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Your search returned 18 results
Head of Fraud Location: London (hybrid) Role type: Permanent | Senior Leadership Team The Opportunity We are recruiting a Head of Fraud for a highly scaled, globally operating loyalty and digital platforms business operating at the intersection of...
We are Hiring for a position of Compliance Manager role for an International Bank Based in London . Job Purpose: Have a good understanding of and remain up to date on relevant regulatory requirements and their application in Anti-Money Laundering...
Head of Internal Audit and Counter Fraud Location: Flexible across the UK Salary Range: £70,931 - £74,503 per annum (plus ILW, £3,344, if residing & working in London) (DOE) Hours: 35 per week Permanent Contract Do you have experience steering an...
This is an 18-week temporary role , based at BKH2 Killick Street, London (N1 9FL) , paying 32.64 per hour (PAYE) . The role sits at a senior level and plays an important part in strengthening the organisation's counter-fraud, anti-money laundering, and...
Job Description The Fraud Analyst plays a key role in supporting the Financial Crime Manager and the wider business in identifying, investigating, and mitigating financial crime risks-with a focus on fraud and money laundering. The role ensures...
We are currently looking for Counter Fraud Manager. You will be working in Kings Cross. This role is hybrid working Monday - Friday 09:00am - 17:00pm Temp Contract - Ongoing Pay rate - 40.16ph paye Job Purpose You will lead the counter fraud team to...
Fraud Investigations Specialist My Client is a purpose-led financial services organisation focused on improving access, equality, and inclusion through innovative financial solutions. Their mission is to create meaningful, positive outcomes for customers...
Counter Fraud Paralegal - Marston Green Our client is seeking Counter Fraud Lawyers to join its market-leading and highly respected counter-fraud team the largest and longest-established in the UK. The Role: Manage a caseload of suspected fraudulent...
This role offers the chance to work on complex, litigated motor fraud claims within a forward-thinking firm that prioritises flexibility, development, and quality work. The position operates on a hybrid basis , with just one day per week in the office ,...