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Audit & Accounts Senior ChesterCirca £40,000 - £45,000 (Dependent on Experience)Accountancy Practice recruitment specialists Clark Wood are currently working with a leading North West firm of chartered accountants who are looking to add an Audit & Accounts Senior / Supervisor to the team in their Chester office.This distinguished firm have a fantastic reputation for delivering excellent levels of client service and they are now looking to add an ambitious individual to the team in Chester who is keen to progress their career with a well renowned firm. The successful person will join a firm who are known for providing an excellent platform for each of their team member’s personal progression and development.Working as an Audit & Accounts Senior / Supervisor, you will undertake a varied role in which you will gain exposure to a wide range of clients from a variety of business sectors. You will be client facing and will be responsible for the supervision of junior staff, assisting in their development. The role will see you leading audit assignments from the initial planning stage through to completion on a range of clients including group structured entities and large stand-alone limited companies as well as the preparation and review of year-end accounts and corporation tax returns. The ideal candidate will be ACCA / ACA Qualified or at the final stages of their studies and will have experience of leading audit assignments. Duties & Responsibilities:Prepare the audit plan and ensure it appropriately addresses audit objectivesTake an active part in the audit planning and fraud discussion to identify audit risks and appropriate audit strategyOversee all aspects of audit fieldwork and completionEnsure planned audit work is appropriately completed to satisfy audit objectivesSupervising & developing more junior members of staffYear-end accounts preparation for limited companiesSkills:ACA / ACCA Qualified or FinalistExperience of leading Audit assignmentsFor further information on this role, or other opportunities we're working on, please contact Curtis Reid at Clark Wood – / #CWCR

Housing fraud investigation experience (tenancy fraud, Right to Buy, subletting etc. This is an excellent opportunity for an experienced counter fraud professional looking to step into a senior investigative role within a respected and collaborative public sector fraud service supporting councils ac

One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. Utilizing SAS, SQL, and Python to analyse d

Supporting fraud prevention initiatives and monitoring fraud detection tools. Hands-on involvement in fraud prevention and financial crime mitigation. This role would suit someone with experience in cards, payments, banking operations or fraud, who enjoys problem-solving, collaboration and improving

Ability to negotiate and challenge inaccurate or fraudulent claims. Step into a dynamic and impactful position as a Home Desktop Investigator, where you will be responsible for investigating home insurance claims that have been flagged for potential fraud. This is a key role within the organisation�

Strong commercial experience in retail banking fraud risk. Broad knowledge across core fraud typologies and channels. Understanding of PSD2, APP fraud obligations, and payment regulation.

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive. Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executiv

Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension. Associate or Senior Associate with strong experience in fraud-related disputes.

The OpportunityOur client, a well-regarded UK law firm with a strong national presence, is seeking an Associate Solicitor - Fraud to join its established Manchester team. The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims.

Audit & Anti-Fraud ManagerLocal Authority | South East LondonA large local authority based in South East London is seeking an experienced Audit & Anti-Fraud Manager to lead and manage int

A financial services firm in London is seeking a Financial Crime Manager to provide expert advice and oversight on financial crime risks, KYC escalations, and fraud investigations.

Possess an understanding of telecom fraud, including SIM swap fraud, call/SMS scams, phishing, and scam fraud attacks. As the Manager, Anti-Fraud & Scam Prevention, you will play a critical role in shaping and executing GSMA’s scams strategy - fostering industry collaboration and driving measurabl

A leading technology consultancy in the UK is looking for a Senior OT Architect to lead the design and implementation of operational technology solutions.This role involves working closely with stakeholders to deliver scalable solutions and ensuring alignment with operational needs.Candidates should

A global risk management company in Greater London seeks a Business Development Manager to drive growth through strategic account management in financial crime solutions.Applicants should have over 5 years of experience in account management or enterprise sales within relevant markets.The role offer

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 Management. The RiskNarrative platform is a truly zero code orchestration platform r

This leadership role involves managing the Trading Anti‑Fraud (TAF) function, ensuring effective detection and prevention of trading fraud across various products. You will lead a team, develop controls, and provide strategic insights to senior management regarding fraud risks. Ideal candidates po

A global technology firm is seeking a Technical Consultant to design and implement fraud and identity solutions.

A leading financial platform in Greater London is seeking a Senior Manager, Fraud Risk. In this role, you will manage fraud risk policies and oversight across product and customer lifecycles. The ideal candidate will have over 8 years of relevant experience, strong knowledge of fraud regulations, an

A leading fintech company in Greater London is seeking a FinCrime Lead to shape their fraud prevention product function. You'll own the product vision for fraud detection and work closely with engineers and data scientists to create impactful solutions. Ideal candidates will have a strong product ba

As a Fraud Investigation Specialist you’ll be working as part of a small, close-knit team, conducting fraud investigations, with the aim of protecting GoCardless from fraud, financial and reputational risk. The Fraud Risk Management team ensures that GoCardless adopts, implements and maintains inn

A fraud detection company based in Greater London is seeking a talented front-end engineer to enhance its technology platform.

