275 Fraud Jobs in Pithouse

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Criminal Law Paralegal

31 January by EA Talent Limited

Hybrid with 1 to 2 days a week in the office - Startford-upon-Avon Due to recent growth within this firm, my client is looking to recruit a Paralegal with experience in Criminal Law. The successful Paralegal will join a friendly and supportive firm t...

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Bridging Underwriter

11 February by Stellar Select Limited

Job Title: Bridging Underwriter Location: Hybrid 2 days a week in the London Office Salary: Up to 60,000 (Open to higher for experienced candidates) Hours: Monday to Friday 9 am to 5.30 pm Benefits: Cycle to work scheme Private Medical Insurance Disc...

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Senior Internal Auditor-Public Sector

Your new company A public sector organisation based in Gloucester is seeking an experienced Internal Auditor at Audit Senior level working on a flexible hybrid arrangement (usually 1 or 2 days a week in the office or related nearby location). Your ne...

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Assistant Financial Accountant

30 January by Morson Talent

Job Title: Assistant Financial Accountant Location: Glascoed Aerospace and defence Salary: 15.30 Length: Contract 12 months Job Description: • Completing account reconciliations, clearing balance sheet control accounts on a monthly basis, and maintai...

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Insurance & Claims Officer

10 February by Reed

Job Advert: Temporary Insurance and Claims Officer Job Title: Insurance and Claims Officer Department/Division: Finance Service: Corporate Finance Team/Section: Risk Management and Insurance Services Responsible to: Principal Insurance Officer Overal...

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SME- Financial Crime Policy

6 February by Lorien

SME- Financial Crime Policy We are looking for a Financial Crime Policy SME for a 6 month contract, specifically looking for individuals who owned the policy and someone deeply experienced in writing financial crime policy (not fraud). Requirement: A...

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EXPERIENCED CAREER PARAPLANNER ( fully remote), Home based, c £45k

23 January by Financial Divisions

Excellent pension scheme, opportunity for a good work/life balance As a boutique business the role will be fully remotely based with monthly team meetings and periodic training sessions in the City of London. This represents an excellent opportunity ...

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Audit Senior

24 January by Keeler Recruitment

Audit Senior Norwich 35k- 40k plus agile working Our client, one of the UK's top 40 accountancy firms, is proud to be extending their offering by recruiting an Audit Senior for their Norwich branch within their Corporate and Commercial Division. You ...

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Compliance Officer

8 hrs ago by Finitas

Compliance Officer | Financial Services | London/WFH | 40 - 50,000 (doe) Finitas are supporting a growing financial services business in their search for a Compliance Officer to join their team. Reporting into the Head of Compliance, you will have an...

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Chief Executive Officer

29 January by Four Talent

We're thrilled to be working exclusively with our client, a well-established not-for-profit financial services organisation based in Northampton, in their search for an experienced leader to join as CEO. As the Chief Executive Officer, you’ll play a ...

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Customer Service Advisor - Gosforth

7 February by Search

Hybrid working, 12.91 per hour, 38 days annual leave, 35hrs per week for an excellent work life balance. 7hrs shifts per day across Monday - Saturday between 8-6 (on Saturdays the latest you'll work is 3pm) Gosforth based, free parking, training for ...

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Financial Crime Consultant

10 January by Huntress

Financial Crime Consultant - Medway 17.50 ph - temp contract Immediate start We are currently seeking a Financial Crime Consultant to join our client based in Medway. This is a great opportunity for someone with experience in the financial industry. ...

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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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AP Team Lead

11 February by Michael Page Finance

The AP Team Lead will play a key role in overseeing the Accounts Payable team and operations within the business. You will ensure the smooth and efficient running of the department, whilst driving improvements where necessary. Client Details Our clie...

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Locum Investigations Officer

24 January by Spencer Clarke Group

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...

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Customer Service Advisor

4 February by Search

Hybrid working, 12.91 per hour, 39 days annual leave, 35hrs per week for an excellent work life balance. 7hr shifts per day across Monday - Saturday between 8-6 (on Saturdays the latest you'll work is 3pm) Glasgow based, free parking, training for 5 ...

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Accredited Police Station Representative - London

13 February by Simpson Judge Ltd

JOB: Police Station Accredited Criminal Paralegal SALARY: DOE LOCATION: London A leading Independent Criminal Defence Practice is currently seeking an experienced Paralegal to join their small team. The firm specializes in defending allegations of se...

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Revenues & Benefits Control Manager

16 January by Ackerman Pierce

re you a seasoned professional with a strong background in revenues and benefits? Do you excel at implementing controls, driving efficiencies, and delivering exceptional service? Lewisham is looking for a Revenues & Benefits Control Manager to lead t...

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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...

Job hidden.

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...

Job hidden.

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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Commercial Litigation Associate - London

10 January by Henderson Scott

Specialist Litigation Practice London Mayfair 3-5 PQE Commercial Litigation Associate Our client has an exceptionally well-regarded litigation practice offering the full range of litigation to UHNW individuals as-well as corporates. Here you will wor...

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Business Crime/Civil Paralegal

3 days ago by Ryder Reid Legal Ltd

Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to work across both the Business Crime and Civil Fraud teams on a 12-month fixed term contract basis. The team cover work surrounding anti-money laundering, br...

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