Financial Crime & Forensics - Investigations and Compliance The opportunity As fraud and financial crime reach new levels.... Our dedicated Investigations & Compliance team provides support in the event of fraud and other misconduct, regulatory reviews...
As a Corporate Intelligence Manager in our Investigations & Compliance team, you will be responsible for conducting... and managing a range of corporate intelligence projects and supporting non-financial investigations. Projects may include asset...
Financial Crime & Forensics - Investigations and Compliance The opportunity As fraud and financial crime reach new levels..., investigate and remediate financial crime along with other regulatory risks and issues. Our dedicated Investigations...
understands financial crime investigations and disclosures, and is excited to re imagine the end to end investigation lifecycle... for SymphonyAI Financial Services. Develop a clear AI first and Agentic AI strategy for investigations, spanning intelligent alert...
investigations and disclosures, and is excited to re imagine the end to end investigation lifecycle using AI and Agentic... Services. Develop a clear AI first and Agentic AI strategy for investigations, spanning intelligent alert triage, dynamic case...
About The Role At Alzheimer's Society, assurance isn't about ticking boxes. It's about safeguarding the resources..., reputation, and trust that enable us to support people living with dementia across the UK. As our Assurance and Counter Fraud...
Quality Assurance Specialist (Full-time, 12-18 months fixed term contract) Hybrid – 2 Office days, Central London.... What does a Quality Assurance Specialist mean at our client? The role is within their Operational Quality team pillar...
Quality Assurance Specialist (Full-time, 12-18 months fixed term contract) Hybrid - 2 Office days, Central London... with us. What does a Quality Assurance Specialist mean at Prinova? The role is within our Operational Quality team pillar and plays...
Ref 78116 Vacancy title Quality Assurance Manager Function(s) SHEQ Contract type Full time permanent Region London... Location(s) Gatwick with Site Visits when required. Description Quality Assurance Manager Gatwick with Site Visits when...
and assurance, corporate finance, and restructuring. We are defined by our purpose—to help navigate challenges, unlock potential... employee relations cases, including high-risk grievances, disciplinaries, and sensitive investigations, ensuring robust...
, technical investigations, and information gathering to inform and validate design decisions. Prepare mechanical calculations... submissions. Present drawings and design information for internal and external review to ensure robust quality assurance...
security requests, breaches or cyberattacks. Performing investigations, providing reports with recommendations and root cause... an organised approach to addressing and managing security breaches or cyber-attacks. Performing investigations and providing...
review of stage 2 complaints, assessing the quality and thoroughness of stage 1 investigations. Make independent, evidence.... Experience in reviewing complaint investigations completed by others. Experience using compensation frameworks and determining...
and operational & Assist with incident investigations and resolution. Act as a key communication link, addressing internal...: Free virtual GP service, Healthy Mind Champions, and more! Perks: Contributory pension scheme and life assurance, Staff...
: Contributory pension scheme and life assurance, Staff discounts, exclusive holiday offers and free financial support and education... with incident investigations and resolution. Act as a key communication link, addressing internal and external customer queries...
investigations and contract management, helping ensure our network remains compliant, efficient and future-ready. What you’ll... BAYE, SAYE and Performance Share Schemes 7% pension Life assurance Flexible benefits package Excellent staff travel...
nursing staff in the care of patients, also the professional technical staffs in the investigations Etc.; that is necessary... assurance to patients, the public, employers and other healthcare professionals that licensed doctors are up-to-date and fit...
, embedment and ongoing monitoring of digital progressive assurance tools Supporting the collation and delivery of compliant... Supporting investigations, issue resolution and continual improvement initiatives Acting as a deployable quality resource...
assurance Group income protection scheme Enhanced sick pay and family friendly payments Private medical insurance Health... within the team. Maintain an open, honest and transparent reputation for the company. Ensure timely and robust investigations...
and systems. Assist in conducting in-depth security investigations, analyzing logs, network traffic, and other data sources... assurance, critical illness cover, income protection, pension, car leasing (Tusker electronic cars), reimbursement for wellness...