People
Freelance Management Consultant | Leeds, West Yorkshire | £77.78 per hour
Freelance Management Consultant | Leeds, West Yorkshire | £77.78 per hour | An experienced Consultant, specialising in strategic organisational change and leadership development with robust foundations in project management
Freelance Fraud Risk Manager and Trainer | Edenbridge, Kent, UK | Related Freelancers | £44.44 per hour
Freelance Fraud Risk Manager and Trainer | Edenbridge, Kent, UK | Related Freelancers | £44.44 per hour | A fraud, money laundering and financial crime expert who helps organisations to take a risk-based approach to reducing their losses to fraud
Freelance Financial crime (AML,Fraud,Corruption & Sanctions) | Loughton, Essex, UK | Related Freelancers | £138.89 per hour
Freelance Financial crime (AML,Fraud,Corruption & Sanctions) | Loughton, Essex, UK | Related Freelancers | £138.89 per hour | Financial crime specialist - Compliance and operational risk. Experience includes: Big-4 Director, MLRO
Freelance Corporate and Benefit Fraud Manager | Stockton-on-Tees, North Yorkshire, UK | £55.56 per hour
Freelance Corporate and Benefit Fraud Manager | Stockton-on-Tees, North Yorkshire, UK | £55.56 per hour | Fraud Manager/Investigator/Consultant
Freelance Management Consultancy | London, Greater London, UK | £138.89 per hour
Freelance Management Consultancy | London, Greater London, UK | £138.89 per hour | Financial Services Compliance Consultant with 3 yrs at the FSA working on MiFID and extensive regulatory and training experience. Barrister of 10 yrs call.
Freelance Fraud Consultant | Hinckley, Leicestershire, UK | Related Freelancers | £111.11 per hour
Freelance Fraud Consultant | Hinckley, Leicestershire, UK | Related Freelancers | £111.11 per hour | Recognised expert on applications fraud and associated technologies"
Freelance document fraud specialist | UK | Related Freelancers | £27.78 per hour
Freelance document fraud specialist | UK | Related Freelancers | £27.78 per hour | I am a trained immigration officer with superior skills in document forgery detection. I possess strong interpersonal skills
Freelance Investigation & Audit Officer | Bracknell, Berkshire, UK | £22.22 per hour
Freelance Investigation & Audit Officer | Bracknell, Berkshire, UK | £22.22 per hour | I am an extremely adaptable individual, coming from a fraud detecton & prevention background. I have excellent communication skills and an appetite for hard
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