Are you a business? Hire fraud candidates in Bolton
Working closely with the Counter-Fraud Strategy Director & Technical Manager, you will handle a caseload of counter-fraud cases and have direct technical responsibility for a team of experienced ...
EL/PL Fraud ParalegalAn EL/PL/Fraud Paralegal/Fee Earner is wanted for an excellent opportunity with a Top 100 law firm based in Manchester. Salary is negotiable depending on experience.My client is ...
Fraud Risk Analyst (2nd Line) Financial Services Manchester (Hybrid - 2 days in the office, 3 days WFH per week) £40k - £50k + benefits Are you frustrated by the lack of investment in your career ...
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Fraud Risk Analyst (2nd Line) Financial Services Wilmslow, Cheshire (Hybrid - 2 days in the office, 3 days WFH per week) £40k - £50k + benefits Are you frustrated by the lack of investment in your ...
Casualty Fraud SolicitorAn EL/PL Solicitor/Legal Executive is wanted for an excellent opportunity with a Top 100 law firm based in Manchester. Salary is negotiable dependant on experience.My client ...
Defendant Fraud Fee EarnerAn RTA Fraud Fee Earner is wanted for an excellent opportunity with a Top 100, Defendant law firm based in Manchester. Salary is negotiable dependant on experience.My client ...
Fraud Fee Earner (Re Train)An RTA Fee Earner is wanted for an excellent re train opportunity with a Top 100, Defendant law firm based in Manchester. Salary is negotiable dependant on experience.My ...
The Role This is a superb opportunity to join an established law firm, due to the development and expansion of the firm's Motor Fraud Team it is now seeking to appoint a paralegal to assist the file ...
Due to the development and continued growth of the firm's Counter-Fraud department, they are seeking to appoint a Team Leader to lead and manage a team whilst managing their own caseload of counter ...
Developing hypotheses as to the mechanics of a suspected fraud claim. Evidence the intelligence where required in report / statement / pictorial format. As well as providing intelligence for internal ...
Assistance on other special assignments (e. fraud investigations, effectiveness reviews) as and when required. What are we looking for? * Holds either ACA, CA, ACCA, IIA or CII (or equivalent ...
They are a looking to hire an Internal Fraud Investigations specialist focusing on leading and executing internal fraud prevention, detection, investigation and response activities for internal fraud ...
... Fraud, and car checks are satisfied prior to pay out. · Produce and process documentation for the execution of client contracts and ensure that all verification checks have been met.
Responsible for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. This will be a hybrid model with 1-2 visit per month to our office. The day to day
Experience across Fraud, AML/CTF and Sanctions * Technical knowledge of FCA Handbook * Strong organisation and communication skills Why apply? * Fully flexible hybrid working scheme * Excellent ...
... fraud risk by implementing group controls. - Additional duties as directed by RFD. Key Responsibilities for the role are: - Utilise group cash forecasting methods to manage regional cash needs. (STCF ...
The firm specializes in defending allegations of serious fraud and serious complex and organized crime, with a dedicated lawyer leading the defense for individuals and companies facing such charges
Helping with day-to-day system generated checks, indicating possible risk or fraud. * Decision making in respect of Customer contracts. * Ensuring appropriate communications and sent to Retail Teams ...
... fraud risk by implementing group controls. · Additional duties as directed by RFD. Key Responsibilities for the role are : · Utilise group cash forecasting methods to manage regional cash needs ...
Strong knowledge of financial crime areas such as AML, CTF and Fraud * Strong knowledge of financial crime regulation, including the Financial Crime Handbook and JMLSG * An understanding of industry ...
Established in 1969, the firm currently provides legal services to 12 of the UK's 20 largest motor insurers in specialist areas such as counter fraud, large & complex injury, motor and casualty ...
Our client, a well-established law firm in criminal and fraud cases, offers excellent and assertive legal representation with a focus on comprehensive client care. The Role: As a Duty Solicitor ...
Opportunity available for a 2+ PQE Solicitor/Fee Earner with Police Station Representative Accreditation to join a Business Crime and Regulation team that is ranked as a Top Tier Fraud Firm by the ...