We are inviting applications for Fraud Analyst with an international Bank based in city of London . This position is reporting Compliance Head. Job Purpose: · Provide support to the Financial Crime Prevention Team and other departments within the Ban...
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We are seeking an Internal Audit Investigator for our public sector client based in London on an initial 3 month contract paying up to 458 per day inside IR35. This role allows hybrid working. The successful candidate will possess proven skills worki...
Job Title: Customer Service & Operations Analyst - Fraud Prevention Duration: 12 month’s Hours: You'll work 35 hours over 5 days between the hours of 8am and 10:00pm, Monday to Sunday and will include some bank holidays. We'll discuss your hours in m...
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Are you looking for new opportunity in 2025? If so keep reading as we have a number of exciting positions available with an early March start. We have a number of opportunities available with scattered intakes in March 2025 for someone to join one of...
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Are you an analytical expert in the credit assessment field? Are you seeking a fantastic new contract opportunity initially for 6 months with a leading global automotive organisation where you can make a difference to the department? We are looking f...
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Customer Service Advisor Location: Glasgow (Hybrid working - fully on-site during training) Hours: Monday - Sunday, 35 hours per week Salary: 23,500 Contract: 6-month contract Must pass DBS and Credit Check Are you passionate about delivering excepti...
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1) Intro Are you an experienced Credit Assessment Specialist with a background in the motor trade or related industry? We are looking for a skilled professional to join our client’s financial services team in Bracknell on a 6-month contract. This is ...
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Senior Project Manager 6 Month Contract UK Based Via Umbrella Our leading financial services client is looking for a Project manager to join their team for an initial 6-month contract, with a strong possibility of extension. Key Skills: Proven PM/SPM...
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Senior Project Manager 6 Month Contract UK Based Via Umbrella Our leading financial services client is looking for a Project manager to join their team for an initial 6-month contract, with a strong possibility of extension. Key Skills: Proven PM/SPM...
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The opportunity to work remotely for a sales intelligence company for 6-months located in London. Looking for someone who has experience supporting a sales team with all compliance administrative responsibilities that are required. Pay Rate: 15.00 p/...
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Our client, a leading organisation within Law Enforcement, is seeking an experienced and dynamic Investigator to join their team, starting ASAP for a temporary contract with very likely ongoing long-term extension. Working alongside prosecutors and p...
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Role : Compliance Analyst (Transactions) Location : London 2x per week on site required Duration : Until 30/09/2025 Rate : 190.00 per day PAYE ROLE NOT DUE TO START UNTIL APRIL 2025 Are you looking to take your career in financial crime prevention to...
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Job Title: Assistant Financial Accountant Location: Glascoed Aerospace and defence Salary: 15.30 Length: Contract 12 months Job Description: • Completing account reconciliations, clearing balance sheet control accounts on a monthly basis, and maintai...
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SME- Financial Crime Policy We are looking for a Financial Crime Policy SME for a 6 month contract, specifically looking for individuals who owned the policy and someone deeply experienced in writing financial crime policy (not fraud). Requirement: A...
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Hybrid working, 12.91 per hour, 38 days annual leave, 35hrs per week for an excellent work life balance. 7hrs shifts per day across Monday - Saturday between 8-6 (on Saturdays the latest you'll work is 3pm) Gosforth based, free parking, training for ...
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Locum Investigations Officer - London Local Authority Contract: 3 months with the view to extend Rate: 30-35 p/h Key Responsibilities: To ensure compliance with all aspects of the Operational Manual and Circulars, particularly in respect of Health an...
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Hybrid working, 12.91 per hour, 39 days annual leave, 35hrs per week for an excellent work life balance. 7hr shifts per day across Monday - Saturday between 8-6 (on Saturdays the latest you'll work is 3pm) Glasgow based, free parking, training for 5 ...
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Interim Senior Internal Auditor - Local Government Rate: 400- 500 per day (Inside IR35) Contract Length: 6 Months Location: Midlands (Hybrid Working) We are currently recruiting for an Interim Senior Internal Auditor to join a local authority in the ...
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I am recruiting a CCAB qualified accountant with extensive experience leading and developing finance functions in the NHS for a 6 to 12 month fixed term contract. As Deputy Director of Finance & Procurement, you will be accountable to the Chief Finan...
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Financial Crime Manager ?? Location: Remote ?? Salary: 80k- 95k DOE PA PR ?? Contract Type: 12-18 month FTC Are you a Financial Crime expert looking to lead and embed a culture of risk awareness within a dynamic organisation? We are seeking a Financi...
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Your new company Working for a globally renowned financial organisation. Your new role An exciting opportunity for a Senior Solution Architect at this global renowned financial organisation. Working within their engineering function, evolving their a...
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Your new company Working for a globally renowned financial organisation. Your new role An exciting opportunity for a Senior Solution Architect at this global renowned financial organisation. Working within their engineering function, evolving their a...
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We're seeking a seasoned auditor on a 2-month contract/interim basis adept at leading assignments from planning to completion with a proven track record of success in short term roles in public practice. Purpose of the job The Principal Auditor will ...
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Join a Leading Legal Team with Impactful Work We are looking for a skilled and passionate Senior Criminal Litigation Lawyer to support clients across North-West London and the Home Counties. As part of our expert legal team, you'll play a key role in...
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Our client, an independent London law firm, is looking to secure a Commercial Litigation Lawyer on a contract basis for 6 months in duration. The requirement has arisen due to a high volume of work. The litigation team handles a full range of commerc...
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There are 37 contract Fraud jobs within 10 miles of Pithouse on Reed.co.uk right now.
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