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You’ll be the FinCrime lead in a cross-functional team that builds and iterates controls to maximise financial crime prevention while delivering best in class customer experience. Developing strategic relationships with Fincrime and Fraud experts, Business product owners and Senior Execs to provi...

Join to apply for the Fraud Investigator role at 118 118 Money Join to apply for the Fraud Investigator role at 118 118 Money Direct message the job poster from 118 118 Money Who are 118118 Money? At 118 118 Money, we are dedicated to helping Britain achieve financial fitness. In 2023, we pr...

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Man...

Benefits Annual leave Company pension Employee discount Paid volunteer time Tech scheme Full job description Job Title:Operational Risk Manager (IT and Cyber Security – 6 months FTC) Working Pattern:Monday to Friday, 36.25 hours per week Salary:up to £60,000 FTE and benefits Location:Flexible,...

We are seeking a Fraud Prevention Associate to join the team on a permanent basis.As part of the team, you will be responsible for executing fraud prevention strategies effectively, investigating, and reporting suspected or confirmed fraud cases.Assess potential 1st, 2nd, or 3rd party fraud at ap...

Due to continued growth, they are looking to hire a Claims Handler to join their Travel Insurance Claims Team. You'd be managing your own caseload, handling travel insurance claims from start to finish, assessing validity, identifying potential fraud indicators, negotiating settlements, and ultim...

You’ll work in a team with dedicated Financial Crime engineers, data scientists and machine learning experts, which helps us to spot, assess and prevent crime quickly. Developing strategic relationships with Fincrime and Fraud experts, Business product owners and Senior Execs to provide expert Fi...

As part of the team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly. Assess potential 1st, 2nd or 3rd party fraud at application stage and take action to mitigate any risk identified, in...

Job summary An exciting opportunity has arisen within the Finance and Performance Division in Public Health Wales to lead the Financial Reporting and Control function as the Head of Financial Reporting and Control. The ability to speak Welsh is desirable for this post; Welsh and/or English spe...

Company Description Legal & General (L&G) is a leading UK financial services group and major global investor. We've been safeguarding people's financial futures since 1836, and strive to build a better society, while improving the lives of our customers and creating value for shareholders. We...

Company Description Legal & General (L&G) is a leading UK financial services group and major global investor. We’ve been safeguarding people’s financial futures since 1836, and strive to build a better society, while improving the lives of our customers and creating value for shareholders. We...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Select how often (in days) to receive an alert: An Amazing Career Opportunity foraSenior Technical Writer!! Job ID: 38330 Are you passionate about turning complex technical concepts into c...

Cardiff Job Summary Discover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplace that gives you a true sense of belonging, hear from some of our employees as they share their story about what it’s really like to work at HMRC. Visit our YouTube channel to wat...

Global Privacy Policy Sedgwick’s caring counts commitment is to value the right of privacy of the companies and individuals we serve. It is Sedgwick’s policy to comply with all applicable privacy and data protection laws and maintain the trust of those we serve. We want to share with you our po...

Location:Cardiff, St David's Type of Contract:Permanent, Full-Time 40hrs At Sephora, beauty is about feeling seen, valued, and empowered, individually and collectively. It is connecting deeply with others, celebrating diversity and inclusivity, unlocking your potential and making a difference e...

Job Description Technical Solutions Consultant – CDM About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth...

About Acuity Law We are a leading UK law firm renowned for our commitment to excellence, client service, and delivering innovative legal solutions. Our firm is recognised for its collaborative and dynamic working environment, offering high-quality legal advice to a diverse range of clients, from ...

About Acuity Law We are a leading UK law firm renowned for our commitment to excellence, client service, and delivering innovative legal solutions. Our firm is recognised for its collaborative and dynamic working environment, offering high-quality legal advice to a diverse range of clients, from ...

Commercial Litigation Solicitor, 6+ Years PQE, Cardiff, £60,000+ (DOE) - This is a pivotal role for an ambitious litigator ready to take the lead on complex, high-value disputes and make a meaningful impact within one of the UK’s leading commercial litigation practices. JOB REF:0023. THE ROLE: ...

This range is provided by Yolk Recruitment Ltd. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Direct message the job poster from Yolk Recruitment Ltd Are you a Financial Crime expert looking to lead and embed a culture of risk awareness w...

- Location: Cardiff, Vale of Glamorgan, United Kingdom - Contract Type: Regular - Schedule: 40 - Job ID: R96751 UK (Cardiff or London, Hybrid) About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a ...

Paralegal / Litigation Executive: Motor & Casualty: Large & Complex Loss At HF we do things differently. We recognise the value of our employees and understand that they set us apart from our competitors. So, if you want to experience what life is like as a lawyer at HF, take a look at our Para...

Get AI-powered advice on this job and more exclusive features. Join Admiral's quest for innovation as we seek a curious mind eager to make waves with advanced analytics. With a passion for machine learning and a drive to stay ahead of the curve, you'll be instrumental in shaping the future as t...

- Location: Cardiff, Vale of Glamorgan, United Kingdom - Contract Type: Regular - Schedule: 40 - Job ID: R95044 About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused ...

