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Senior Fraud Consultant PositionsSenior Fraud Consultant Vacancies

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Risk Consultant, Banking and Finance
Permanent

Location: London
Compensation: £50,000 - 70,000
Our client is an industry leading risk and regulatory (...) A Risk Consultant is now needed to complement the London team.   More » Posted on 15/03/2010

FS Risk Management: Global Advisory Firm
Permanent

Location: London
Compensation: Up to £125,000
Our client is a top tier consulting firm with a dominant presence in the global financial services markets. (...) VaR, Credit Risk, ALM, Valuations Risk Management in FS: Market Risk, Credit Risk, Operational Risk, Liquidity Risk Internal audit experience in FS: SOX, internal controls, financial reporting, Fraud etc Regulation and Risk Management Basel II Solvency II Derivatives - OTC, credit, CDO, CMO, Options, Futures, Swaps Liquidity Management - Stress Test, VaR, ICAAP Opportunities exist at all levels of the practice with salaries up to £125,000 depending on your experience.   More » Posted on 15/03/2010

Director - Risk Services
Permanent

Location: Riyadh, Saudi Arabia
Compensation: Exceptional Salary package plus benfits & progression
This is an excellent career development role offering Partnership potential with one of the leading Top 4 firms in the Middle East region. (...) Internally you will need to be able to provide leadership and direction for this growing division; personally mentoring your senior team and encouraging an internal program of growth & personal development.   More » Posted on 12/03/2010

Risk Consultant, Banking and Finance
Permanent

Location: London
Compensation: £50,000 - 70,000
Our client is an industry leading risk and regulatory (...) A Risk Consultant is now needed to complement the London team.   More » Posted on 09/03/2010

Interim Head of Emergency Services & Governanc
Contractor

Location: East Anglia
Compensation: £350 - £400 per day
Our key client, a well-established and highly reputable institution, based in the East of England seeks to recruit an Interim Head of Emergency Services and Governance. (...) - The post holder will work with the Lead Consultants and Associate Director to lead the provision and development of the A&E & Assessment (EAU) service for patients.   More » Posted on 08/03/2010

VP Fraud Management
Permanent

Location: Central Asia
Compensation: Negotiable on experience
I am currently assisting one of the leading Central Asian Telecom Operators in their search to appoint a Telecom VP Fraud Management. (...) This is an opportunity for a Telecom VP Fraud Management experience of design, implement strategies of Fraud Mangement, framework aligned with corporate plans, reporting key aspects to Senior Management.   More » Posted on 07/03/2010

Interim Deputy CRO
Interim

Location: London
Compensation: £700 - £800 Per Day
Our client is looking for a senior risk management professional to manage and enhance their UK operation's risk management framework.   More » Posted on 05/03/2010

Manager of Risk and Internal Audit
Permanent

Location: Lancashire with regular UK travel
Compensation: region £55,000
The client has been in existence for almost 40 years, is a quoted plc, a high profile retailer with over 250 UK outlets and a turnover in excess of £400m. (...) • Work closely with external consultants to transfer/take over management of Risk Management.   More » Posted on 25/02/2010

Fraud Specialist - London
Permanent

Location: London
Compensation: £50,000 - £65,000 per annum + pension etc..
Fraud Specialist - London The key skills / experience that my client is looking for with regards to the Fraud Specialist role are: Proven expertise in the hands on development of fraud scoring/models, using logistic regression, and fraud analysis solutions.   More » Posted on 23/02/2010

Consultant (Risk Scorecard development)
Permanent

Location: London
Compensation: £50,000 - £65,000 per annum + pension etc
Consultant (Risk Scorecard development) - London The key skills / experience I am looking for are: Proven expertise in the hands on development of both application and customer management risk scorecard developments.   More » Posted on 23/02/2010

Senior Manager - Liquidity Standards Compliance
Interim

Location: London
Compensation: £600-650 per day
The new FSA Liquidity Standards regime (BIPRU 12) (...) The central Programme team is recruiting a senior manager who will be involved in all aspects of Firm compliance work and central project governance activity including: technical advisory, workstream support; Op model development (eg enhanced stress testing regime, preparation of firm Modification applications, introducing new MI and controls, upgrading business practices within Treasury, Operations and head office).   More » Posted on 17/02/2010

Murex/Treasury Consultant
Permanent

Location: United Arab Emirates
Compensation: £80000 - £81000 per annum
My client, a leading UAE based bank are urgently seeking Murex experts for there growing team. You must have a very good understanding to Treasury products knowledge (MM , FX , Fixed Income , Derivatives),E -trade pad / fast deal input screen knowledge and all events (run, deal history for example).   More » Posted on 17/02/2010

Derivative Trade Support Supervisor
Permanent

Location: City of London
Compensation: £45000 - £60000 per annum + +Benefits +Bonus
 
Leading Fund Manager require an individual to supervise the Derivatives Trade Processing personnel within the Derivative Trade Support team, and ensure all daily process are completed in a timely manner. (...) Review and develop management information, including KPI's, to effectively manage the team and provide senior management with necessary operational data in order to oversee the team's effectiveness.   More » Posted on 15/03/2010

Principal Core Banking Product Consultant
Permanent

Location: City of London
Compensation: £70000 - £90000 per annum + corporate benefits
Principal Core Banking Product Consultant - Leading IT Consultancy My client is a global leading IT consultancy who are looking for a Principal Consultant in Banking Products to drive areas such as Banking regulations, DDA & Payments or retail lending.   More » Posted on 15/03/2010

Client Relationship Manager- Banks
Permanent

Location: London
Compensation: up to £65,000 + bonus + bens
About the Client Our client is a magic circle law firm looking for a talented, proactive and experienced Client Relationship Manager to take responsibility for managing key relationships within the Banking sector. (...) You will have the confidence and gravitas to deal with senior partners and client contacts effectively.   More » Posted on 18/02/2010
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