28 Graduate Fraud Jobs

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

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Financial Crime Team Leader (hybrid working pattern) My client is a leading consumer credit solutions lender serving prime and near-prime markets. This fast-paced and challenging role involves assisting the Financial Crime Manager and Money Launderin...

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Completions Officer (BTL / Bridging Finance) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Officer to join the operations team. You will be responsib...

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Completions Officer (BTL / Bridging Finance) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Officer to join the operations team. You will be responsib...

Go to similar: Officer jobs

Completions Officer (BTL / Bridging Finance) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Officer to join the operations team. You will be responsib...

Go to similar: Officer jobs

Completions Officer (BTL / Bridging Finance) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Officer to join the operations team. You will be responsib...

Go to similar: Officer jobs

Customer Services / Claims Handler (Travel Insurance) Cardiff - 1-2 days a week onsite Salary 22,000 - 26,000 depending on experience Mon-Fri - 37.5 hours a week 9am-5.30pm CPS Group are working with a well established insurance organisation based in...

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Customer Services / Claims Handler (Travel Insurance) Cardiff - 1-2 days a week onsite Salary 22,000 - 26,000 depending on experience Mon-Fri - 37.5 hours a week 9am-5.30pm CPS Group are working with a well established insurance organisation based in...

Go to similar: Handler jobs

This is lovely, straight forward customer care role with a high admin content and fluent GERMAN . You will be taking 1-15 inbound calls per day from customers and the rest of the time will sort out general admin issues around claim. The client will c...

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This is lovely, straight forward customer care role with a high admin content and fluent GERMAN . You will be taking 1-15 inbound calls per day from customers and the rest of the time will sort out general admin issues around claim. The client will c...

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When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a ...

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Duncan Lewis Solicitors (Ltd): Regulated by the Solicitor’s Regulation Authority, Duncan Lewis Solicitors was founded in 1998 and is headquartered in the City of London (Fenchurch Street EC3M), with offices nationwide. We are recognised by the Legal ...

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TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support ...

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Role: Property Litigation Solicitor Leading law firm looking to recruit dedicated Property Litigation Solicitors for highly sought permanent positon. Gemini Recruitment are currently partnering with a large and established law firm. Our client serves...

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Role: Property Solicitor A Leading law firm looking to recruit dedicated Property Solicitors for highly sought permanent positon. Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entities ...

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Job Description: Job Title Head of Core Design of Transaction Control Strats Location London Corporate Title Director Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses...

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Your new company This established, international commercial bank is looking for a Head of Credit to join its dynamic team. The bank provides a range of high-quality services such as global markets, corporate and retail banking, trade finance and corr...

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Robert Half Finance & Accounting are proud to be partnering with Oakensen due to a new opening for a Graduate Trainee Accountant in their office based in Trowbridge. Oakensen are an Accountancy firm that hold an excellent reputation for the services ...

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Robert Half Finance & Accounting are proud to be partnering with Oakensen due to a new opening for a Graduate Trainee Accountant in their office based in Westbury-on-Trym. Oakensen are an Accountancy firm that hold an excellent reputation for the ser...

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Are you well organised, confident with computers and great with people ? Fairhive are looking for a Neighbourhood Team Leader to join our busy and friendly team Fairhive is a non-profit affordable housing provider with ambition. We already provide af...

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Role: Crime Duty Solicitor A Leading law firm looking to recruit dedicated Crime Duty Solicitor for highly sought permanent positon. Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entiti...

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We are currently recruiting an exciting opportunity on our direct client team. You will be responsible for managing relationships with our direct clients whilst processing their portfolio instructions within agreed timescales. You will be a Vulnerabl...

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Overview Senior Associate, AML/Prevention/KYC At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Eve...

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WHAT WE DO At Goldman Sachs, our Engineers don't just make things - we make things possible. We change the world by connecting people and capital with ideas and solve the most challenging and pressing engineering problems for our clients. Our enginee...

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Aramco energizes the world economy. Aramco occupies a unique position in the global energy industry. We are the world's largest producer of hydrocarbons (oil and gas), with the lowest upstream carbon intensity of any major producer. With our signific...

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