We are currently hiring within Admiral Law’s Litigation departments! Successful candidates will manage their own caseload of either Part 7 litigated RTA or Part 8 Post Limitation claims, depending on skills and previous experience. The roles involve handling road traffic accident claims up to ...

Starling is the UK's first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time. We are about giving customers a new way to spend, save and manage their money while taking better care of the...

- Location: Cardiff, Vale of Glamorgan, United Kingdom - Contract Type: Regular - Schedule: 40 - Job ID: R93704 About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused ...

- Join one of the leading national firms in Cardiff - High quality commercial dispute work on offer - South Wales Partners The Firm The client is a full service law firm with a growing office in Cardiff. This is a great time to join a growing firm with offices across the UK that is well know...

Get AI-powered advice on this job and more exclusive features. Join Admiral's quest for innovation as we seek a curious mind eager to make waves with advanced analytics. With a passion for machine learning and a drive to stay ahead of the curve, you'll be instrumental in shaping the future as t...

Join to apply for the Product Manager role at Ofgem 2 days ago Be among the first 25 applicants Join to apply for the Product Manager role at Ofgem Get AI-powered advice on this job and more exclusive features. This range is provided by Ofgem. Your actual pay will be based on your skills and...

Join to apply for the Fraud Investigator role at Secure Trust Bank 1 day ago Be among the first 25 applicants Join to apply for the Fraud Investigator role at Secure Trust Bank This range is provided by Secure Trust Bank. Your actual pay will be based on your skills and experience — talk with...

An exciting opportunity has arisen within the Finance and Performance Division in Public Health Wales to lead the Financial Reporting and Control function as the Head of Financial Reporting and Control. The ability to speak Welsh is desirable for this post; Welsh and/or English speakers are equ...

?? Step Into the World of Financial Crime - Analytics Manager Opportunity | Cardiff (Hybrid) ?? Are you an experienced Analytics Manager with a sharp eye for detail, a passion for data, and a drive to make a difference? Are you ready to pivot your career into one of the most dynamic and high-i...

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Technical Solutions Consultant – CDM. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...

who we are: fan3 are building a new entertainment ecosystem. A platform that gives artists control and ownership of their data, and puts genuine tickets in the hands of genuine fans. A team born in music and creativity, we believe in enhancing direct connection through emerging technologies...

Our customer, a global professional services company is looking for an Investigations Lead to conduct and oversee corporate compliance investigations arising out of alleged misconduct raised through the client's various reporting channels. This would be a 7-8 months' contract role. Responsi...

🌟 Now Hiring: Claims Assessment Analysts – Financial Mis-Selling & Bank Fraud 📍 Location: Manchester or London (on-site, 5 days/week) 🕒 Start Date: ASAP 💼 Positions Available: 3–4 We’re working with a rapidly scaling, SRA-regulated law firm backed by a private family office, building ou...

Casualty (EL/PL) Fraud Litigator - Remote EL/PL - Fraud - Solicitor/Legal Executive/Experienced File Handler An opportunity has arisen for a skilled Casualty Fraud File Handler to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading ins...

Do you have 6+ years commercial experience working as a Full Stack Developer using Java and Vue/React/Angular? Are you looking for a new challenge where you can capitalise on your proactiveness, taking initiative and ownership of your work? Senior Full Stack Developer – World-Leadin...

Starling is the UK’s first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time. We are about giving customers a new way to spend, save and manage their money while taking better care of the...

Casualty (EL/PL) Fraud Litigator - Remote. EL/PL - Fraud - Solicitor/Legal Executive/Experienced File Handler.

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. Strong knowledge of the litigation process and personal injury or Fraud (desirable). Our client is seeking a Solicitor/Legal Executive/Paralegal/Litigation...

Broad experience in financial crime and fraud risk within a retail banking environment (savings and mortgages experience essential; business banking a plus). Fraud & Financial Crime Risk Specialist. Fraud & Financial Crime Risk Specialist.

Casualty (EL/PL) Fraud Litigator - Remote EL/PL - Fraud - Solicitor/Legal Executive/Experienced File Handler An opportunity has arisen for a skilled Casualty Fraud File Handler to manage a caseload of suspected fraudulent Employer Liability and Public Liability cases for a range of leading insura...

Mentor first line fraud analysts and share knowledge to aid development. Broad experience in financial crime and fraud risk within a retail banking environment (savings and mortgages experience essential; business banking a plus). Fraud & Financial Crime Risk Specialist.

Dive deep into fraud patterns across our portfolio using BI tools – spot trends, think critically, and act fast. Partner with teams across the company and with external stakeholders to develop and implement top-tier fraud detection strategies. Build and enhance reports, tools, and processes to pr...

As a member of the Fraud Strategy department, you will play a pivotal role in ensuring that fraud controls are optimised and proportionate, adopting a balanced approach to risk mitigation and customer experience. Experience of developing and implementing successful fraud prevention strategies and...

Would you like a role focused on digital transformation within Fraud & Financial Crime operations?. As an Associate ,Operation, Strategy and Delivery, Fraud & Financial Crime, you will play a pivotal role in driving excellence across all our functional areas, ensuring seamless integration of tran...