Fraud Investigator Jobs in London
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Search Results - Fraud Investigator Jobs in London
President’s Choice Bank-London
Provide guidance to outsourced accounting vendors and communicate the changes related to their day-to-day processes and create procedural manuals for them
• Monitor and highlight items requiring further investigation into outstanding balances and issues...
appcast.io -
London
of testing services at DriveTest Centres, across Ontario
• Support and assist with confidential investigations into allegations of internal and external fraud and unethical activities, alongside Business Integrity Manager.
• Supervise and ensure adherence...
icims.com -
Robert Walters Canada-London
candidate will have the opportunity to collaborate with cross-functional teams, manage disputes and exceptions related to payments, and lead investigations for operational issues.
What you'll do:
• Oversee payments and reconciliations processes, prepare...
appcast.io -
London
of testing services at DriveTest Centres, across Ontario
• Support and assist with confidential investigations into allegations of internal and external fraud and unethical activities, alongside Business Integrity Manager.
• Supervise and ensure adherence...
icims.com -
Chainalysis-London
services from AWS.
• Add features to our product suite that detect activities for market manipulation, fraud, behavioral patterning, and more.
• Build cloud-native data ingestion and aggregation processes that intake terabytes of data per day.
• Help...
appcast.io -
Softchoice-London
with process owners, highlighting overall ICFR and ERM progress and key observations.
• Support fraud and special investigation reviews on an ad hoc basis.
• Requires some extended hours during quarter-end and year-end.
• The role is of high visibility...
appcast.io -
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