will sit in our Risk and Regulation capability who are looking for an exceptional Fraud Consultant to join their team.... As a Fraud Consultant, you will be working with our diverse and high performing delivery teams transforming Fraud risk management...
PA Consultingin the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... below, About our Team: As an Associate Professional Services Consultant, you will be part of a team that support and deliver the onboarding...
RELXin the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... below, About our Team: As an Associate Professional Services Consultant, you will be part of a team that support and deliver the onboarding...
LexisNexisDemonstrated track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team...
FTI ConsultingDemonstrated track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team...
FTI Consulting