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About Harper Harper’s mission is to keep personal service at the heart of the shopping experience in the digital world. Cited as ‘the future of shopping’ by The Telegraph, Harper partners with luxury and premium fashion brands to deliver a suite of elevated Try Before You Buy services to their cu...

There are all sorts of employee benefits available at Nationwide, including:. We’re looking for a high-performing individual to join our Fraud Analytics function to support Nationwide in the prevention and detection of fraud and scams across our portfolio. At Nationwide we offer hybrid working wh...

As the Director of Financial Crime and Fraud, you’ll take full ownership of protecting the bank and its customers from financial crime risks, with equal emphasis on fraud prevention. Director of Fraud and Financial Crime (MLRO). Are you ready to lead in a fast-paced, innovative challenger bank? T...

Please note this role is contracted for roughly 12-14 months, based in our brand-new London OfficeSThree are pleased to announce were recruiting for a talented Head of Internal Audit to join our dynamic team on a fixed term basis.The role is to c...

Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...

Who are we?OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth....

clasimexico.com asks for your consent to use your personal data to:perm identityperm identity Personalised advertising and content, advertising and content measurement, audience research and services development devicesdevices ...

About Us: One-third of the UK working-age population is not able to access mainstream financial services. These people find themselves excluded from affordable credit and treated poorly by mainstream financial institutions. Too few are successfully supported on the jour...

ABOUT US:Bullisher is a data centric fintech Solution provider in the aerospace and defense industry for institutional level investors, looking to disrupt and revolutionise a $3 trillion dollar industry. We spearhead an industrial-leading Blackbox to facilitate and administer tra...

What You’ll Be DoingWe are looking for an experienced risk specialist to step into a newly created CRO role to help spearhead our growth and ensure an optimal risk strategy. You will build out our core risk capabilities, from establishing risk appetite to being at the...

This job is brought to you by Jobs/Redefined, the UKs leading over-50s age inclusive jobs board.About the roleCBRE is the worlds leading commercial real estate services company committed to delivering innovative and sustainable solutions to our clients. An excell...

Department: Fraud & White Collar Crime (Business Crime). ABV Solicitors, a specialist criminal defence firm, are looking for an enthusiastic and diligent qualified Solicitor to join their White Collar Crime and Organised Crime Department. Have experience or at least an understanding and willingne...

The ideal candidate will have at last 1 years’ experience as an RTA Fraud handler with sound knowledge of litigation, the CPR Rules and Court procedures is also expected. Experience within a defendant fraud team. Solicitor – Motor Fraud – Birmingham / Manchester – Up to £42,000 + Excellent

THE FIRM A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation Clients include governments, corporations, financial institutions, professionals, executives and high net worth ind...

THE FIRM A leading boutique litigation law firm in London. THE ROLE A role specialising in high value global commercial disputes in the High Court and in International Arbitration.The work may also include insolvency, fraud and international litigation. ABOUT YOUA Japanese speaking mid-level to ...

A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of kno...

The Banking & International AML lead is responsible for managing AML and Anti-Bribery and Corruption risk across Banking & International’s global footprint. This role will report to the Financial Crime & Fraud Controls Lead for B&I. Represent B&I as the senior AML Director to reinforce the messag...

Your new company Our client is a prominent commercial litigation and dispute resolution firm based in London. They are well-known for specialising in group claims and class actions, often handling complex, large-scale commercial cases. The firm has a strong focus on consumer rights, financial ser...

Depending on experience, you may be expected to deal with cases involving, enforcements, arbitrations, shareholder disputes, contract litigation, asset freezing, cross-border disputes, liquidations, and civil fraud. You will possess strong academics, and a confident understanding of commercial li...

Fraud (both criminal and civil).

Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime). To support London and EMEA-based financial crime leads with the development of a regional fraud risk management strategy.

Fraud Director - Develop Fraud Risk Management Framework/Strategy (Financial Crime).Based in Central London, 3 days a week onsite, 2 days remote.Day rate up to £950 PD Inside IR35, VIA Umbrella.To develop a comprehensive Fraud risk management framework.To provide support to London business and ma...

You will report to the Partners of the firm and be working on a range of complex commercial and civil litigation matters ranging from commercial disputes, professional negligence, fraud claims, company disputes, landlord / tenant disputes to complex immigration appeals and public law / judicial r...

Your new company Our client is a prominent top 40 UK law firm with a global reach, known for its client-centric approach and innovative solutions. Headquartered in London, the firm also has offices in 6 other cities across the UK. The firm has received numerous rewards for its innovative practice...