130 Fraud Jobs in London (east London)

SENIOR FRAUD ANALYST (CREDIT CARDS) UP TO 75,000 LONDON This is a new opportunity to sit in this bank's Retail Risk division, where will be responsible for the retail lending operations throughout the end-to-end credit risk lifecycle focusing on frau...

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Senior Fraud Analyst London (Hybrid - 3 days in the office) 70,000 Harnham are providing the incredible opportunity to work within one of the top Fintech companies in the country as a Senior Fraud Analyst. Working alongside senior stakeholders, with ...

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Senior Fraud Consultant Up to 60,000 Hybrid London Company: One of our Consulting clients that are on the lookout for a highly skilled Senior Fraud Consultant to join their fraud analytics function to work closely with clients developing strategies a...

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SENIOR FRAUD CONSULTANT UP TO 65,000 LONDON- TWICE A WEEK A big4 consutlancy are currently seeking a highly skilled and experienced Senior Fraud Analytics Consultant to join their dynamic team and contribute to our mission of delivering cutting-edge ...

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SENIOR FRAUD ANALYST UP TO 70,000 LONDON This role is an exciting new role to work for one of the world's leading fin-techs offering faster, and cheaper consumer finance. This business is among the top 10 fastest-growing tech companies in the UK. THE...

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LEAD FRAUD ANALYST 75,000 LONDON (REMOTE BASED) Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio. THE COMPANY This company is a large European ban...

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LEAD FRAUD ANALYST LONDON- VERY FLEXIBLE HYBRID WORKING UP TO 75,000 Join one of Europe's leading financial institutions, committed to providing secure and innovative banking solutions to our customers. The Lead Fraud Analyst will play a crucial role...

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Specialist Law Firm Corporate Crime & Fraud Solicitor London This award-winning law is well-established as one of the country's leading criminal law firms. With over 30 specialist solicitors, the firm has an outstanding reputation for dealing with th...

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FRAUD STRATEGY CONSULTANCY 70,000 LONDON Very exciting role here with a leading consultancy in the UK. This role sits in their Forensics team, working across fraud investigations, litigations, disputes and financial crime. THE COMPANY This business a...

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Senior Fraud Strategy Analyst 70,000 London Great opportunity with a leading UK FinTech at the forefront of the market. This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee de...

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Tenancy Specialist Hourly Rate: 19.59 PAYE / 24.13 Umbrella Location: London (Office-based 2 days a week) Job Type: Temporary (Immediate start, ongoing booking) We are seeking a Tenancy Specialist with expertise in tenancy fraud, Anti-Social Behaviou...

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Tenancy Specialist Hourly Rate: 19.59 PAYE / 24.13 Umbrella Location: London (Office-based 2 days a week) Job Type: Temporary (Immediate start, ongoing booking) We are seeking a Tenancy Specialist with expertise in tenancy fraud, Anti-Social Behaviou...

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MONEY MULE STRATEGY SPECIALIST UP TO 52,000 REMOTE This role does not offer sponsorship. This is an exciting opportunity to join this company's growing Economic Crime team, where you will sit in the first line of defence function and be responsible f...

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Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...

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Tenancy Specialist Hourly Rate: 19.59 PAYE / 24.13 Umbrella Location: London (Office-based 2 days a week) Job Type: Temporary (Immediate start, ongoing booking) We are seeking a Tenancy Specialist with expertise in tenancy fraud, Anti-Social Behaviou...

Go to similar: Specialist jobs in east london

4Recruitment Services are seeking an Anti-Social Behaviour (ASB) Housing Specialist. You will be required to: provide high level expertise on Tenancy Fraud, Anti-Social Behaviour (ASB), Domestic Abuse and legal action for tenancy enforcement be respo...

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Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients with their biggest and most challenging misconduct ...

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Job Responsibilities: Investigating Reports of Antisocial Behaviour: Conduct thorough investigations into reports of antisocial behaviour, ensuring adherence to established policies and procedures. Ensure compliance with service level agreements (SLA...

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Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...

Specialist Litigation Law Firm White Collar Crime & Regulatory Investigations Associate London This leading specialist law firm based in the heart of London, focuses on white collar crime, regulatory and commercial disputes law firm. Their disputes a...

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The Firm This is a specialist litigation law firm best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. They act for governments, corporations, financial institutions, professionals, executive...

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Global Leading Software Company - SaaS / Software Platform Fraud, AML, Identity Management, Biometrics/RFID, KYC, CDD Award Winning Products/Solutions Hybrid Working, London HQ Attractive salary commission benefits package Our client a global leading...

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My client is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team. The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding ...

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Internal Audit Manager - London Borough Of Waltham Forest Salary: 60,468 - 63,879 (PO9) Contract Type: Full-time, Permanent Working Hours: 36 hours per week Application Deadline: Sunday 22nd September 2024 Background: Panoramic Associates are excited...

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SENIOR CREDIT RISK STRATEGY ANALYST Up to 75,000 BONUS WORK ABROAD LONDON One of the top established fintech digital banks is currently hiring for a Senior Strategy Analyst. This role will help shape core credit risk and commercial strategies for the...

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