A leading consulting firm is looking for a Management Consultant specializing in fraud to advise clients on fraud prevention and detection in London or Manchester. The ideal candidate should have experience in fraud-related roles, strong presentation skills, and an understanding of fraud technologie

This pivotal role involves managing an independent audit service, developing a comprehensive counter-fraud framework, and fostering partnerships across the organization.

A prestigious offshore law firm is seeking a litigation associate to join its contentious team.The successful candidate will handle high-profile advocacy work, provide legal advice in trusts, estates, and commercial disputes, and collaborate with top international law firms.Ideal candidates are liti

A leading law enforcement organisation seeks an experienced Senior Fraud Investigator to lead complex investigations in serious fraud and corruption cases.

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. Build a globally scalable fraud prevention and detection engine to maintain Wise as a secure environment for our legitimate customers. Th

A high-growth UK fintech is seeking a Head of Fraud to lead its fraud risk strategy across payments and acquiring products. You will design and own end-to-end fraud frameworks, oversee fraud operations and analytics teams, and work closely with senior leadership and regulators to ensure robust gover

A financial services company based in London is seeking a Fraud Prevention Specialist to lead the design and implementation of a fraud management programme. This role requires significant experience in Transaction Monitoring and Sanctions Screening within the Financial Services sector, along with pr

A global bank payment company is seeking a Fraud Prevention Data Scientist in London. This role involves collaborating with engineers to develop machine learning models that enhance fraud detection systems.

Supporting the Head of Fraud in developing and evolving the fraud & financial crime strategy. Hands‑on experience working with and optimising a fraud rules engine. A FTSE 250 financial services business is looking to appoint a Fraud & Financial Crime Manager to play a key role within its Legal & C

We are currently on the hunt for a Senior Fraud Investigator to support out client based in Hertford. Substantial, at least 2 years, experience of fraud or similar criminal/civil/ disciplinary investigations, and fully completed professional qualifications including ACFS/ACFM/PIP/ACFE.

Provide senior leadership within the Fraud Advisory and Insights function, deputising for the Head of Fraud Advisory and Insights. Providing expert advice into business-initiated projects which require a fraud risk assessment, balancing fraud risk appetite and customer outcomes. We've an exciting op

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Auth

The ideal candidate will possess experience in risk and fraud management.

The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes.

This hybrid role focuses on migrating systems, developing PoCs for fraud detection, and working with cross-functional teams.

A leading technology consulting firm in Greater London seeks a Data Analyst specializing in Canadian English to join a pioneering project focused on real-time fraud detection.

This is a hands‑on and operational role, covering both digital and physical fraud scenarios—ranging from system‑level anomalies to field‑device misuse, retail irregularities, and fraudulent behaviour at validation or sales points. We are seeking a Fraud Reduction Manager to monitor, investig

Lead and develop the Financial Crime Investigations (and monitoring) team covering fraud and first level AML typologies across consumer products (wallets, issuing/cards, local payment methods). Solid grasp of current consumer fraud typologies and behaviours (UK and ROW), regulatory expectations (FCA

A leading payments solutions provider in Greater London is seeking a Senior Solutions Consultant to enhance sales of Fraud and Compliance solutions. The role requires 10+ years of experience in technology industry roles, a solid understanding of fraud solutions, and strong communication skills.

This role focuses on high-stakes commercial litigation and civil fraud, offering significant responsibilities and opportunities for progression.

A recruitment agency is seeking an Anti-Social Behaviour (ASB) Tenancy Specialist to manage and investigate tenancy fraud and anti-social behaviour cases in the Morden area.

A leading recruitment agency is seeking a Senior Fraud Investigator to support their client in Hertford. Required qualifications include professional certifications and significant experience in fraud investigations.

Your main role will be to manage complex commercial casualty fraud investigations from start to finish, using best practices and fraud intelligence to get the best results for AXA and our customers. You'll also support the team by coaching claims handlers, giving feedback to improve fraud detection,

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity. Using in-depth questioning skills, you will build a great rapport to identify if a payment is fraudulent and provide education where necessary to avoid t

The Fraud Prevention Data Scientist will work closely with Engineers and Fraud Analysts to develop and deploy predictive models that strengthen our fraud defenses. The Fraud Prevention team plays a critical role in protecting the integrity of the GoCardless platform by building systems that prevent

Develop and embed a robust counter-fraud framework, promoting a strong speak-up culture and proactive fraud awareness. As a trusted and independent function, Internal Audit also receives whistleblowing concerns; you will lead our counter-fraud framework and manage related investigations where requir

Proactive identify and lead risk initiatives in Fraudincluding development of metrics, running deep dives, trend analysis, incident thematics or risk concentrations - your inputs will be a critical driver to build a more proactive risk management program. Design, develop and maintain a dashboard of