150 Full-time Fraud Jobs in London

Gambit Search are currently working with leading accountancy firm who are looking to hire an Assistant Manager into their Contentious Insolvency team. The team handle complex insolvency cases, fraud investigations, and asset recovery for a diverse ra...

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Job Description: Job Title Internal Investigator Location London Corporate Title Vice President You will be joining the Central Investigations Function (CIF) as an Investigator, reporting to a senior member of the CIF UK & Ireland (UKI) team. You wil...

Job title: Financial Crime and Investigations Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and ...

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Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful a...

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Major Loss Adjuster Our client, a well-established and rapidly expanding firm is actively seeking an experienced, vibrant and tenacious Loss Adjuster to complement their growing team. Reporting directly to the Head of Major and Complex Loss, key resp...

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Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They...

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Position: Housing Officer Location: London Pay Rate: 20- 23 per hour Main Purpose of the Job/Key Objectives: To provide a high quality housing management service which deals with tenancy and leasehold management services to residents living in the Co...

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Up to 60,000 plus excellent bonus and benefits Due to exciting growth and expansion, a fantastic opportunity has arisen for an experienced lending Underwriter to join a specialist Property Lending company in London. Specializing in bridging finance, ...

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Temp Council Tax Adviser Haringey I am working with a local authority who is looking to recruit an experienced Council Tax officer on a contract basis. The main purpose of the role will be to assist with all aspects of Council Tax through to Liabilit...

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? Exciting Opportunity Join a sociable team and learn new skills ? We are seeking a Temporary Finance Administrator to provide immediate support to our client's Finance Department. If you are a strong and confident communicator looking for a temporar...

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? Exciting Opportunity Alert ? Are you a strong and confident communicator with a passion for finance? Our client, based in Westminster, is seeking a Temporary Finance Administrator to join their professional and friendly team. This is a fantastic ch...

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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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Case Manager (Mortgages / Property Finance) Our client is a multi-award-winning property finance brokerage based in London, specialising in property finance for developers and investors. As a tech-driven company, they are dedicated to transforming pr...

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Case Manager (Mortgages / Property Finance) Our client is a multi-award-winning property finance brokerage based in London, specialising in property finance for developers and investors. As a tech-driven company, they are dedicated to transforming pr...

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Compliance Manager role with leading UK retailer - London or East Midlands base (3 days PW) Joining the in-house legal team at this much loved high street brand, you will be responsible for developing, implementing and overseeing the company's legal ...

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The Role For all new loan applications, input all details and documents into Salesforce Request missing information and ensure file completion Conduct Credit checks on both the business and business owner(s), AML/KYC checks via Experian, and any furt...

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? Exciting Opportunity Alert ? Are you a strong and confident communicator looking for a temporary position? Our client, a successful company based in Westminster, is seeking a skilled Temp Accounts Payable to join their dynamic Finance Department. I...

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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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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 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 ...

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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...

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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