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...
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We are seeking an Internal Audit Investigator for our public sector client based in London on an initial 3 month contract paying up to 458 per day inside IR35. This role allows hybrid working. The successful candidate will possess proven skills worki...
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...
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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...
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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...
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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 ...
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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...
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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 middlesex
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...
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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...
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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...
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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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Principal Investigator (Interim) London Starting from 350 per day (negotiable, dependent on experience) An exciting opportunity has arisen to join a small and dynamic Internal Audit Investigations (IAI) team as a Principal Investigator . This interim...
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Are you an analytical expert in the credit assessment field? Are you seeking a fantastic new contract opportunity initially for 6 months with a leading global automotive organisation where you can make a difference to the department? We are looking f...
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Client Local Authority in Ealing Job Title Temporary Accommodation Compliance Officer Pay Rate 23.72 an hour PAYE Hours 35 hours Mon to Fri (09:00:AM - 05:00:PM) Duration Initial 3 Month Contract Location FULLY OFFICE BASED (Ealing 5 days a week)MUST...
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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 ...
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Job description - Customer Services About us My client is a specialist motor insurance broker who helps customers that have struggled to find motor insurance due to their circumstances. They ae looking for customer service agents to join the team. Pl...
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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...
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Senior Insurance Data Analyst - Cyber Are you an experienced Data Analyst eager to make a significant impact in the insurance industry? Our client, a leading provider of an AI-driven insurance analytics platform, is in search of a Senior Insurance Da...
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We are working with a prestigious law firm who are seeking a dedicated Paralegal to join their busy and dynamic team. Our client's expert Commercial Litigation and Civil Fraud lawyers specialise in fraud (civil and criminal); commercial disputes; int...
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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...
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...
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Accounts Payable Supervisor Location: Hybrid / 3 days in office Job Type: Full-time (9am-5pm) Duration : 6 Month Temp assignment We are seeking a dedicated Purchase Ledger Accountant to join our finance team. This role is crucial for maintaining our ...
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Accounts Payable Supervisor Location: Hybrid / 3 days in office Job Type: Full-time (9am-5pm) Duration : 6 Month Temp assignment We are seeking a dedicated Purchase Ledger Accountant to join our finance team. This role is crucial for maintaining our ...
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Join a Leading Legal Team with Impactful Work We are looking for a skilled and passionate Senior Criminal Litigation Lawyer to support clients across North-West London and the Home Counties. As part of our expert legal team, you'll play a key role in...
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There are 111 Fraud jobs within 10 miles of Middlesex on Reed.co.uk right now.
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