270 Fraud Jobs in Pithouse

Fraud Analyst Leicester Up to 38,000 Hybrid The Company This is Top UK retail company that is looking to bring in a Fraud Analyst with a technical background to help protect the company against fraud, driving and developing fraud insights across the ...

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Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...

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Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...

Go to similar: Investigator jobs in pithouse

Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...

Go to similar: Investigator jobs in pithouse

FS Advisory Officer – Permanent – Central London – Hybrid working – 50,000 – 75,000 per annum – Full time Salary: 50,000 – 75,000 per annum (depending on experience) Location: Central London Job Type: Hybrid (3 days on-site) 2 remotely from home Reed...

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FS Advisory Officer – Permanent – Central London – Hybrid working – 50,000 – 75,000 per annum – Full time Salary: 50,000 – 75,000 per annum (depending on experience) Location: Central London Job Type: Hybrid (3 days on-site) 2 remotely from home Reed...

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FS Advisory Officer – Permanent – Central London – Hybrid working – 50,000 – 75,000 per annum – Full time Salary: 50,000 – 75,000 per annum (depending on experience) Location: Central London Job Type: Hybrid (3 days on-site) 2 remotely from home Reed...

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SENIOR FRAUD CONSULTANT UP TO 65,000 LONDON- TWICE A WEEK A big4 consutlancy are currently seeking a highly skilled and experienced Senior Fraud Analytics Consultant to join their dynamic team and contribute to our mission of delivering cutting-edge ...

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The Fraud Strategy Manager is critical role in the business with the responsibility for maintaining the profitability and compliance of the business, developing and implementing a robust strategy to combat all types of fraud risks in line with regula...

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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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Senior Fraud Consultant Up to 60,000 Hybrid London Company: One of our Consulting clients that are on the lookout for a highly skilled Senior Fraud Consultant to join their fraud analytics function to work closely with clients developing strategies a...

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SENIOR FRAUD ANALYST (CREDIT CARDS) UP TO 75,000 LONDON This is a new opportunity to sit in this bank's Retail Risk division, where will be responsible for the retail lending operations throughout the end-to-end credit risk lifecycle focusing on frau...

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A successful award winning financial services company is now looking to employ a Fraud Prevention Manager to join its compliance team in Newport (hybrid/flex). The Fraud Prevention Manager will investigate, monitor and analyse all fraudulent activity...

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This role is designed for a dedicated Counter-fraud Specialist with a keen interest in the Not For Profit sector. The successful candidate will be tasked with safeguarding the finances of the organisation by implementing robust anti-fraud measures. C...

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My client is an international law firm, and they are looking to recruit NQ – 1 year PQE Associate to join their motor fraud team in Birmingham. The role is a 1-year FTC (more often than not these roles can become a permanent role) with a salary of 42...

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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. Salary up to 40k depending on experience Thi...

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Our client is looking to expand its Casualty team with an experienced solicitor. You will provide expert defence services for public and employers' liability claims across both private and public sectors. We are currently seeking a Solicitor with 4 y...

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LEAD FRAUD ANALYST LONDON- VERY FLEXIBLE HYBRID WORKING UP TO 75,000 Join one of Europe's leading financial institutions, committed to providing secure and innovative banking solutions to our customers. The Lead Fraud Analyst will play a crucial role...

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Counter Fraud Technical Lead Swansea Negotiable Salary Excellent Benefits We are proud to exclusively partner with an exciting, growing and dynamic motor insurer to recruit a Counter Fraud Technical Lead, supporting the company's technical performanc...

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LEAD FRAUD ANALYST 75,000 LONDON (REMOTE BASED) Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio. THE COMPANY This company is a large European ban...

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The successful candidate will be tasked to re-develop and update the institutional level fraud risk assessment in collaboration with key areas, including delivering a summary in a format that is easy for senior managers to engage with Client Details ...

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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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An exciting opportunity for a Civil Fraud Associate to join a highly esteemed disputes only law firm. The position requires a driven individual with comprehensive knowledge in civil fraud cases and a passion for legal service delivery. Client Details...

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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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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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