Are you a business? Hire fraud candidates in City Of Westminster
Act as Fraud Officer for fraud prevention, investigation, analysis, and recommendation. * Establish and maintain adequate systems and controls. * Support the MLRO in ensuring an effective financial ...
HEAD OF FRAUD £110,000 LONDON This role is an exciting opportunity to join a leading business in the gaming industry. This company are well-known in the market and offer the chance for you to lead a ...
Experience of fraud investigations and/or criminal proceedings would also be of interest, although the firm is currently a civil litigation practice. It is anticipated that many instructions may be ...
Country Manager - Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client ...
Head of Fraud Up to £110,000 Hybrid London The Company I am hiring a Head of Fraud for an international entertainment company based in multiple locations across Europe & USA. This role will be ...
Hybrid working available- Are you from an Insurance background working in Fraud within Motor Claims with knowledge of PI/Credit Hire and Vehicle Damage Fraud? Clark James Insurance Recruitment are ...
Enterprise Account Manager - Security, FinTech, Fraud, SaaS, Series B, London Our client is a series B start-up who have enjoyed exceptional growth over the last several years despite being only a ...
InterQuest are supporting an award-winning consultancy who are looking for a Fraud Manager to join their team in London. This is an opportunity to join a collaborative team during their growth phase ...
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My leading Technology Client are looking for a Deputy Head of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure ...
Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. * Update and assess the effectiveness of financial crime policies and procedures of the Bank. * To meet AML ...
Fraud SME - Regulatory Consulting *** New team build opportunity *** One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have ...
This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime related topics. As well as the delivery side of the role the successful ...
Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer ...
Principal Investigative Lawyer Serious Fraud Office Apply before Monday 1st July 2024 The closing date for applications is Monday 1st July 2024, however applications will be reviewed on a rolling ...
Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a ...
Extensive experience in Anti-Money Laundering, Fraud and/or Economic Sanctions * Demonstrated leadership to partner across various levels in the organization * Confident written and verbal ...
To evaluate alerts of potential fraud and to release those payments that are false positives or to raise further enquiries following the branch's internal financial crime policies * To ensure that ...
The firm are seeking a legal Research Assistant to join their Commercial Litigation/Civil Fraud on a one year fixed term contract. The firm is renowned for their top-tier expertise in commercial ...
Cost control and counter-fraud standards run down the spine of this requirement. In addition, this role will be responsible for an effective assurance strategy and delivery plan to ensure it meets ...
The work helps clients respond to regulatory enquiries, reduce reputational risk and prevent or reduce commercial loss by helping them to investigate and mitigate risks including fraud and misconduct ...
Conduct in-depth legal research and analysis of complex commercial fraud matters. * Draft and file court documents, including pleadings, motions, and persuasive briefs. * Assist with pre-trial ...
You will handle a diverse caseload, including matters related to breaches of finance agreements, confidentiality breaches, fraud, and statute violations. * Additionally, you will collaborate with ...