Are you a business? Hire fraud candidates in London
What You’ll Do● Assure Fair Play by identifying fraud, cheaters and exploiters using data science● Research and identify ways to improve existing detection methods or to create new ones● Use tools & tech such as SQL, Looker, BigQuery, Looker S...
The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, and pursues the proceeds of crime, and compensates victims where possible. Alongside your salary of £55,317, Serious Fraud Office contributes £14,936 towards you being a member of the Civil Service Def...
One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have the Fraud/Fin Crime skills and entrepreneurial personality for this role?. Fraud SME - Regulatory Consulting *** New team build opportunity ***. You will be a financial ...
Fraud Analytics Team Lead - LexisNexis Risk Solutions. 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. As an Analytic...
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REMOTE (travel to UK-based and international offices required, offices based in London, Dublin, Leeds, and Malta).This role does not offer sponsorship.This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams across gambling brands.Yo...
Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. Key Responsibilities of the Senior Manager:. Experience required of the S...
Support the development and implementation of the bank’s financial crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption, reporting suspicions of money laundering, customer due diligence requirements, transaction m...
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 and enhance a broad range of skills through working on a variety of Fraud based projects. ...
Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. To implement and embed appropriate controls to ensure adherence to the Financial Crime Policies including Anti-Money Laundering / Counter Terrorism Financing (AML/CTF), Fraud Prevention, Anti-Bribery and Corrup...
Head of Fraud Assurance This is a hybrid position primarily based in any of our United Kingdom ... to work Computershare celebrate the diversity of our people, and we welcome applications from ...
... ethics, fraud, economic crime, business law and anti-money laundering. * Lead on the delivery of ... Why work at ICAEW? As well as offering great employee benefits, we truly believe in creating a ...
We strongly encourage applications from people of colour, the LGBTQ+ community, people with ... About Cleo Most people come to Cleo to do work that matters. Every day, we empower people to build ...
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 ...
Experience managing a large team of fraud professionals * Ideally, experience working within the gambling/entertainment industry * Strong experience working with Fraud regulators Benefits Up to £110 ...
... and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations and integrity ...
We are currently recruiting for Customer Service Representatives to work for an International ... Be alert to any evidence of fraud and report these instances to the supervisory Greeter and/or the ...
Thorough understanding of financial crime (KYC) operations, processes, transaction monitoring, fraud, and PEP/sanctions screening. * Previous experience interpreting banking compliance regulations ...
THE CANDIDATE The successful candidate must have experience of managing individuals or a team and comprehensive experience of tax advisory and litigation services. Experience of fraud investigations ...
THE FIRM Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and i...
We are currently seeking a driven Junior Lawyer to join our client's esteemed White Collar crime team in Central London. This is an exciting opportunity to work on cutting-edge cases involving fraud and cybercrime, collaborating with industry-leading experts to address complex legal challenges. R...
The cases are varied and include Director & Officer (D&O), Warranty and Indemnity (W&I) claims and fraud claims. The role would suit an ambitious insurance litigation solicitor from another leading ...
Location The role is hybrid with flexibility to work from home and our Brighton or London Offices ... or fraud. * Provide ongoing and ad-hoc support on compliance queries (both from internal and ...
... risk management, and a focus on regulation and investigations, particularly within the FCA realm ... This will include conducting conduct investigations, dealing with fraud, money laundering ...