111 Fraud Jobs in London

Role: Fraud and Revenue Executive Salary: 45,000 to 50,000 depending on experience Location: Central London Exciting role working for a leading classified adverts organisation which has been established since 1999. This company is based in the heart ...

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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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Finitas are working closely with a U.K. based, rapidly growing Payments start-up in their search for a Fraud Specialist to join the team in London. Key responsibilities: Manage all aspects of workload, process quality and capacity management Chargeba...

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Civil Fraud Litigator - London 10 Years PQE Overview: Our client, a prestigious law firm in London, is seeking an experienced Civil Fraud Litigator with over 10 years PQE to join their Civil Fraud and Asset Recovery team. This role offers a fantastic...

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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 ...

Application Support Analyst Salary - 45,000 Location - 1 day per week in London office for first 3 months, then monthly visits I am excited to be partnered with a global leader in data security and verification, with a focus in the education and empl...

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Application Support Analyst Salary - 45,000 Location - 1 day per week in London office for first 3 months, then monthly visits I am excited to be partnered with a global leader in data security and verification, with a focus in the education and empl...

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Application Support Analyst Salary - 45,000 Location - 1 day per week in London office for first 3 months, then monthly visits I am excited to be partnered with a global leader in data security and verification, with a focus in the education and empl...

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AML Operations Analyst London 180 per day 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 ...

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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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Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join...

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Forensic Accounting / Investigations Manage projects. Strong communication skills with clients and other stakeholders. You will be involved in all areas of the case, including project management and delivery. Responsibilities: Can be complex assignme...

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Our client is a renowned global dispute resolution powerhouse. They are now actively looking for mid-level (ideally 2-5 PQE) Associates with premium backgrounds, and experience working on disputes across: Ccompetition Tax, Financial services, Civil f...

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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 Case Manager (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 resp...

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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...

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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...

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

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This Legal 100 firm is looking for a Contentious Trusts Partner to join the team based in the firm’s London office. The contentious trusts team deals with a range of disputes acting for clients, including trustees and beneficiaries in relation to mat...

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65k - 70k Flexible hours (10am - 4pm core) Hybrid working (Max 1 day in office) 35 days holiday (inc bank holidays) up to 12% employer contribution Are you tired of the corporate Financial services world and looking for a purpose driven Charity, work...

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An acquisitive, PE backed, Estate and Letting Agency with revenues of more than 100m seek an experience Client Account (Client Money) Specialist to manage the Groups, complex client accounts. The company has 40,000 properties under management across ...

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A leading global insurance provider is seeking to hire a Financial Crime & Compliance Business Partner to join their growing business. Job title: Financial Crime & Compliance Business Partner Salary: Up to 75,000 Benefits Location: London - Hybrid (2...

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