and reduce fraud. And, with open banking connectivity to over 2,500 banks, we help our customers make faster, more informed... period. Hybrid Working: Our hybrid model offers flexibility, with in-office days determined by your team. Equity...
business and you will complete three rotations of 8 months: Rotation 1: Product Fraud and Optimisation Solutions Rotation 2... connection Responsibilities Support product management in the day-to-day management of Fraud and Optimisation product set...
to mitigate risks relating in particular to bribery, corruption, fraud, and the facilitation of tax evasion. This includes... days per week in the Oxford office. About You Breadth and depth of understanding of corporate compliance programmes...
;tenancy fraud possession claims;prosecutions under the Environmental Protection Act;and money claims... litigation (including advocacy experience).They will be available to start at short notice and to attend the office on Norwich...
and/or Salesforce experience Proficiency in MS office suite of programs Knowledge of LEAN principles Competencies We expect... of MS Office, SAP and Salesforce beneficial, however training will be given. What we offer We offer an exciting chance...
, tenancy breaches, leasehold issues, fraud, subletting and rent/service charge recovery) Preparing legal documentation... and Wednesday in the office The opportunity to lead a legal team supporting frontline operations Meaningful, community-impacting...
issues. Familiarity with systems such as SAP, Maximo, and Microsoft Office is an advantage. Equal Opportunity Employer... or contact us directly so that we can explore the appropriate arrangements. Fraud Alert : Candidate safety is a top priority...
in the office. What will you do? Support the Head of Wealth AM Advisory UK & Ireland with the provision of AML Advisory..., Decision Making, Detail-Oriented, Financial Regulation, Flexible Attitude (Inactive), Fraud Risk Management, Group Problem...
of proficiency in Microsoft Office tools, PowerPoint, Word, Excel and expertise with Outlook preferred Our Commitment to Diversity... job functions, and receive equitable benefits and all privileges of employment. Please contact us to request accommodation. Fraud...
across all cases. Identify fraud, error, or non-compliance and refer cases for investigation where appropriate. Performance... cases. Liaise with external agencies such as enforcement agents, the Valuation Office Agency, and courts. Knowledge...