193 Fraud Jobs in London (east London)

Case Manager (Mortgages / Property Finance) Our client is a multi-award-winning property finance brokerage based in London, specialising in property finance for developers and investors. As a tech-driven company, they are dedicated to transforming pr...

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Your New Company They have a presence in a large variety of household products, from fridges to bathroom fittings. They have a truly global presence, operating in over 120 countries with over 50,000 employees. Their primary aim is to focus on creatin...

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Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They...

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TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support o...

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Specialist Litigation Firm Business Crime Associate 1-5PQE London This law firm specialise in heavyweight international disputes. They act for multinational corporations and financial institutions, governments, and high net worth individuals and fami...

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The Role For all new loan applications, input all details and documents into Salesforce Request missing information and ensure file completion Conduct Credit checks on both the business and business owner(s), AML/KYC checks via Experian, and any furt...

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Marks Consulting Partners are currently looking for a Housing Officer to work with one of our Housing Association clients in East London. What the job will be doing To deliver a responsive, efficient, agile, high quality and customer focused housing ...

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My client is a boutique consultancy firm located in Central London with offices in London, New York, Dubai, Toyo, Hong Kong and Milan. They have provided Business Intelligence services in over 90 countries. The practices covered include Enhanced Due ...

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The Company A global leader in digital & biometric identity authentication, fraud prevention, and mobile deposit solutions with operations in the United Kingdom, Spain, France, Mexico, and the Netherlands. This company is looking for a Financial Cont...

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What to expect of your role: You will be part of our growing marketing team, which currently consists of approximately 40 people, including our affiliate team, our SEO team, and our technical team. There are many different tasks and challenges to get...

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Head of eDiscovery vacancy Location: London 3 days in office - hybrid WFH Our client is an international firm and the role requires experience of having worked with overseas offices (particularly US offices). You will have both commercial and technic...

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Case Manager (Mortgages / Property Finance) Our client is a multi-award-winning property finance brokerage based in London, specialising in property finance for developers and investors. As a tech-driven company, they are dedicated to transforming pr...

Go to similar: Manager jobs in east london

Digital Project Manager Location: London Permanent, full time (hybrid working) Role The manager will be responsible for the delivery of work-streams within the digital projects/change. Managers in this team hold key roles on a range of digital projec...

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Lexcel accredited practice in South West London seeks a Crime Solicitor or Paralegal seeking a traiing contract n a full-time, permanent basis, Or consultant solicitors. Joining our client’s thriving crime team based in London, the successful applica...

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We're partnering with an international NGO dedicated to alleviating poverty to find a highly skilled and passionate Associate Director of Finance to lead the finance operations globally. This critical role, more akin to a Finance Director position, t...

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Senior Claims Adjuster - Casualty London Negotiable Salary Excellent Benefits Role Summary Investigating and effectively handling a wide range of Casualty claims under limited technical direction. Working within specific limits of authority on assign...

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Claims Analyst London Negotiable Salary Benefits We are proud to partner with an exciting, growing and dynamic Lloyd's Syndicate to recruit a Claims Analyst. The successful candidate will assist the Claims team in delivering a robust TPA oversight, a...

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Job Title: Trainee Compliance Administrator Salary: 25,000 Location: St Albans Contract: Permanent Hours: Monday to Friday 09:00 - 17:30 - 37.5 hours per week COMPANY PROFILE This is an exciting opportunity to work for our well-established client who...

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Mortgage Compliance Officer - 30,000- 35,000 Discretionary Bonus- London/ Hybrid The Role We are a well-established mortgage brokerage firm, looking to appoint an experienced CEMAP qualified Compliance officer to our growing team. This position is ke...

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Your new company The bank is an attractive workplace due to its strong emphasis on career development, offering comprehensive training programs and a broad career path to help employees grow into future business leaders. It fosters a corporate cultur...

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My client is seeking dynamic, commercially minded qualified Crime Paralegal to join their Hounslow, Greater London office. The successful Crime Paralegal will join a friendly and supportive firm that has established itself as one of the leading Crimi...

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This is an excellent role with a lender who has gained a reputation for " a family feel within the office" and a huge level of success. Due to a recent influx of quality business and a pro-active new management team, they are keen to hire an addition...

The Company A global leader in mobile games development with operations in the United Kingdom and in Central Europe. This company is looking for a skilled and dynamic executive to join their finance leadership team as their Group Financial Controller...

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Senior Financial Assessment Officer Enfield, London Temporary Full Time - Hybrid We are seeking an experienced Senior Financial Assessment Officer to join a Housing Benefit / Financial Assessment team, based in Enfield. This role involves reviewing H...

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Senior Temporary Accommodation Officer Slough Job Role To undertake the proper lettings of temporary accommodation to those who have approached the Council for housing advice and assistance and have been deemed we owe an interim duty to in accordance...

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