senior fraud consultant Jobs - 10
Decisioning Systems Developer - Senior Analyst
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: Working withing Decision Services to ensure the delivery of high ...
Senior Scorecard and Strategy Consultant
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
SENIOR SCORECARD AND STRATEGY CONSULTANT 65,000 LONDON - other locations available This is an exciting opportunity to work with a data-driven consultancy who are well known in the financial services space. THE COMPANY This large consultancy business are looking for a strong candidate to join their credit risk team to work with a range of clients within the Financial Services space and more. This role offers the chance to work on a really diverse...
Commercial Senior Case Consultant
Direct Line Group - M46EF
Employment Type : Full-Time
Senior Case Consultant (Full Time, Permanent Position) Leeds, Glasgow, or Manchester – (Hybrid 1/2 days in the office) Let's make the most of your talent About us At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field from data, technology, customer care and auto repair, to HR, finance, and procurement, we’re a customer-obsessed market powerhouse. And we all work together t...
Commercial Senior Case Consultant
Direct Line Group - LS28JD
Employment Type : Full-Time
Senior Case Consultant (Full Time, Permanent Position) Leeds, Glasgow, or Manchester – (Hybrid 1/2 days in the office) Let's make the most of your talent About us At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field from data, technology, customer care and auto repair, to HR, finance, and procurement, we’re a customer-obsessed market powerhouse. And we all work together t...
Commercial Senior Case Consultant
Direct Line Group - G28LU
Employment Type : Full-Time
Senior Case Consultant (Full Time, Permanent Position) Leeds, Glasgow, or Manchester – (Hybrid 1/2 days in the office) Let's make the most of your talent About us At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field from data, technology, customer care and auto repair, to HR, finance, and procurement, we’re a customer-obsessed market powerhouse. And we all work together t...
Senior Managing Consultant - Forensic Disputes
Austin Rose - London
Employment Type : Full-Time
Your first expert appointment could be closer than you think… If you are a disputes focused forensic accountant, you will want to know about this career defining opportunity with a rapidly expanding global consulting/advisory firm. Reporting into the Senior Partner, you will benefit from the direct guidance of a very highly regarded expert working across a range of high value international disputes. You will be the "face of the case" i...
Senior Manager - Investigations & Intelligence
Warner Scott Recruitment Ltd - London
Employment Type : Full-Time
Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients with their biggest and most challenging misconduct and integrity matters. The work helps clients respond to regulatory enquiries, reduce reputational risk and prevent or reduce commercial loss by helping them to investigate and mitigate risks includi...
eDiscovery Assistant Manager
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Assistant Manager London (hybrid WFH) Our client is actively looking to increase their eDiscovery team at AM level in particular. This role is with a leading diverse Consultant in one of their practice areas. We have other roles in law firms and boutiques. Responsibilities Process and prepare data for review and QC checks Respond to client requests and queries, and escalate as required Proactively carry out project supporting and admi...
eDiscovery Manager
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Manager London (we have roles in other UK locations and Germany, and also a fixed-term contract in Zurich, Switzerland) Our clients are actively looking to increase their eDiscovery teams at AM and Manager levels in particular. This role is with a leading diverse Consultant in one of their practice areas. We have other roles in law firms and boutiques. Role duties Preparing data for processing, including staging, logging and quality c...
Senior Fraud Consultant
eFinancialCareers - London
Employment Type : Full-Time
You will be a financial services fraud sme who will help build out a specialist product offering to clients. For this role, there is a requirement for strong consulting experience to allow for a high standard of client delivery and the ability to drive business development and marketing. Whilst this role will provide a subject matter expert in Fraud, they require this role to have general AML knowledge to be used across other engagements. Your s...