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As our Assurance and Counter Fraud Manager, you'll play a vital role in strengthening our governance, sharpening our risk management, and championing a culture where fraud doesn't stand a chance. Experience in Counter Fraud activities and knowledge of Charity Commission guidance on fraud protection

The Global Head of Anti-Fraud is responsible for leading and enhancing Manulife's global fraud risk management program. The Global Head of Anti-Fraud at Manulife is responsible for overseeing and challenging the global fraud risk management strategy. Provide oversight and challenge to ensure the Fra

As our Assurance and Counter Fraud Manager, you'll play a vital role in strengthening our governance, sharpening our risk management, and championing a culture where fraud doesn't stand a chance. Working closely with the Head of Legal, Risk, and Assurance, you'll lead our internal audit arrangements

The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and coul

A public service organization is seeking to hire a team member to assist in counter fraud investigations. Responsibilities include analyzing sensitive data, drafting reports, and supporting proactive fraud reviews.

Key responsibilities include leading the development of fraud prevention technology, collaborating with global teams, and advising upper management on fraud detection. A leading international financial services provider is seeking a Global Head of Anti-Fraud. The role involves overseeing the fraud r

Allica is the UKs fastest growing company - and the fastest‑growing financial technology (Fintech) firm ever.Our purpose is to help established SMEs one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over a third of our

A leading financial services provider is seeking a Global Head of Anti-Fraud to oversee its global fraud risk management strategy. This senior role involves leading fraud prevention and detection efforts while ensuring compliance with regulatory standards. The ideal candidate should have over 15 yea

Collaborate with Data Science - Work directly with our Data Science team to design build test and deploy sophisticated machine learning models for risk scoring and real-time fraud detection. Drive Proactive Research - Lead data-led research initiatives using advanced analytical techniques to proacti

A growing financial services firm in Greater London seeks a Head of Risk to lead risk strategy and execution across key business areas.This high-impact role involves oversight of the full credit lifecycle, guiding a high-performing risk team, and leveraging AI for risk analytics.The ideal candidate

A leading FinTech company in Greater London is looking for a Head of Fraud Strategy & Analytics to lead fraud detection efforts. You will develop strategies across all products, work with data scientists to enhance machine learning models, and oversee vendor relationships to boost our fraud preventi

The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and coul

The Global Head of Anti-Fraud at Manulife is responsible for overseeing and challenging the global fraud risk management strategy. The Global Head of Anti-Fraud is responsible for leading and enhancing Manulife's global fraud risk management program. The position requires advising the parent company

A global data analytics leader seeks a Principal Data Scientist to drive AI capabilities in fraud prevention and identity verification.

A UK-based insurance firm is looking for a Senior Third Party Claims Handler to manage complex vehicle damage claims.Candidates should have at least 2 years of motor claims experience and strong investigative skills.The role offers a competitive salary of £28,000 to £35,000, flexible working, and

Une entreprise leader dans la technologie de données recherche un Principal Data Scientist pour diriger le développement de fonctionnalités IA au sein de son portefeuille de produits en conformité avec la fraude.

A leading global bank in London is seeking a Head of Security and Fraud to develop and implement strategies for Cybersecurity and Fraud prevention.

A leading payment solutions company in the UK is seeking a Head of Fraud to develop and implement a Fraud and Transaction Monitoring framework. This role requires at least 10 years of experience in financial services fraud management and a strong grasp of regulatory requirements.

The Global Head of GPS Client Connectivity Security and Fraud will play a key role in developing and implementing a Fraud and Cybersecurity strategy across the Global Payments Solutions (GPS Digital Channels) as well as implementation activities by influencing functional stakeholders, in incorporati

A leading UK payments provider is seeking a Head of Fraud to create and implement a comprehensive Fraud and Transaction Monitoring framework. This role requires over 10 years of experience in fraud management within a financial services context. Responsibilities include overseeing dynamic fraud rule

We're currently working with a fabulous top 100 law firm in Manchester looking to expand their Compliance team.After a focus on growth, they're currently looking for a Senior Compliance Analyst, focusing on business acceptance.This is a great opportunity for someone looking to step into a senior rol

Are you a compliance professional with a an understanding of AML or CDD? Are you able to work in central Manchester 2 days a week? If the answer is yes to these two questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as Com

An excellent opportunity has arisen for an experienced Audit Semi Senior to join my clients team in their Manchester offices on a hybrid basis.My client is one of the regions leading independant chartered accountants and business advisers and provide a full-service offering to their clients.The Role

Are you working towards your ACA/ACCA qualification and looking for your next challenge? Are you looking for a job that’s just about the numbers? Or do you want a career where your potential, your ambition and your curiosity are encouraged, nurtured and rewarded?.Audit Semi Senior to join them

Compliance Administrator Location: Altrincham Salary: £25,000 per annuum Contract: Permanent Time Recruitment is proud to be the exclusive recruitment partner for this exciting opportunity.We are seeking a highly organised and detail-oriented Compliance Complaints Administra

Crowe is a leading national audit, tax, advisory and consulting firm with global reach and local expertise.We are an independent member of Crowe Global, one of the top 10 accounting networks in the world, with access to more than 40,000 people in over 140+ countries and across more than 800+ offices

