Fraud jobs in London - Page 6Create job alerts

Widely regarded as one of the top disputes practices in London, they are distinguished by their work across fraud and financial crime. They are looking for an associate between 2-5 PQE who ideally ...

A qualified solicitor in England and Wales with at least 5 years' experience in fraud/extradition/financial crime law; * Be able to demonstrate supervisory experience of team of trainee solicitors ...

Investor State Arbitration * International Arbitration * Civil fraud * Cross-border disputes and/ or the conflict of laws * Sanctions and white-collar crime/ investigations matters * Conducting ...

This might stem from credit risk (e.g. the customer has historically had issues making payments on time) or fraud risk (e.g. a fraudster is making use of someone else's details to apply). The role of ...

Collaborate with financial services clients, fraud investigators, auditors (both internal and external), legal teams, and regulatory authorities in handling sensitive matters. * Interpret and ...

Finance, Risk and Compliance, Financial Crime, Core Banking etc. * Committed to growing our business and hiring the best talent to help us get there * Focus on maintaining our nimble, agile and ...

As a Product Analyst, you'll be driving our analytics efforts in the Financial Crime product team ... Work with data scientists in coming up with new features to identify fraud patterns for our Machine ...

... Fraud Risk Management Framework, supporting business units with conducting their fraud risk ... assessments and implementation of appropriate controls and closing identified gaps. The role also ...

Help us boost the SEON rocketship as we assemble our super team of fraud-fighting heroes. As the name suggests, our team is all about customer success. We strive to make our customer lives as easy as ...

Ensure adherence to regulatory requirements, including fraud prevention, AML (Anti-Money Laundering), and PCI DSS standards. * Vendor Management: Liaise with card networks, clearing houses, and third ...

... Legal Services Manager on a permanent basis. This will be a full-time position based in either ... Anti-social behaviour injunctions and possession claims; tenancy fraud possession, access ...

Complete Suspicious Activity Reports (SARs) administration, evaluation and reporting. * Assist in the development and delivery of Financial Crime Prevention training. * To assist with the production ...

We are currently hiring a Sales Development Representative for a fantastic software vendor that provides anti-money laundering, financial and identity fraud prevention and background screening ...

We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique ...

Description Curve was founded with a rebellious spirit, and a lofty vision; to truly simplify your finances, so you can focus on what matters most in life. That's why Curve puts your finances simply at your fingertips, so you can make smart choices on how to spend, send, see and save your money. ...

Curve was founded with a rebellious spirit, and a lofty vision; to truly simplify your finances, so you can focus on what matters most in life. That’s why Curve puts your finances simply at your fingertips, so you can make smart choices on how to spend, send, see and save your money. We help you ...

Curve was founded with a rebellious spirit, and a lofty vision; to truly simplify your finances, so you can focus on what matters most in life. That’s why Curve puts your finances simply at your fingertips, so you can make smart choices on how to spend, send, see and save your money. We help you ...

Description Curve was founded with a rebellious spirit, and a lofty vision; to truly simplify your finances, so you can focus on what matters most in life. That's why Curve puts your finances simply at your fingertips, so you can make smart choices on how to spend, send, see and save your money. ...

Legal Service Manager/ Full time / Permanent / Hybrid / £61,000   My client, one of the UK’s housing associations, are looing for a Legal Service Manager to join their litigation team in the London office. To be considered for the position you should be a qualified legal professional with excelle...

Job Title: Repairs Technical Officer Location: Hybrid working, London Borough of Harrow, Forward Drive, HA3 8NT Employer: Pertemps Recruitment Partnership for London Borough of Harrow Contract Type: Temporary Assignment Hours of Work: 35 hours per week, Monday to Friday, 09:00 am - 5:00 pm Pay Ra...

Job Title: Benefit Income Officer Location: London Borough of Harrow, Forward Drive, Harrow, HA3 8NT Employer: Pertemps Recruitment Partnership for London Borough of Harrow Contract Type: Temporary (3-6 months) Hours of Work: Monday - Friday, 09:00 - 17:00 Working Arrangements: Hybrid (2-3 days p...

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful applicant will utilise their expertise and exper...

eDiscovery Senior Executive / Executive role Location: London (hybrid) Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of the firm. Advising and implementing best practi...

What You’ll Be Doing We 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 forefront of our credit and...