Fraud Investigator Jobs in Hertfordshire
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Search results - Fraud Investigator Jobs in Hertfordshire
Welwyn Garden City
Second Line of Defence teams.
Review, monitor, and manage second line of defence assurance activities, including Key People Control self-assessment, Risk Management, IT Risk and Controls, Legal compliance, Fraud, Investigations, and Security.
Lead...
cv-library.co.uk -
Solomon Abraham Consulting-Hemel Hempstead
controls and processes.
• People management experience - preferable
• Strong business acumen.
• Experience in the fields of transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT.
• Excellent business partnering skills...
Cedar-Welwyn Garden City
Management, IT Risk and Controls, Legal compliance, Fraud, Investigations, and Security.
• Lead and support Control Self-Assessment for the 1st Line.
• Assist in documentation and preparation of Governance and Audit Committee reports on control design...
mindmatch.ai -
Solomon Abraham Consulting-Hemel Hempstead
of transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT.
• Excellent business partnering skills and capability to lead change in challenging areas
• self-motivation motivated and ability to manage oneself....
joblookup.com -
Cedar-Welwyn Garden City
monitor, and manage second line of defence assurance activities, including Key People Control self-assessment, Risk Management, IT Risk and Controls, Legal compliance, Fraud, Investigations, and Security.Lead and support Control Self-Assessment for the 1st...
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