1 to 1 of 1 Fraud Manager Jobs in London

Delivering consulting engagements focused on fraud mitigation and risk framework design, forensic accounting and compliance due diligence. London base with regular travel to the Middle East £70-115,000 basic salary package bonus (to 20%) This pre-eminent provider of legal, advisory and assurance services to large commercial clients … projects and clients, whilst providing subject matter expertise. Your work would include: Delivering change and remediation projects in the areas of financial crime and fraud Advising clients on target operating models, anti-fraud frameworks and fraud risk assessments Reviewing/testing anti-fraud controls Investigating fraud … firm, working with and delivering to clients Specific project or ops experience providing regulatory or best-practice advice, frameworks, TOMs etc, with regard to fraud, financial crime compliance, disputes, investigations and/or forensic accounting Experience of leading/managing people and/or projects Desire to join a more »