453 Fraud Jobs in Pithouse

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Solicitor - Fraud

28 January by Keoghs LLP

Description Keoghs are looking for a specialist counter fraud lawyer, looking to join a dynamic and collaborative division in order to take the next s...

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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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Compliance Administrator- 6 Month FTC

30 January by Savills

Role Overview We are recruiting for an AML Administrator role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance team. This demanding role within a high volume environment is to liaise with internal / exter...

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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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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 Agent

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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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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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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Claims Handler/Legal Assistant - Recoveries

Yesterday by Horwich Farrelly

HF. People. Not just lawyers. We know it’s you who makes the difference. Administrative Support, Legal Assistant, Paralegal Support, Litigation Administrator, Legal Support, no matter what your title is, it’s a great time to join HF Recoveries. Our s...

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Data Governance Analyst

5 February by Atom Bank

We’re Atom… The bank that's leading the fintech charge We’re not like the rest. We’re true innovators, and we’re redefining what a bank should be. Ours is a bank fortoday and the future, a mobile-first bank. Forget the stuffy branches, with Atom you ...

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Legal Support Administrator

5 days ago by Horwich Farrelly

At HF we do things differently. We recognise the value of our employees and understand that they set us apart from our competitors. So, if you want to experience what life is like at HF, take a look at our Legal Support Administrator vacancy within o...

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Senior Financial Crime Analyst

1 week ago by eFinancialCareers

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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Transport Supervisor

Transport Supervisor Salary: 27,352 - 33,627 per annum (dependent on experience) Location: Northampton, Northamptonshire Full Time: 37.5 hours a week A bit about us We are St Andrew’s a mental health Charity which inspires Hope. We work together with...

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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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Oversight & Governance Officer

Job Title: Oversight and Governance Officer Salary: Starting from 45,000 plus an excellent benefits package Location: Milton Keynes/ Hybrid • Hybrid working • Enhanced parental leave • Eligibility to annual bonus scheme • Access to a fantastic loan c...

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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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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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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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Credit Control

Your new company Hays are happy to be working with a well-established corporate organisation in Nottingham. Your new role This client has an exciting new opportunity for a professional Credit Controller to join a busy and friendly organisation in Not...

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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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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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Cash Management Team Manager Life & Pensions

17 January by Sanderson

Who are Diligenta? Our vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do, and our aim is to transform our clients' operations. A busine...

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