: This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle... experience of working within Financial Crime and Compliance/Fraud & Identity industries Proven track record of supporting...
be someone with: Experience in financial crime, fraud (or similar) regulatory compliance Passionate about supporting clients with their financial..., you will support the delivery of financial crime compliance engagements across our portfolio of clients across all sectors, including...
across fraud detection, prevention, response, and sanctions compliance Familiarity with financial crime tools, processes...Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial...
would take responsibility for the initial triage and recording of referrals of fraud and financial crime received from the NHS. A demonstrable... will be to receive and review all new referrals of alleged fraud and financial crime, assess for evidential value, potential follow...
, litigation, investigations, disputes, compliance, regulatory support, financial crime, fraud, and performance improvement. The... to respond rapidly to unexpected events and dynamic environments. The Software Solutions team is a high-velocity team...