and investigate suspicious transactions, merchants, and third-party activity daily. ● Dive deep into fraud patterns... and with external stakeholders to develop and implement top-tier fraud detection strategies. ● Build and enhance reports, tools...
Authority, the Serious Fraud Office, HSE and the Environment Agency Experience in inquests and public inquiries is beneficial...' which provides a career structure that will help us develop, retain and reward talented people. As a Senior Associate, we typically...
. Algolia is seeking a detail-oriented and proactive Operations Associate to join our Revenue Operations team. This role... background. IMPORTANT NOTICE FOR CANDIDATES - Recruitment Fraud Notice We've recently seen an increase in recruitment scams...
, championing sustainability through materials recycling, or raising public awareness around cybercrime and financial fraud. No two... as a 3-6 month freelance agreement, but is likely to convert to a permanent role in the near future. As an Associate...
, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. As an Associate, you'll help... Corrupt Practices Act, UK Bribery Act, and EU GDPR, to daily work. Coordinate with Kroll's global teams to identify fraud...
Job Description: About the Role: Grade Level (for internal use): 12 The Role: Associate Director, Oil and Gas... of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive...
from you. As a Security Manager Associate in the Global Security Team, you ensure the safety and security of our London campus buildings... safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations...
What it's about We are looking for an Associate to join our Private Equity Technology Team, based in either Zug... on their LinkedIn profiles. If you suspect fraud or have doubts, contact us immediately at...
. The ICB Risk Modelling team is responsible for developing statistical and machine learning models to reduce fraud... while providing insights for various regulatory requirements. As a Senior Associate in the ICB Risk Modelling team, you will play...
and Corruption, reputational and any other associate risks. With this in mind, the successful individual needs to have good... Essential: At least 3 years’ experience in Anti Money Laundering, fraud and bribery or Financial Crime roles [ESSENTIAL...
What it's about As an Associate, in this position you will be part of the Private Credit Secondaries team in London... on their LinkedIn profiles. If you suspect fraud or have doubts, contact us immediately at...
What it's about Partners Group is seeking a Client Solutions Professional (Senior Analyst / Associate.... If you suspect fraud or have doubts, contact us immediately at...
Our client A leading international law firm is seeking a talented Senior Associate to join their Civil Fraud & Asset... Recovery Litigation team in London. Position Overview As a Senior Associate, you will play a crucial role in managing...
those risks. Preparing Transparency in Supply Chain statements for clients. Playing a key associate role in a fraud...Role profile We are seeking an Associate to join our highly regarded Regulatory Disputes team, with a primary focus...
Job Title: Risk Management Associate Director Contract Type: Permanent, full-time Location: London, St Pauls... prevention team to undertake Fraud Risk Assessment reviews; Work with the Head of Risk & Controls and Finance functions on the...
Job Description: About the Role: Grade Level (for internal use): 09 About the Role: Senior Associate, Global R... of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive...
Our client A leading international law firm is seeking a talented Senior Associate to join their Civil Fraud & Asset... Recovery Litigation team in London. Position Overview As a Senior Associate, you will play a crucial role in managing...
Commercial Litigation Associate - 2-4 PQE International law firm | London | £85,000+ The firm / team... with the addition of a talented associate. · They are considered to be amongst the leading law firms in the City, with a full...
. Job Summary: As a Process Engineering Senior Associate in the International Consumer Bank, you will be a seasoned Business.... Your expertise in retail banking domains-products, customer service, cards, fraud, and Fincrime-will help us deliver outstanding...
, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. As an Associate, you'll help... Practices Act, UK Bribery Act, and EU GDPR, to daily work. Coordinate with Kroll's global teams to identify fraud, sanction...