. * Experience implementing security strategy and policy SOPs etc. * Experience of positively engaging and influencing senior stakeholders * Full driving license * Ideally you will hold a SIA license Key duties and responsibilities will include: * Manage the delivery of operational site ... contract & temporary staff across the EMEA region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud HSEQ (Health, Safety, Environmental & Quality Assurance)

... (15+) * A passion for service excellence. * Experience implementing security strategy and policy SOPs etc. * Experience of positively engaging and influencing senior stakeholders * Full driving license * Ideally you will hold a SIA license Key duties and responsibilities will include: * Manage the delivery of operational site ... 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) Facilities Management - Hard (M&E) & Soft Services Security Sales & Business ...

Senior Consultant Process Safety Location: Home based with the option to work from DEKRA offices in Southampton or ... services for the identification, analysis, prevention and management of fires, explosions and accidental ... with the right calibre to join our friendly team. Senior Process Safety Consultant The Role: To provide Process ... Masters degree (M.Eng/M.Sc) on Process Safety, Loss Prevention, Safety, Chemical, Electrical/Electronic, Mechanical ... by 5-10 years experience in Process Safety, Loss Prevention, Safety Engineering (directly or indirectly) as part ... Safety (or equivalent) role with clear evidence of senior responsibility associated with PSM implementation and ...

Retail Loss Prevention Officer (Retail Security) Salary: Up to £24,000 depending on experience, plus bonus, ... Glasgow We are seeking customer focused Retail Loss Prevention Officers to join a leading fashion retailer. This is ... you will have prior experience as a retail loss prevention officer, store detective or retail security officer. ... * Conducting internal investigations into stock loss, fraud and theft. * Monitoring CCTV and security systems * Key ... have retail security officer, retail store or loss prevention experience or experience as a store detective. ... & site personnel staff * Retail Loss Prevention, Audit & Fraud * Facilities Management Benefits: Bonus, ...

... to fulfilling its vision of supporting people to live their best life. As a senior leader within the directorate, the role plays a pivotal part in assisting with ... outcomes to Surrey's adult population. A key focus is on independence, prevention and early intervention strategies, tackling inequalities and improving access ... and corporately. Provide expertise and insight to commissioners, social care senior management and corporate teams, whilst simultaneously providing suppliers with ... new operational systems and ways of working. 2. Substantial and robust senior management experience in a large and complex business environment. 3. Extensive ...