Have you ever thought that your scheduling skills could save lives?
Our crown jewel is Drapers Yard in Leedsa brand-new, state-of-the-art 65,000 ft clinic with 100 beds, fully dedicated to Phase I clinical research, just a 7-minute walk from the train station!
As one of the world's largest Clinical Research Organizations, Fortrea operates four ultramodern Clinical Research Units in the UK and US.
Design, maintain and monitor the firms Fraud and AML strategies across the credit lifecycle.
General
Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk.
Identify emerging Fraud trends, risks and opportunities.
Posted by Hays Specialist Recruitment Limited • £30K/yr to £40K/yr
Although candidates with experience working on matters within these jurisdictions would be of extreme interest to my client, it is not an absolutely essential criterion and my client is very interested in junior candidates in the KYC/AML profession.
With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst.
This role will involve the successful candidate reviewing client files under the supervision and direction of an experienced management team in relation to businesses operating within the Cayman and British Virgin Island jurisdictions and ensuring that legislation is being complied with at all times.
As one of the largest Clinical Research Organizations in the world, we have recently brought to life four ultramodern Clinical Research Units in the UK and US... and the jewel in the crown is our facility at Drapers Yard Leeds.
A brand new, world class, state-of-the-art 65,000 ft clinic with 100 beds, fully dedicated to Phase I Clinical research (and 7 minutes walking from the train station!)
What if your telephone skills are what we need to make new medicines safer for patients?
We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics.
We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance.