INTERNATIONAL FRAUD MANAGER jobs in ENGLAND EUROPE, United Kingdom

Fraud Manager role is responsible for developing and maintaining an International Fraud Program for Northern Trust’s (NT... strategies to detect, prevent and investigate fraud across NT’s international entities. Collaborate with Business Units...

generation, and the marketing of crude oil, petroleum and petrochemical products, and related services to international... investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide members of the management and the...

’s award-winning fraud team. As a Fraud Analyst you will be part of a small team of Analysts who receive, review and re... adjusters to identify fraud threats and provide advice on suspicious claims to eliminate fraud risk from the business...

generation, and the marketing of crude oil, petroleum and petrochemical products, and related services to international... investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide members of the management and the...

International Client Team Manager in Connect, you will take ownership of your own workload and support the team/department... in the UK and internationally. Our team is a centre of excellence for several specialisms, including: fraud and asset...

International. Sports enthusiasts. Collaborative team members. Stronger together through our driving force to move... Manager, you will oversee and enhance the financial operations of our company, ensuring accuracy, compliance, and strategic...

Job Title: Compliance and Risk Manager Job Type: Full Time, Permanent Location: London or Peterborough , Hybrid..., with a growing remit to spearhead a new generation of regulated e-money and payment service products. The Compliance and Risk Manager...

to discuss reduced hours and job share arrangements. The Role As Senior Entertainment Strategy and Change Manager for P&O Cruises..., international entertainment suppliers and meetings and events across the United Kingdom. About You Fresh ideas and different...

to discuss reduced hours and job share arrangements. The Role As Senior Entertainment Strategy and Change Manager for P&O Cruises..., international entertainment suppliers and meetings and events across the United Kingdom. About You Fresh ideas and different...

Accounts Payable Manager Reporting to: Head of Accounts Payable Location: Stephen Street, London Contract... of Accounts Payable, the Accounts Payable Manager will be responsible for a team of 5, Manage all Accounts Payable Functions...

’s business strategy and risk appetite. As a Relationship Manager - TMT, you will be responsible to participate in the Bank..., Fraud, Sanctions and ABC Proven analytical skills, business judgment and acumen Good customer service skills and results...

Accounts Payable Manager Reporting to: Head of Accounts Payable Location: Stephen Street, London Contract... of Accounts Payable, the Accounts Payable Manager will be responsible for a team of 5, Manage all Accounts Payable Functions...

with Finance, business operations, functional leads and senior management throughout the Company. The Senior Manager BCF... assessments and consultations. The Senior Manager will represent BCF as a leader and subject matter expert in controls...

Senior Manager, Fleet Medical Operations will be a lead in a team of medical and public health professionals to implement... and international level on issues affecting medical practice within our business. Support leadership of Maritime Operations...

Senior Manager, Fleet Medical Operations will be a lead in a team of medical and public health professionals to implement... and international level on issues affecting medical practice within our business. Support leadership of Maritime Operations...

using standardised tools and techniques? Then apply for this position and become our newest Bid Manager. Region NCE Sales... energy solutions. Responsibilities Our new Bid Manager will be responsible for initiating the following: Responsible...

at Baxter As Senior Manager in the Global Trade Center of Excellence, you will collaborate with Global and Regional Trade... or relevant experience At least 7 years of International trade compliance experience with a good understanding of core trade...