395 Fraud Jobs in Greatweek

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Solicitor - Fraud

Yesterday by Keoghs LLP

Description Keoghs are looking for a specialist counter fraud lawyer, looking to join a dynamic and collaborative division in order to take the next s...

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Litigation Executive - Fraud

Yesterday by Keoghs LLP

Description We are on the lookout for ambitious and motivated motor fraud lawyers eager to become part of a vibrant and collaborative division as they...

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Completions Officer (BTL Mortgages)

Completions Officer (BTL / Bridging Finance) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Officer to join the operations team. You will be responsib...

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Crime Solicitor

Yesterday by G2 Legal Limited

A successful crime specialist in west London is looking for a Crime Solicitor. The firm successfully hired last year but has space for more to join its collegiate and friendly team. My client prides itself on being technology focused and is now paper...

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Compliance and Financial Crime Officer

11 October by Ultimate Banking Ltd

Our well-established financial services client are at the start of an exciting journey on the transformation agenda and are looking for a Compliance and Financial Crime Officer to join the Risk and Compliance Team. It’s safe to say that no day is the...

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Finance Administrator

15 October by Aspion

Finance Administrator Financial Services Hybrid – Liverpool City Centre Office 25,000 Are you an enthusiastic finance professional with a knack for ensuring accuracy and excellence in administration? Would you like to be part of an award-winning fina...

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Trainee Sales Support Agent

About us My cleint is one of the leading Brokers who specialise in car insurance They have big plans for the future and our employees play a vital part in this - we want to become a leading insurance broker. Your working hours will be 40 hours per we...

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Residential Conveyancing Paralegal

Our client is looking for a Residential Conveyancing Paralegal Client Details A leading law firm Description Communicating with banks, companies and other persons in relation to the conveyancing transaction Taking instructions from clients Protecting...

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Eco Crime Risk Assurance Senior Specialist

7 November by Virgin Money

Business Unit: Economic Crime Risk Salary range: circa up to 55,000 per annum DOE red-hot benefits Location: UK Flexible Contract type: Permanent Live to challenge the status quo. Live a life more Virgin. Our Team You'll be part of a team of assuranc...

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Housing Management Solicitor

Housing Management Solicitor – Cardiff Are you looking for a new challenge in housing management law? My client are a long-established, national law firm seeking an experienced Housing Management Solicitor to join their Cardiff office. This is an exc...

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Economic Crime Learning & Development Manager

1 week ago by Virgin Money

Business Unit: COO, Economic Crime Strategy & Change Salary range: 53,200 - 77,500 per annum DOE red-hot benefits Location: UK Remote with occasional travel to a hub Live to inspire change. Live a life more Virgin. Our Team At Virgin Money, we're com...

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Account Manager

Love Finance: Account Manager - Permanent - Full Time - Birmingham City Centre - Office Based - 22,500 - 30,000 per annum with realistic OTE of 40,000 to 100,000 per annum Love Finance is a leading online finance broker and lender dedicated to empowe...

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Internal Group Auditor

8 November by Venn Group

We are working with a Southwest based Local Authority who are looking for a Internal Auditor to provide support to the council. Key responsiblities include contributing to the provision of ICT audit coverage and undertaking the larger, more complex I...

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Credit Assurance Specialist

Job Title : Credit Assurance Specialist Location: Fleet with some flexibility to work from home up to 2 days a week once probation is passed Salary: Depending on experience Hours: Monday to Friday 9 am to 5 pm Benefits: 25 days annual leave plus bank...

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RTA Paralegal

Yesterday by G2 Legal Limited

RTA (LVI) Paralegal An extremely well renowned Merseyside private practice, specialising in Personal Injury, is looking to recruit an RTA Paralegal for its dedicated LVI team. You will have at least 12 months experience in RTA/Personal Injury and wil...

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Senior Software Developer

Our customer is developing the next generation of financial fraud prevention solutions and is looking for enthusiastic Software Developers. We are looking for Senior Developers to work alongside some of the brightest minds in the industry building a ...

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Deputy Money Laundering Reporting Officer

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could ...

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Litigation Associate

3 days ago by Clayton Legal

Our client, a well-regarded law firm, is seeking a qualified and experienced litigation lawyer to join their dynamic team. This role requires someone with a strong background in handling a broad range of commercial disputes. The successful candidate ...

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Junior Paralegal

2 days ago by Larbey Evans

Junior Paralegal Award-winning US law firm has a brilliant opportunity for a bright and hardworking Junior Paralegal who is looking to work with some of the best Fee-Earners in the world and has at least 3/6 months' experience working within litigati...

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Application Officer

Application Officer Southwark We require the successful candidate to have experience in processing housing applications for a local authority, who understands the relationship between the decisions they make and that of the Housing Allocations scheme...

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Semi Senior Audit

Hybrid working Fantastic collaborative culture Training and progression Are studying towards ACA with experience in Practice in Audit & Accounts, confident advisory skills with exposure to CCH? Do you want to work in a supportive environment where yo...

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Auditor

Auditor - Block Discounting / Sub Hire Home based To 60,000 plus car allowance, bonus and benefits Our client is a well established business offering a distinct Audit and Assurance service for their Asset Based Lenders and debt providers. Due to grow...

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Auditor

Auditor - Block Discounting / Sub Hire Home based To 60,000 plus car allowance, bonus and benefits Our client is a well established business offering a distinct Audit and Assurance service for their Asset Based Lenders and debt providers. Due to grow...

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Auditor

Auditor - Block Discounting / Sub Hire Home based To 60,000 plus car allowance, bonus and benefits Our client is a well established business offering a distinct Audit and Assurance service for their Asset Based Lenders and debt providers. Due to grow...

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Senior Insolvency Solicitor

31 October by Simpson Judge Ltd

Job Title: Senior Insolvency Solicitor Salary: DOE and PQE, Circa starting 75K Location: Cardiff, flexible working location but must have some presence in the office. Hours: Full time. Overview Top Tier, Legal 500 Law firm are looking for an experien...

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Housing Officer - Oxfordshire

Housing Management Social Housing Tenancy Breaches Housing Officer Oxfordshire, working hybrid between home, office and patch Permanent 37 hours per week 32- 38k per annum An exciting opportunity has arisen to join a well-respected Social Housing pro...

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Credit Assurance Specialist

28 October by Personnel Selection

Due to our continued success, we have an exciting opportunity within the Credit team for a Credit Assurance Specialist working for a successful financial services company within the buy to let mortgage sector. Reporting into the Credit Team Leader yo...

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