159 Full-time Fraud Jobs in London (east London)

A leading global bank are now seeking a Threat Intelligence Response Lead to join it's newly created team on contract. As part of their enterprise and risk teams, you will be part of the critical business unit reporting up to the Chief Security Offic...

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CRIMINAL SOLICITOR/ADVOCATE We are currently seeking a strong Criminal Solicitor/Advocate for an exciting role in either West or Central London. Main Responsibilities of the Role: Report directly to and collaborating with the Board and Head of Depart...

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Specialist Finance Case Manager (Fintech) City of London The company Are you looking to be part of a team who "Thinks outside of the box", makes you feel appreciated, allows you to develop your career and, have an impact on processes within the busin...

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My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and dili...

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My client is a mid size European Bank looking to hire a Human Resources Manager. Job Purpose: The HR Manager will be responsible for all of the Employee Relations and Learning and Development within the Human Resources department. We are looking for ...

Go to similar: Manager jobs in east london

Specialist Finance Case Manager (Fintech) City of London The company Are you looking to be part of a team who "Thinks outside of the box", makes you feel appreciated, allows you to develop your career and, have an impact on processes within the busin...

Go to similar: Manager jobs in east london

Criminal law firm based in Hounslow, Middlesex are looking for a crime solicitor for a full-time, permanent, salaried basis. Firm specialised in serious fraud and complex criminal defence. Firm are looking for candidates within commuting distance to ...

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Temporary Finance Administrator Location : White City Remuneration : 13.50 ph Contract Details : Temporary Position Responsibilities : ? Wow Factor : An exciting opportunity has arisen for a Temp Finance Administrator to join a successful company bas...

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Magic Circle Law Firm Financial Services Litigation Associate 2-5PQE London This Magic Circle law firm providing legal services for global business and industry, with 5000 staff, including 500 partners, working in more than 40 offices across 31 count...

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Lexcel accredited practice in South West London seeks a Crime Solicitor or Paralegal seeking a traiing contract n a full-time, permanent basis, Or consultant solicitors. Joining our client’s thriving crime team based in London, the successful applica...

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Are you interested in investigating high-level financial/economic crimes such as major fraud and bribery? Look no further Our client is currently seeking a talented individual to join their dynamic team. The role pays is 18.80 per hour, and is an ini...

Our client is a start up consulting firm specialising in investigations, culture, sustainability, business intelligence and advisory services. They are currently looking to bring on board a couple of additional investigations professionals on a contr...

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Claims Analyst London Negotiable Salary Benefits We are proud to partner with an exciting, growing and dynamic Lloyd's Syndicate to recruit a Claims Analyst. The successful candidate will assist the Claims team in delivering a robust TPA oversight, a...

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Title: Property Loss Adjuster (Insurance Claims) Salary: Up to 50,000 per year plus benefits Location: London, England Rota: Monday - Friday Hours: 9am - 5pm | 37.5 Hours per week Term: Full Time / Permanent Remote / Field based role (UK Based candid...

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Commercial Litigation Solicitor (4-6 PQE) Disputes Boutique Firm About the Firm: This dynamic, high-growth litigation boutique, based in the heart of London, specialises in complex commercial litigation with an international scope. The firm represent...

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As a KYB (Know Your Business) Analyst, you will play a critical role in the onboarding of cryptocurrency businesses. You will be responsible for conducting thorough business verification checks, using advanced blockchain analytics tools such as Chain...

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Audit Manager Location : Central London (Top 10 Firm) Are you an experienced Audit Manager looking to manage a diverse portfolio of clients in one of the world's leading professional services firms? Due to growth, the firm is recruiting an Audit Mana...

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Marks Consulting Partners are currently looking for a Housing Officer to work with one of our Housing Association clients in East London. What the job will be doing To deliver a responsive, efficient, agile, high quality and customer focused housing ...

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Do you have extensive grants management experience within an international charity and are looking for an opportunity to shape the financial operations of a global organisation? Do you have excellent communication skills and a desire to engage with s...

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Quest Search & Selection is currently recruiting for this international business within the luxury Accessories, Gifts, Watch & Jewellery sector. This brand is steeped with heritage but still pride themselves on innovation & design in the market today...

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Leading South London Firm 5 PQE Housing Litigation Solicitor Multi-Office Firm Our client is a well-regarded leading regional law firm, serving a wide range of clients looking for a high-calibre housing litigation solicitor with a minimum of 5 years'...

Go to similar: Solicitor jobs in east london

Redimeer are recruiting for a Risk Manager to join a fintech business based in London. The ideal candidate will come from a compliance background. Below are all the details of the role. About The Role: Responsibilities and tasks included in the role ...

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We have an exciting opportunity for an aspiring Claims Team Leader/Manager to join a thriving team. You'll lead and manage a team of 3-4 general insurance claims handlers, ensuring a smooth claims experience for their network of mobility retailers an...

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Head of eDiscovery vacancy Location: London 3 days in office - hybrid WFH Our client is an international firm and the role requires experience of having worked with overseas offices (particularly US offices). You will have both commercial and technic...

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My client is seeking a Civil Litigation Solicitor with 5 years PQE to join their growing law firm in central London. The firm are proud to have 40 years of history and offer services across HNW Immigration, International Protection and Human Right, W...

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