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...
Go to similar: Analyst jobs in essex
Title: Fraud Handler - Claims Location: Chelmsford Salary: 25,000 - 30,000 depending on experience Days/ Hours of work: Monday - Friday, 09:00 - 17:00 Benefits On-site parking 25 days holiday plus bank holidays Frequent socials, including Summer and ...
Go to similar: Handler jobs in essex
An exciting opportunity has arisen for a Litigation Paralegal to join a prestigious, top-ranked disputes boutique in Central London. Specialising in business crime and fraud, this firm is known for handling high-profile and complex cases, offering an...
Go to similar: Paralegal jobs in essex
SENIOR FRAUD ANALYST UP TO 50,000 REMOTE This role does not offer sponsorship. This is an exciting opportunity to join this company's Plastics Fraud Analytics team, who are responsible for the plastics fraud strategies, across all Debit and Credit po...
Go to similar: Analyst jobs in essex
Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The s...
Go to similar: Manager jobs in essex
Senior Fraud Consultant Up to 60,000 Hybrid London Company: One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Consultant to join their fraud analytics function working closely with clients developing fraud strategies ...
Go to similar: Consultant jobs in essex
Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The s...
Go to similar: Manager jobs in essex
Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The s...
Go to similar: Manager jobs in essex
Fraud Strategy & Analytics Consultant Up to 65,000 Hybrid London Company: One of our Consulting clients are on the lookout for a highly skilled Fraud Strategy & Analytics Consultant to join their fraud function working closely with clients developing...
Go to similar: Consultant jobs in essex
Job Title: Fraud Investigator Immediate Start Location: London, UK Salary: 15- 16 per hour Job Summary: We are seeking a detail-oriented and experienced Fraud Investigator to join our Client in London. The successful candidate will be responsible for...
Go to similar: Investigator jobs in essex
Job Purpose Manage the Rent Accounting team to ensure tenants accounts are correctly set up and accurately maintained Benefits Annual leave is current 27 days (plus bank holidays) 10% pension contribution Key Deliverables Manage the Rent Accounting t...
Go to similar: Accountant jobs in essex
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...
Go to similar: Specialist jobs in essex
We're seeking a skilled Criminal and Enforcement Lawyer to join a dynamic team handling high-profile and impactful legal matters. This full-time, permanent role offers a competitive salary plus excellent benefits, including 27 days' annual leave, mem...
Go to similar: Lawyer jobs in essex
Eames Consulting is currently partnering with a leading international insurer on the appointment of a Senior Financial Crime Analyst. This role will be based in London and aids the Head of Financial Crime in driving robust financial crime compliance ...
Go to similar: Analyst jobs in essex
Senior Technical Product Manager (UCaaS API) London / WFH to 85k Are you a tech savvy Product Manager with UCaaS (Unified Communications as a Service) experience looking to progress your career in a senior, hands-on role? You could be joining a succe...
Go to similar: Manager jobs in essex
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...
Go to similar: Officer jobs in essex
FINANCIAL CRIME MANAGER (FTC) COMPETITIVE SALARY UP TO 70,000 LONDON, HYBRID WORKING (3 DAYS A WEEK IN OFFICE) In this role, you will be given the opportunity to work amongst talented individuals, working an exciting, broad-scoping role providing ove...
Go to similar: Manager jobs in essex
Financial Crime Monitoring Specialist Role Overview: We're seeking a detail-oriented professional to manage and execute the Bank's Financial Crime Monitoring Plan. This role includes leading thematic reviews, enhancing controls, and ensuring complian...
A leading banking institution is seeking an experienced Credit Card specialist to drive the creation and implementation of a new credit card HNW platform from the ground up. This pivotal role will be responsible for building a comprehensive, secure, ...
Go to similar: Developer jobs in essex
Finance Manager Annual Salary: 45,000 - 50,000 Location: Basildon Job Type: Full-time We are seeking a Finance Manager to play a crucial operational role within our organisation. This position involves overseeing end-to-end finance operations, includ...
Go to similar: Manager jobs in essex
This is an exceptional opportunity to join a highly regarded London law firm that stands out for its expertise in handling complex financial crime, fraud, and regulatory matters. Renowned for its sophisticated litigation work and stellar client servi...
Go to similar: Manager jobs in essex
Housing and Allocations Officer Location: Hybrid (Barking/Home) Salary: 30 p/h Are you an experienced Housing and Allocations professional looking for an exciting new challenge? We are seeking a proactive Housing and Allocations Officer to play a cru...
Go to similar: Officer jobs in essex
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...
Go to similar: Manager jobs in essex
Management Accountant Annual Salary: 45,000 - 50,000 Location: Basildon Job Type: Full-time We are seeking a management accountant to play a crucial operational role within our organisation. This position involves overseeing end-to-end finance operat...
Go to similar: Manager jobs in essex
Management Accountant Annual Salary: 45,000 - 50,000 Location: Basildon Job Type: Full-time We are seeking a management accountant to play a crucial operational role within our organisation. This position involves overseeing end-to-end finance operat...
Go to similar: Manager jobs in essex
There are 87 Fraud jobs within 10 miles of Essex on Reed.co.uk right now.
Jobseekers searching for fraud jobs also search for compliance jobs, investigation jobs, crime jobs, aml jobs, and financial crime jobs.
Use Reed.co.uk's average salary checker to find out what you could be earning.
