Major Projects Advisory Assistant ManagerExperienced
Service Line Information: Using a wide variety of technical and sector-specific skills, KPMG's Risk Consulting group proactively helps clients increase profits whilst reducing reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute resolution, deriving value from contracts and much more. Forensic - Using specialist accounting, investigation and business skills in assisting clients involved in commercial or regulatory disputes or in...
01-02-2012 - check4jobs.com
save
|
Fraud Subject Matter ExpertWell - Part
The role of Specialist provides tactical and strategic expertise in a specific subject area. The role encompasses internal business consultancy in four key areas: Fraud Strategy Management; Operational Excellence; Business Implementation and Pre-sales and business development. The role interacts primarily with managers and senior business leaders, facing both internally and externally.Company Information:An opportunity to join a leading EMEA organisation that prides themselves on delivering exceptional service to customers. You will be required to advise at all management levels as a Subject...
27-01-2012 - check4jobs.com
save
|
Local Counter Fraud SpecialistLondon - Experienced - Full
Local Counter Fraud Specialist
Based in London Excellent Salary + Benefits One of the UK's leading professional services companies is currently looking to recruit an experienced Local Counter Fraud Specialist in London. The company is the 7th largest accounting firm in the UK and is recognised as one of the most progressive and entrepreneurial in the country. The company provide business advisory, risk management, tax, recovery, and financial management services to a national client base that ranges from individuals and owner managed businesses, to large corporations...
01-02-2012 - check4jobs.com
save
|
Financial Crime /Compliance AuditorPart
This international high profile bank has two positions for specialist auditors one focussing on Financial Crime and in particular Anti Bribery and Corruption at a more senior level (AVP/VP level) and the other is focussed on Legal/ Regulatory Compliance audit (Associate/AVP level) more on the wholesale rather than retail banking side. They are both high profile teams reporting into the same overall MD. The financial crime position covers ‘hot topics’ , such as the Bribery Act. Progression exists within the Audit function or into specialist business or risk teams. The ideal candidate will...
28-01-2012 - check4jobs.com
save
|
Senior Solicitor/FILEX (Motor Fraud) - United Kingdom - - Jobs From BlueTiptree
We are keen to speak to applicants who have at least 6 years PQE or experience of suspected fraudulent motor insurance claims, including low impact velocity claims, contrived / staged / induced accidents, theft, exaggerated claims and those involving bogus passengers. This will be a senior appointment and the Firm is expecting applicants to be in a position to bring a book of work with them.We would also be keen to discuss this opportunity with applicants who fulfill the above critera with experience in RTA claims rather than fraud - but who have a keen interest in fraud.A defendant insurance...
19-01-2012 - jobsfromblue.com
save
|
Financial Services Data AdvisorExperienced - Full
Service Line Information: Using a wide variety of technical and sector-specific skills, KPMG's Risk Consulting group proactively helps clients increase profits whilst reducing reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute resolution, deriving value from contracts and much more. Technology - Our clients need to deal effectively with technology related risks and derive maximum value from data and documentation. Our...
20-01-2012 - check4jobs.com
save
|
Major Projects Advisory Assistant ManagerExperienced
Using a wide variety of technical and sector-specific skills, KPMG's Risk Consulting group proactively helps clients increase profits whilst reducing reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute resolution, deriving value from contracts and much more. Forensic - Using specialist accounting, investigation and business skills in assisting clients involved in commercial or regulatory disputes or in the investigation of...
19-01-2012 - check4jobs.com
save
|
Criminal Law SolicitorLaw
Criminal Solicitor required to work within this leading Criminal Practice to handle a mixture of complex and VHCC cases. They are ranked as one of the top firms in the UK for white collar crime, high profile serious crime, terrorism, fraud and political cases. Judicial Law is a Specialist Legal Recruitment Agency. In addition to this role, we have many other excellent and specialist positions. We look forward to hearing from you. All applications will be treated in the strictest of confidence. Please note: our advertisements may use PQE levels purely as a guide, however we would be happy to...
14-01-2012 - check4jobs.com
save
|
Security Sector Freelancers Required Competitive Daily rates AcrosSend - Permanent - Experienced
Security Sector Freelancers Required Competitive Daily rates Across the UKWe are seeking a number of contract staff across the UK in the securities industry (ANR, CCTV, Biometrics, Security Suites, ID cards, Anti-terror, technical and mechanical ie: barbed wire, electrical fencing): Installers and operators of security systems, CCTV, access management etc Surveillance specialists Locksmiths Fraud and risk staff Security sector sales Facilities management Technical and Engineering staffIf you are currently looking for security sector work, send your CV through we have a number of...
11-01-2012 - check4jobs.com
save
|
Insurance Fraud Fee EarnerManchester - Part
Insurance Fraud fee earner sought by market leading defendant insurance practice. This is a nationally renowned market leading firm in the defendant insurance sector. The insurance fraud team is an integral part of the wider business and the successful paralegal, legal executive or solicitor will join a team of specialist insurance fraud fee earners, with the emphasis on drafting bills and points of dispute. The insurance fraud team is very well organised and the successful insurance fraud fee earner will enjoy a career in an insurance fraud environment that is well supported in terms of...
18-01-2012 - simplylawjobs.com
save
|
Information Protection - Senior ManagerExperienced - Full
Service Line Information: Using a wide variety of technical and sector-specific skills, KPMG's Risk Consulting group proactively helps clients increase profits whilst reducing reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute resolution, deriving value from contracts and much more. Technology - Our clients need to deal effectively with technology related risks and derive maximum value from data and documentation. Our...
18-01-2012 - check4jobs.com
save
|
Motor Insurance Theft and Fire InvestigatorWell
Job Purpose: To pro-actively screen and investigate portfolio of motor theft and fire claims. Major Responsibilities / Duties: Screening incoming theft and arson claims against known fraud indicators and other risk factors, identifying cases where investigation is required. Utilising a variety of desktop tools (CUE, MIAFTR etc) as well as various internet checks and databases to assist with claimant profiling and to determine the direction of the investigation. Telephonic interviewing of claimants utilising specialist cognitive interviewing and conversation management techniques in order...
12-01-2012 - check4jobs.com
save
|
|
fraud specialist |
| Create a free email alert for this search or | RSS flow for your search or | Send to a friend |
| Email from your friend : |
Error: invalid email address
|
| Your message : | |
|
|