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Fraud Investigator

9 January by InvitISE Ltd

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...

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Credit Assessment Analyst

3 February by Signet Resources

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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Credit Assessment Specialist

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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SME- Financial Crime Policy

6 February by Lorien

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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Financial Crime Senior Manager

6 February by Yolk Recruitment Ltd

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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Interim Senior Auditor

16 January by Corus Consultancy

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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KYC Analyst - 83643

9 January by Pontoon

KYC Analyst (Contract) Duration: 12 Months (Possibility for extension) Location: Manchester/Hybrid (3 - 4 days per week on site) Rate: A highly competitive rate is available for suitable candidates Job Purpose Our client, a prominent player in the in...

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