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Job Opportunity: Fraud Investigator - Temp to Perm Role Location: Birmingham Salary: 13 per hour Goldman is seeking a detail-oriented and proactive Fraud Investigator to join our dynamic team on a temp-to-perm basis. This exciting opportunity involve...
We have partnered with a well established investment bank who combine the entrepreneurial spirit of astartup with more than 150 years of experience and today, serve millions of customers across multiple products. This is an excellent opportunity to h...
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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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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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Fraud Officer Location: Hybrid (Barking/Home) Salary: 35 p/h ( 63,700 p.a.) Are you an expert in fraud prevention looking for an exciting new challenge? Our client is seeking a dedicated Fraud Officer to join our dynamic team. This is your chance to ...
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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. This role is to complete field and remote in...
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This London based County Council are looking to recruit an experienced Financial fraud Investigator for their housing benefit/financial assessment team. Ideally applicants will have gained an understanding of public sector organisations, preferably l...
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Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel is required for well-established company based in Brighton, East S...
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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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About the business: A privately owned, global digital business headquartered in central London. Established in 1999, being an internet pioneer. Today, the core brand, is a global classified ads platform enabling users to buy and sell a range of items...
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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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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 ...
I am currently recruiting for a Corporate Assurance Officer on behalf of our client to support the team in handling various channels of referrals and determining the appropriate course of action. This role involves preliminary checks, investigations,...
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Corporate Assurance Officer Hourly Rate: 15.17 PAYE Location: Barnsley, S70 Job Type: Full-time, Agile Working We are seeking a Corporate Assurance Officer on behalf of our client to support the team in handling various channels of referrals and dete...
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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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Join a leading London law firm who specialise in international disputes and handle complex cases worldwide. The firm are seeking a legal Research Assistant to join their Commercial Litigation/Civil Fraud on a one year fixed term contract. The firm is...
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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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Fraud Prevention Administrator 11.44 per hour - paid weekly Leeds City Centre We are recruiting for a Fraud Prevention Administrator to join a well known retail brand in their Leeds head office. The role is full time and the business operates on a hy...
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Our client is a large local government organisation and looking for an experienced Senior Auditor to join their team This is initially a 3 month contract which may be extended for the right candidate You will To support the Audit Manager in the provi...
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Full Stack Developer - React.js/Node.js - sought by leading asset manager based in London - Hybrid - Contract inside iR35 - PAYE only Job Description: We are seeking a talented and motivated Full Stack Developer to join our Anti-Fraud Tech Team. The ...
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A leading Defendant law firm is looking to hire a Credit Hire Paralegal to strengthen its team in Leeds. This is a fantastic opportunity to become part of an incredible team and gain more experience in investigating credit hire claims with a view to ...
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We are working with a city law firm known for its expertise in business crime, regulation, civil fraud, and commercial litigation. Their clients range from governments and corporations to financial institutions, professionals, and high-net-worth indi...
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Senior Audit Manager Leeds 65,000 - 75,000 Are you an Audit Manager looking to take the next step? Would you like a role where you can work flexible hours and can manage your own work-life balance? Do you want more autonomy in your audit career? Woul...
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