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Your search returned 34 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...
hackajob is collaborating with Wise to connect them with exceptional tech professionals for this role. Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed....
Audit & Anti-Fraud Manager Local Authority South East London A large local authority based in South East London is seeking an experienced Audit & Anti-Fraud Manager to lead and manage internal audit and counter-fraud activity across a complex,...
Audit & Anti-Fraud Manager - Interim Spencer Clarke Group are working closely with a Local Authority in East London to appoint an Interim Audit & Anti-Fraud Manager to lead the Council's internal audit and counter-fraud function. This is a senior interim...
CANDIDATES MUST BE: A Member of Institute of Internal Auditors or an accountant qualified with a member of the CCAB (Consultative Committee of Accountancy Bodies). Supplying agencies will be tiered accordingly if unqualified candidates are submitted....
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...
Are you a detail-driven paralegal with a passion for tackling financial crime and protecting vulnerable individuals and businesses? We're working with a leading law firm seeking a Scam and Fraud Paralegal to join their dynamic team and support...