Our Fraud team is one of our fastest-growing practice groups, covering a range of insurance and non-insurance fraud disputes, with an emphasis on motor, EL/PL and organised frauds. Our lawyers work closely with our intelligence analysts and understand the role of technology in fighting fraud. We are

Risk Business Partner 5 days on site Based in Manchester City Centre Paying £40,000 - £50,000 DOE We are looking for an experienced Risk Business Partner to take a lead role in shaping and strengthening our client's risk management capability during an exciting period of growth.T

Compliance Coordinator (Building safety).See the difference you can make in our city.At One Manchester we are passionate about providing good quality homes, great services and real opportunities for customers and communities.We are more than just a landlord.We invest in new and existing homes, provi

AAB is a leading professional services firm operating across the UK, Ireland, and the USA.We specialise in the mid-market, supporting individuals, family businesses, and organisations with a full suite of services including audit, tax, corporate finance, payroll, people consultancy, and wealth manag

Were now looking for a Compliance Policy Consultant to join our collaborative and high-performing Compliance team.The Compliance Policy Consultant will play an important role for AJ Bell.Theywill assist Compliance Management delivering our core compliance frameworks, ensuring these meet business nee

You will be working within a renowned Fraud Team that specialises in organised and complex fraud investigations. Are you a qualified Solicitor with experience in managing a caseload that involves fraudulent personal injury claims? Are you looking to take the next step in a Legal 500 firm with an int

Manage a diverse portfolio of litigated fraud cases, primarily motor-related, with the opportunity to gain exposure to complex fraud matters. This Fraud Solicitor role will see you:. Assist senior solicitors on complex and high-value fraud matters.

Senior PI Underwriter About the role.My MGA client are seeking a seasoned Professional Indemnity Underwriter to join their growing team.Senior PI Underwriter Key duties.A pivotal role in the Professional Indemnity (PI) underwriting division.You will be responsible for developing and maintaining st

A global consultancy is looking for a number of Risk Engineers to join their growing team which works across multiple industries including, but not limited to, civil infrastructure, data centres, defence and energy.The roles are available on a hybrid basis and there are roles available from Engineer

A global consultancy is looking for a number of Risk Engineers to join their growing team which works across multiple industries including, but not limited to, civil infrastructure, data centres, defence and energy.The roles are available on a hybrid basis and there are roles available from Engineer

At Chase de Vere, we value excellence, integrity, and personal growth.Joining our team means being part of a supportive environment where your professional development is prioritised, and your contributions are recognised.If youre looking for a place where you can make a real impact and grow your ca

A global consultancy is looking for a number of Risk Managers to join their growing team which works across multiple industries including, but not limited to, civil infrastructure, data centres, defence and energy.The roles are available on a hybrid basis and there are roles available from Engineer

The Compliance Monitoring Officer is responsible for undertaking reviews in line with the risk-based Compliance Monitoring Programme, to ensure due compliance with the regulatory requirements.The role requires the holder to undertake these reviews from end-to-end; undertake research on the underlyin

High Net Worth Underwriter | Remote | Up to £40,000.If you know the HNW market inside out - and now want the freedom to shape how it's done?.Then this could be the move you've been waiting for.This independent insurance group has grown rapidly across the Channel Islands, known for its quality under

Job Title: FLT Counterbalance Driver Location: Middlewich, Cheshire Job Type: Temporary Ongoing (Potential Temp to Perm) Pay Rate: £13.Start Date: Immediate Are you an experienced FLT Counterbalance Driver looking for your next opportunity? We’re recruiting on behalf of a respected manu

My client is seeking an experienced Compliance Monitoring Business Partner to play a critical role in delivering assurance that the business meets its regulatory obligations.The successful role holder will focus on designing and executing the compliance monitoring plan, supporting Quality Assurance

Full time, permanent, Office Based.Quality and Compliance Manager.Providing administration support in the compliance team.Competitive salary depending on experience.Auto-enrolment company pension scheme.Learning and development programs, training and career opportunities.Review and verify project ev

Our client is a top PI law firm based in the North West.They are ranked in the Top 100 law firms and have been recognised by the Legal 500 for over a decade.They are recruiting newly qualified solicitors or September 2024 qualifiers looking to specialise in personal injury.This NQ Personal Injury So

The CERT Incident Responder is responsible for leading digital forensics and incident response (DFIR) readiness.While also advancing the organisation's Adversarial Exposure Validation (AEV)- including Red and Purple Team activities The role ensures detection, response, and control validation against

Verious shift times and schedules availble (AM, PM, Nights).Are you ready to be part of a dynamic and fast-paced production environment with one of Europe's leading manufacturers and suppliers of high-quality products for both domestic households and the professional hygiene sector?.Our client, a we

Our client being an MGA with offices based in Manchester are looking to hire a UK Professional Indemnity Underwriter.Will Underwrite a diverse range of PI risks, protecting professionals against financial loss.Occupations include: Architects, Engineers (Building Services, Civils, Structural & Enviro

Our client is open to recruiting Protection Advisors who want to progress into mortgage advice.You would receive support through their academy programme and lead support from their extensive marketing.Our client will invest heavily into creating marketing tools and organic and paid campaigns focused