21 Contract Fraud Jobs in Surrey

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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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Fraud Analyst

4 days ago by Quantum Group

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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Credit Assessment Analyst

3 Feburary 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 Analyst

19 January 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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Remote Compliance Officer

6 Feburary by Angela Mortimer

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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Senior Project Manager

13 January by Lorien

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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Investigator

5 Feburary by Adecco

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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Compliance Analyst Transactions

10 January by Pontoon

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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SME- Financial Crime Policy

6 Feburary 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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Deputy Director of Finance & Procurement

6 Feburary by Morgan Law

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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Senior Solution Architect Financial Crime

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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Senior Solution Architect Financial Crime

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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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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Senior Solution Architect Financial Crime

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 on a multi year project within the engineering func...

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Senior Criminal Litigation Lawyer

28 January by Pertemps London

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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Head of UK Physical Security/Corporate resilience

10 Feburary by Sanderson

Head of UK Physical Security/Corporate resilience Head of Physical Security and corporate resilience required for a leading organisation based in London. The successful candidate will join Property & Workspace Services/Protection and resilience team ...

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Commercial Litigation Lawyer - 6 month assignment

23 January by Jameson Legal

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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Document Reviewer

10 January by Adecco

Job Title: Document Reviewer Location: Embankment (Hybrid working - 2 days per week in office) Contract Length: 6 months, with a strong possibility of extension. Hourly Rate: 15.23ph (weekly pay) About Our Client: This is your chance to join a renown...

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Criminal Law Digital Document Reviewer / eDiscovery Associate

17 January by Adecco

Job Title: Document Reviewer (Criminal Law Digital Document Reviewer / eDiscovery Associate) Location: Embankment (Hybrid working - 2 days per week in office) Contract Length: 6 months, with a strong possibility of extension. Hourly Rate: 15.23ph (we...

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Document Reviewer/Legal Document Reviewer

17 January by Adecco

Job Title: Document Reviewer Location: Embankment (Hybrid working - 2 days per week in office) Contract Length: 6 months, with a strong possibility of extension. Hourly Rate: 15.23ph (weekly pay) About Our Client: This is your chance to join a renown...

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