Fraud jobs in London - Page 2

You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products. Main Responsibilities: * Perform business analysis to ...

Different terms may apply if you are already a Civil Servant. · Discretionary performance-related bonus scheme. · Interest-free season travel ticket, bicycle loan and cycle to work scheme. · ...

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 ...

COMMERCIAL LITIGATION/CIVIL FRAUD PARALEGAL 12 MONTH FIXED-TERM CONTRACT LONDON - HYBRID WORKING UP TO £32,000PA + BENEFITS My client, a specialist law firm in London, is actively recruiting for an ...

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 ...

My Client is a firm that focuses on providing their clients (mainly corporate) with a range of financial solutions that are practical, versatile, and accessible. The team combines experience in banking, payment infrastructure development, compliance and fintech in order to offer clients a complet...

Up to £95,000 plus excellent bonus and benefits Hybrid Working Available Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Departm...

The Role For all new loan applications, input all details and documents into SalesforceRequest missing information and ensure file completion Conduct Credit checks on both the business and business owner(s), AML/KYC checks via Experian, and any further background checksConduct fraud checks via C...

Senior Software Engineer (Go/Java/Kotlin/Scala/Rust/C++) Early-stage FinTech startup London, Hybrid: 3 days a week in officeUp to £120k + Equity Did you know, financial fraud is costing the UK economy upwards of £200Bn a year, and accounts for over 40% of crime in England and Wales? Join a st...

Ryder Reid Legal is working with a boutique litigation law firm to recruit a Paralegal to join its Civil Fraud & Commercial Litigation team on an initial 12 month fixed term contract basis. This role would suit a Paralegal with prior litigation experience ideally gained from a similar law firm e...

Thorough understanding of financial crime (KYC) operations, processes, transaction monitoring, fraud, and PEP/sanctions screening. * Previous experience interpreting banking compliance regulations ...

My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to ... Previously worked in Consulting * Analytical and Strategic mindset * Ability to communicate ideas ...

This international Telecoms business is looking to hire a Director of Fraud Management and Revenue Assurance. Oversees all designing and development of fraud & end-to-end revenue assurance strategies ...

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 ...

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 ...

System Analytics Lead (Financial Crime) Circa £60,000 basic + excellent benefits package London - Hybrid - 1 day per week on-site A dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented System Analytics Lead w...

OpSec Security—the world leader in brand protection—safeguards the revenues and reputations of more than half of the Fortune 100 brands in the rapidly evolving digital world. Using a SaaS delivery model, advanced data technology, and domain expertise, OpSec Security addresses Brand, Piracy, and F...

Reporting accountant work on IPO's; * Due Diligence; * Litigation Support; and * Fraud Investigation. Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative. BY ...

We are working with a leading law firm specialising in heavyweight international disputes. The firm is known for its expertise in high-profile cases and offers a welcoming and supportive environment for professional growth. The Commercial Litigation/Civil Fraud department is top-ranked and spec...

Opportunity- Forensic Testing Compliance (Delivery Manager) Location- London • The role requires a presence on client premises for all weekdays (5 days). Description This role is part of the corporate and forensic compliance team and works closely with stakeholders to conduct risk assessm...

Being part of EssilorLuxottica means being part of a passionate international and diverse community of 190,000 individuals working towards a common mission, help people “to see more, be more”. With a global presence in more than 150 countries, an incredible heritage, and a fascinating vertical in...

Litigation Associate/Senior (Civil Fraud) An international law firm are seeking an experienced litigator to join their London office. This role sits within the civil fraud and asset recovery team and ...

You will work on everything from multi-million-pound deals to high-profile fraud cases, employment ... day. As well as learning on the job, you will also have access to high-quality in-house and ...

They are looking for an Employment Lawyer or an Investigations professional to join their ... alleged criminal misconduct including financial crime, theft and fraud; regulatory misconduct ...