Fraud jobs in LeedsCreate job alerts

I am currently looking to speak with Regulatory Solicitors at Associate/Senior Associate level who are looking to join a professional discipline team that is ranked in the top tier by the legal directories.This team have worked on some of the most complex and high-profile cases, acting for a numb...

Experience within a similar Fraud Manager role with experience of implementing Fraud strategy.

As the Chief Sales Officer, you will oversee all sales functions, working closely with the executive team to align the sales strategy with overall business objectives. CSO/VP of Sales) in B2B software, ideally in relation to fraud prevention/authentication/Financial Crime/Security solutions with ...

Fraud Paralegal - Manchester or Birmingham - Up to £30,000. Due to the development and expansion of the firm’s fraud team, it is now seeking a Paralegal to join the team.

Senior Sales Engineer experience with a CIAM or Anti-Fraud background. We are seeking an experienced Senior Sales Engineer to join this global company! This role would suit someone who wants to make a big impact in the security space. Customer engagement, sales support and working seamlessly with...

Prior experience within fraud strategy is essential.

Head of IT Services for Criminal Investigation & Avoidance Disruption - LeedsAbout the jobJob summaryThere has never been a more exciting time to join HMRC as we continue to become one of the worlds most digitally-advanced tax authorities. In HMRC, we are creating a dynamic, customer centric and ...

Have financial Crime knowledge/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit would be beneficial. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/...

Solicitor – Motor Fraud – Birmingham / Manchester – Up to £42,000 + Excellent Benefits Package + Generous Bonus Scheme. This is a fantastic opportunity to join a Top Tier Legal 500 firm within their market leading counter-fraud team in Manchester or Birmingham. They are seeking to appoint an

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...

INTERIM HR PROGRAMME MANAGER – c6 MONTH CONTRACT.We effectively address Brand, Piracy, and Fraud risks that brands face due to to the web's anonymity, global reach, and shifting consumption patterns for digital content, physical goods, and services.HR Programme / Project Manager to work remotely ...

Finance Fraud Detection: Develop advanced fraud detection algorithms leveraging financial data ... Stay updated with the latest industry trends and best practices in data science, applying newfound ...

TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity ... Work with other teams and specialists across Marketing (e.g. design, videography, events etc.) to ...

Threat Intelligence & Fraud Analyst 6 Months Hybrid Working - 2x Days per Week in London, Bristol or Manchester INSIDE IR35 £400-£450 per day SC Clearance Required Change-IT are looking for an SC ...

Business Development Manager- North of England Based: Commutable to Greater Leeds 2x a week. The Company: * Selling digital compliance and fraud prevention software. * More than 7,000 clients across ...

... financial reporting issues. * In addition to audit work, there may be an opportunity to work on Ad Hoc Projects which could include Due Diligence, Litigation support and Fraud investigation. What you ...

... offer specialist services in fraud, identity and risk management, automated decisioning and ... Ability to trouble shoot technical and process issues efficiently and effectively. * A passion for ...

As an Associate Professional Services Consultant, you will be part of a team that support and deliver the onboarding and on-going customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform. LexisNexis Risk Solutions is the essential partne...

Ready to pick the perfect career? Join our team at.We're looking for enthusiastic Warehouse Operatives to help us deliver on Sainsbury’s mission to 'help everyone eat better.Be a part of a fast-paced, dynamic environment where your contributions will make a real difference.At GXO, we recognise t...

This role will involve dealing with employment law issues across the board including employment tribunals regarding the full spectrum of employment law matters (with the potential to engage in your own advocacy), settlement agreements, bespoke advice on redundancies/grievances/disciplinaries/TUPE...

Do you enjoy working as part of a team and are on the lookout for a role that will truly contribute towards your development? Are you an experienced Warehouse Operative looking for your next step? Perhaps you’re already acting in a supervisory role but want a new challenge, whatever the reason, ...

A rare opportunity for a Conveyancing Team Leader has become available with this leading Leeds firm offering hybrid working.The successful Conveyancing Team Leader will manage a Lender Only Purchase Team who deal with equity release and separate representation matters on behalf of the firm’s lend...

Keeping the home clean and safe is no small task, which is why the role of a Bank Housekeeping Assistant is so important.

How would you like to work with swim! – The UK’s leading premium Learn to Swim experience. We are looking for engaging and inspiring individuals to work as leisure operations assistants and join our industry leading swimming team, delivered at centres across the UK. If you share our passion for