Interim Counter Fraud Specialists ? - Agile Talent Community W ork that works for you Grant Thornton’s Agile Talent Community is a network of contract...
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Fraud Officer Location: Hybrid (Barking/Home) Salary: 35 p/h ( 63,700 p.a.) Are you an expert in fraud prevention looking for an exciting new challenge? Our client is seeking a dedicated Fraud Officer to join our dynamic team. This is your chance to ...
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Sanctuary Personnel are looking for a financial fraud investigator to work with Enfield council. This is a full-time position, and we are paying 23.45 Paye and 29.02 Umbrella per hour for this role. The role: Undertake fraud investigations, particula...
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This is a key role for our client who are looking to expand their Insurance Fraud Investigations team with the appointment of an Insurance Fraud Investigator to cover the London /South East area of the UK. This role is to complete field and remote in...
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Interim Counter Fraud Specialists ? - Agile Talent Community W ork that works for you Grant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients and alongside Grant Thornton tea...
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This London based County Council are looking to recruit an experienced Financial fraud Investigator for their housing benefit/financial assessment team. Ideally applicants will have gained an understanding of public sector organisations, preferably l...
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Head of Claims Fraud & Recoveries London Negotiable Salary Excellent Benefits Claims Recruitment Services is proud to bring this excellent job opportunity to the market with our client, a leading Lloyd’s Syndicate, Insurer & Reinsurer which prides it...
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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
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About the business: A privately owned, global digital business headquartered in central London. Established in 1999, being an internet pioneer. Today, the core brand, is a global classified ads platform enabling users to buy and sell a range of items...
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Your new company Our international, multi-office boutique client has carved an exceptional reputation in Expert work. Experts often have Global Thought Leader status in WWL and the firm is renowned in specialisms such as Valuations, International Arb...
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The role we are recruiting for is to provide maternity cover within the team and is focused on managing the Fraud Risk Management Framework, supporting business units with conducting their fraud risk assessments and implementation of appropriate cont...
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Civil Fraud Litigator - London 10 Years PQE Overview: Our client, a prestigious law firm in London, is seeking an experienced Civil Fraud Litigator with over 10 years PQE to join their Civil Fraud and Asset Recovery team. This role offers a fantastic...
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MLRO required to oversee and manage all aspects of financial crime compliance within a leading B2B payments firm based in London. The firm specialises in supporting a specific industry sector and has an outstanding reputation in the industry. It now ...
Application Support Analyst Salary - 45,000 Location - 1 day per week in London office for first 3 months, then monthly visits I am excited to be partnered with a global leader in data security and verification, with a focus in the education and empl...
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A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial ser...
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AML Operations Analyst London 180 per day A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring ...
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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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About Effectiv At Effectiv, we are building a productivity-first fraud prevention platform with a focus on human/AI interaction. We believe that the next paradigm in fraud detection is not in black box AI but in enabling analysts with machine intelli...
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Application Support Analyst Salary - 45,000 Location - 1 day per week in London office for first 3 months, then monthly visits I am excited to be partnered with a global leader in data security and verification, with a focus in the education and empl...
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Application Support Analyst Salary - 45,000 Location - 1 day per week in London office for first 3 months, then monthly visits I am excited to be partnered with a global leader in data security and verification, with a focus in the education and empl...
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Join a leading London law firm who specialise in international disputes and handle complex cases worldwide. The firm are seeking a legal Research Assistant to join their Commercial Litigation/Civil Fraud on a one year fixed term contract. The firm is...
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Product Manager - SaaS Anti-Money Laundering, Financial Fraud Prevention. London, City of London. Hybrid. 2 days a week onsite. 80- 85,000 8% bonus, 10% pension, healthcare, etc. We are working with an exciting business on a significant growth curve..
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We are working with a city law firm known for its expertise in business crime, regulation, civil fraud, and commercial litigation. Their clients range from governments and corporations to financial institutions, professionals, and high-net-worth indi...
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Full Stack Developer - React.js/Node.js - sought by leading asset manager based in London - Hybrid - Contract inside iR35 - PAYE only Job Description: We are seeking a talented and motivated Full Stack Developer to join our Anti-Fraud Tech Team. The ...
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Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join...
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This role enables an experienced data analyst to further their career in a fast paced, exciting environment which is constantly growing. They’ll enable you to work with DBT, Looker, SQL and Snowflake while working on various projects and specialising...
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