, where you will be expected to work 50% of your time in the office and the remainder at home. The Role The Senior Governance Manager plays... a vital role within CICA, overseeing risk management, information assurance, fraud prevention and health and safety activities...
Are you passionate about protecting organisations from fraud and shaping proactive strategies that stop risks before... they happen? This is an exciting opportunity to join our small but highly skilled Counter Fraud team at Sopra Steria, working...
Fraud Bureau. The Partnerships team are responsible for the commercial and legal relationship with our general insurance... for you The expected range for this role is £40,000 - £45,000 This is a Hybrid role from our Cardiff Office, working three days...
and Microsoft Office is essential, and experience in reconciliations will be an advantage. In this role, you will work closely... will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. Further...
-thinking organisation. Additionally, we operate a hybrid working model with office or on-site at least three times a week... as other employment clearances. The information we collect from you will be shared with Cifas who will use it to prevent fraud...
if the commute from home to the office/court is a feasible distance to travel before making an application..., National Insurance number and date of birth - are checked against the Internal Fraud Database. Anyone included on the database...
if the commute from home to the office/court is a feasible distance to travel before making an application... the right to work in the Civil Service Fraud check The Crown Prosecution Service provides a Fair Processing Notice...
and reduce fraud. And, with open banking connectivity to over 2,500 banks, we help our customers make faster, more informed... from anywhere for up to 90 days in any 12-month period. Hybrid Working: Our hybrid model offers flexibility, with in-office days...
in the office) We’re looking for a hands‑on Financial Crime Specialist to join a small, friendly second line team... in Central London on a 15‑month fixed term contract. You’ll be right in the mix on AML, sanctions, fraud and assurance work...
Fraud departments. Disputes Paralegal (Russian Speaking) - 12 month FTC Provide legal and administrative support to fee...) - 12 month FTCTop tier specialist law firm with office in London A successful Disputes Paralegal (Russian Speaking) - 12...