Job offers: head fraud risk

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FlexPlus

Care Worker - Complex Needs / Challenging Behaviours

FlexPlus :: Edgbaston, West Midlands :: 16 days ago

... their lives. The Care Workers will be responsible for: * Providing 1:1 care for service users who have complex needs and/or challenging behaviours. * Following care plans, risk assessments and behaviour management strategies. * Proactively encouraging service users to achieve their life goals. * Writing up all of their day's activities in ...

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FlexPlus

Visiting Officer

FlexPlus :: London, London :: 8 days ago

... within the business, by developing existing and potential areas of business, planning and developing new business opportunities and driving these forward * Carrying out risk assessment and monitoring of workers and service users * Visiting service user's homes prior to commencement of service for introduction and assessment and ...

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FlexPlus

Head Chef

FlexPlus :: Letcombe Regis, Oxfordshire :: yesterday

We have a great opportunity for a Head Chef at our luxury retirement village in Letcombe Regis, which provides all the benefits of a socially vibrant community, including: elegant restaurant & bar, wellness spa & pool, beauty salon and pristine bowling green. Our first-class accommodation ranges from luxury independent apartments to an ...

Momentum Security Recruitment

Head of Fraud Prevention

Momentum Security Recruitment :: yesterday

Head of Fraud Prevention Location: Middle East Salary: £100k+ (Tax Free) + Bonus, Relocation, Flights, Medical & Schooling Would you like the opportunity to develop a ... strategy, embed it across the business, develop fraud controls and mitigate risk. The position offers a Tax Free package and the opportunity to work in the Middle ...

Corporate Fraud Investigator

Corus Consultancy :: Enfield, London :: 30 days ago

Purpose of the Role: 1. To detect, investigate and prevent non benefit related fraud referrals and whistle blowing allegations in accordance with legislative requirements and council policy. 2. To assist in the delivery of the counter fraud objectives by undertaking investigations and participating in counter fraud initiatives, including proactive ...

Fraud Prevention Director (Retail)

Momentum Security Recruitment :: over 30 days ago

Fraud Prevention Director (Retail) Location: Middle East Salary: £100k+ (Tax Free) + Bonus, Relocation, Flights, Medical & Schooling Would you like the opportunity to ... strategy, embed it across the business, develop fraud controls and mitigate risk. The positon offers a Tax Free package and the opportunity to work in the Middle ...

Fraud Investigator

Exchange Street Executive Search :: Manchester, Manchester :: yesterday

Our client, a major claims management organisation, is seeking to recruit a Property Fraud Investigator/Adjuster in Manchester / North West to operate throughout the surrounding area. Typically, losses investigated will be high risk/suspicious/potentially fraudulent commercial property claims which have already received attention from a Loss ...

Fraud Officer

Bandwidth Associates :: London, London :: over 30 days ago

Our client is currently looking for a fraud and disputes professional to join an existing team based in Central London. You will responsible for the identification, prevention of fraudulent and ... action are completed To submit suspicious activity reports when there is a risk of money laundering or to report a proven fraud Carry out transaction ...

Fraud Analyst

Bandwidth Associates :: London, London :: 12 days ago

Our client is currently looking for a fraud and disputes professional to join an existing team based in Central London. You will responsible for the identification, prevention of fraudulent and ... action are completed To submit suspicious activity reports when there is a risk of money laundering or to report a proven fraud Carry out transaction ...

Financial Crime Investigator

Orgtel :: Gloucestershire :: 30 days ago

... Bank, are looking for two Financial Crime Investigators to join their Retail High Risk Decision (HRD) Team to review the relationship decisions that are deemed highest risk ... record keeping. To identify and, where appropriate, escalate key financial crime and fraud risks and issues. AML and Sanctions knowledge and experience. Experience of working ...

Head of Governance & Controls/Risk Partner

e-resourcing :: over 30 days ago

Head of Governance & Controls/Risk Partner - North West England - Perm - £70k - £80k base + benefits Our client are a leading Financial Services organisation who are currently looking to bring on an Head of Governance/Risk Partner to join their team in the North West. The Head of Governance & Controls/Risk Partner will be responsible for ...

Principal Risk & Value Manager

Walter Samuel Ltd :: Swindon, Wiltshire :: over 30 days ago

Principal Risk & Value Manager / Head of Risk & Value / Engineering / Oil & Gas / Rail / Utilities / Swindon, Wilts Salary: To £72k + Car allowance + huge bonus + great benefits!! Company; Global Engineering organisation is currently looking to recruit a Principal Risk & Value Manager to lead the R&V services for complex ...

Risk Actuary / London

BCT Resourcing :: London, London :: today

... to join a global insurer based in London. My client is seeking a nearly/newly qualified actuary to join their Group Risk Function with a particular focus on Credit Risk Management. Reporting directly to the Director and Head of Risk, you will have responsibility for identification, measurement and management of risk. Key Requirements: * Must ...

Financial Crime Officer

V12 Retail Finance :: Cardiff, Cardiff :: 23 days ago

... well-known and highly reputable banking group with a strong heritage. They are now looking for a Financial Crime Officer to join their team. If you are a pragmatic counter fraud professional with a strong understanding of CIFAS and SIRA, this is a fantastic opportunity to build on your existing expertise with a successful company. Fostering a ...

Claims Handler / Counter Fraud - Stratford upon Avon

BCT Resourcing :: Stratford-upon-Avon, Warwickshire :: 30 days ago

Position: Claims Handler - Counter Fraud Location: Stratford upon Avon Salary: £30000 - £31000 per annum Job Type: Full time The company client is a reputable commercial insurer rapidly expanding who is now looking to recruit a highly skilled Claims Handler for their claims counter-fraud team based in Warwickshire. The successful applicant will be ...

Risk & Assurance Manager

Harrods :: 27 days ago

A risk worth taking? Harrods Bank is currently looking for a Risk & Assurance Manager to join the team based at Head Office in Hammersmith. As a member of the Harrods Bank Chief Operating Officer function, you will report to and support the Head of Operations & Assurance in ensuring Operations identify and manage all applicable risk ...

Motor Fraud Fee Earner

IDEX Consulting Ltd :: Birmingham, West Midlands :: over 30 days ago

Motor Fraud Fee Earner Birmingham Up to £32,000 depending upon experience Our client is seeking an experienced Fee Earner to join the Motor Fraud Team based in Birmingham. You will handle a varied caseload of pre-litigated & litigated claims and provide support to team members on complex or larger fraud cases. You will act as a point of contact ...

Head of IT Security & Risk

KnownFour :: Hampshire :: 13 days ago

Head of IT Security & Risk - full time Hampshire We are working with a Financial Services Client in Hampshire who currently have a full time opportunity for a Head of IT Security & Risk. You will be responsible for activities across traditional IT Security domains with additional operational responsibilities for IT risk and security matters. ...

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