Change Programme Manager – Risk, Fraud, Compliance recruitment
My client a leading financial Institution in the City is looking for a Change Programme Manager to join their Global risk team asap on a long term contract. This is a senior role for someone who has extensive Programme Management and change experience. Keys skills: -Programme Manager -Extensive Banking/Consultancy background -Extensive Change, transformation experience -Operated at a senior level -Knowledge of Compliance Fraud -Global Outlook -Strong communicator This is an unique opportunity to join a new team, with plans for global growth. Based:London (city) Rate:700-1000/day Length:6 months Read more […]
Senior Programme Manager – Global Risk. Compliance, AML, Fraud, IT and Change recruitment
Senior Programme Manager – Global Risk. Compliance, AML, Fraud, IT and Change. This is a senior role for someone who has extensive Programme Management and change experience.Keys requirement and skills:- Senior Programme Manager – Investment Banking (Extensive) – Consultancy background (Ideally big4) – Change / Transformation – C- Level Senior Stakeholder Management experience – Knowledge of Compliance, AML and Fraud – Multi- Regional experience This is an rare opportunity to join a new division with plans for aggressive global expansion. If you’re interested please follow the link attached Read more […]
Assistant Manager of Investigation/Fraud, UAE recruitment
Responsibilities:Conduct fraud management awareness training for staff.Establish and manage whistleblower and fraud hotline programs.Coordinate with legal department to refer fraudulent behaviour for further legal action.Coordinate with internal controls and audit to recommend corrective/preventive controls related to fraud.Communicate with both highly technical and non-technical individuals to drive understanding and inspire creativity in managing fraud.Requirements:Must have a current Fraud examiner certification, though additional Insurance certificates will be an advantage.At least 4-5 years Read more […]
AML – Fraud/Sanctions – Deputy MLRO recruitment
Main purpose of the roleTo assist the MLRO in respect of the anti-money laundering (AML) function in relation. To act as the Deputy MLRO in the absence of the MLRO. By definition the AML Function is responsible for dealing with all aspects concerning financial crime including money-laundering terrorist finance prevention, sanction, corruption and fraud issues.ResponsibilitiesAssist the MLRO and act as deputy on day-to-day and ad-hoc projects/reviews/tasks within the MLRO function, including:Contribution to the Commerzbank Risk Analysis;Liaising directly with the Client Verification Team Read more […]
Senior Manager – Fraud, Investigation & Dispute Services recruitment
Our Fraud Investigation and Disputes professionals help clients to deal with the complex issues of fraud, regulatory compliance and business disputes which could otherwise detract from their efforts to achieve their company’s potential. As part of the FIDS team, you’ll draw on your knowledge of fraud assessment, monitoring and prevention to identify issues that need addressing. Your focus will be on helping organisations to manage fraud risk more effectively and treat it as a critical business priority.What’s in it for you? You’ll build valued relationships with external clients and internal peers Read more […]
Fraud/Forensic Senior Manager recruitment
An exciting opportunity has arisen within a Big 4 firm to work as a Senior Manager within their Forensic Accounting team. As a Senior Manager, you will build valued relationships both externally and internally and lead presentations and projects for the business. This market leading Forensics team has seen huge growth through 2011 which looks set to continue through 2012. The role involves all areas of Forensic work such as corruption, fraud and other investigations, commercial disputes, business integrity assignments, transaction disputes, fraud prevention and compliance programme development. Read more […]
Fraud, Waste and Abuse Investigator Job in Virginia Beach 23464, Virginia Us
Summary:Responsible for gathering requirements, performing analysis, supporting the development and testing processes, and understanding and documenting the applications, data, and associated technologies for Fraud, Waste and Abuse.Responsibilities:1. Provide analytical support to department through execution of reports and analysis of results.2. Update and execute routine programs to build databases and produce reporting deliverables for fraud, waste and abuse.3. Document applications for use in training, maintenance, and department procedures4. Modify system tables used Read more […]