Administrator Harlow 22,308 Who we are: Marston Holdings is the UK's largest judicial services company working for over 500 local authorities, central...
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As a Fraud and Risk Manager you will be responsible for protecting the business from criminality, loss and reputational damage. We are seeking a motiv...
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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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As a Specialist in the Customer Verification Risk Analysis department, you will be responsible for reviewing the legitimacy of customer verification documents and identifying fraudulent account profiles. The Customer Verification Risk Analysis depart...
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As a Domestic Property Fraud Investigator, you will identify, investigate, and prevent fraudulent property claims, working closely with the claims team and utilising advanced investigative techniques. Responsibilities include analysing claims data, i...
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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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Consumer The firm's Consumer business, Marcus by Goldman Sachs, combines the entrepreneurial spirit of a startup with more than 150 years of experience. Today, we serve millions of customers across multiple products. We use innovative design, data, e...
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Wealth Management Across Asset Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banki...
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Global Leading Software Company - SaaS / Software Platform Fraud, AML, Identity Management, Biometrics/RFID, KYC, CDD Award Winning Products/Solutions Leeds Based HQ, Hybrid Working Attractive salary commission benefits package Our client a global le...
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INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...
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A rare and exciting opportunity has arisen within our Intel Team for an Intelligence Analyst to aid the business in researching suspected fraudulent compensation claims. This is a specialist role in the Intelligence Services department based from our...
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The successful candidate will be tasked with safeguarding the finances of the organisation by implementing robust anti-fraud measures. Client Details The organisation in question is a large, Oxford-based non-profit organisation. With a workforce exce...
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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 ...
Job Title: Household Large and Complex Technical Claims Lead Hybrid - Must be able to go to Eastleigh, or Bournemouth, or Gloucester once a month (more at the start to bed in Household Large and Complex Technical Claims Lead: To lead the team of Majo...
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The Client: My client is a Top 40 law firm with offices throughout the UK. Having been recognised as the leading legal employer and 10th overall employer at the annual Britain's Top Employers awards 2023 and achieved record rankings in Chambers UK. C...
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Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients with their biggest and most challenging misconduct ...
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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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Our clients are an exciting, forward-thinking brand in financial services. They are looking for a Financial Crime & Reporting Manager to support the growth of the business. The Financial Crime & Reporting Manager will be the SME and main point of con...
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Pre-Litigated File Handler – Legal 500 Firm – Hybrid Working About the firm: A long-established, Legal 500 firm in Bolton are looking for an ambitious and driven individual to take the next step in your legal career and join their dynamic, collaborat...
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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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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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We are looking for another motivated team member to join our busy Company Accounts team who continue to support the phenomenal growth of the business. You will be joining an expanding business that offers great career opportunities. This role is base...
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The Security Support Assistant (SSA), reporting to the Deputy Head of IT and Security, support with all aspects of IT and security across Reed Assessment, comprising physical, operational and information security. The SSA role operates on a 6-day shi...
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Who we are: Triodos Bank is an award-winning organisation and one of Europe’s leading sustainable banks, whose mission is to make money work for positive social, environmental, and cultural change. We offer a wide range of banking services for people...
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Who we are: Triodos Bank is an award-winning organisation and one of Europe’s leading sustainable banks, whose mission is to make money work for positive social, environmental, and cultural change. We offer a wide range of banking services for people...
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