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BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals online. BioCatch’s mission is to unlock the power of behavior and deliver actionable insights to create a digita...

Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive ...

Financial Crime Analyst Role About Our Client This role is with a well-established financial services firm based in London. With a strong reputation in the industry, this medium-sized organisation prides itself on its commitment to providing exceptional service to its diverse range of clients. Jo...

Housing Solutions and Homeless Prevention Officers – London iPeople SC Solutions is currently recruiting experienced Housing Solutions and Homeless Prevention Officers to work for our client based in London and surrounding areas. The successful post holder will provide housing advice, homelessnes...

#LI-LB1 The Role You will be a skilled, hands-on contributor to data science projects. You will be contributing as part of a data science team which delivers in a variety of areas across the business. This is a predominantly hands-on role, although you will be interacting with business stakeholde...

Why loveholidays? At loveholidays, we’re on a mission to open the world to everyone, giving our customers’ unlimited choice, unmatched ease and unmissable value for their next getaway. Our team is the driving force behind our role as our customers’ personal holiday expert. The smart way to get aw...

emerchantpay is a leading global payment service provider and acquirer for online, mobile, in-store and over the phone payments. Our global payments solution is available through a simple integration, offering a diverse range of features, including global acquiring, global and local payment metho...

Our Solutions Consulting team serves as the critical bridge between the product, sales, and customer success functions, ensuring clients fully understand the value of our product. They act as trusted advisors, helping organizations navigate regulatory challenges and design effective solutions to ...

Job Type: Full Time (hybrid) The Company KSEYE Group is an established lender in the Bridging Sector.The company is experiencing an exciting growth period and will expand its lending into the Buy to Let mortgage arena soon.To support this new lending, we are seeking experienced Case Managers to j...

AppZen is the leader in autonomous spend-to-pay software. Its patented artificial intelligence accurately and efficiently processes information from thousands of data sources so that organizations can better understand enterprise spend at scale to make smarter business decisions. It seamlessly in...

LEVEL 3 - FSO ASSURANCE Risk Manager (London or Newcastle) Role Overview Our professionals offer a wide range of services across Audit, Financial Accounting Advisory Services (FAAS), Extended Assurance (EA), Tech Risk (TR), CCASS (Climate Change Adaptation and Sustainability Strategy) and Fraud I...

This Legal 500 firm offers unparalleled prospects for progression and a highly competitive remuneration package. They are seeking an experienced Litigation Associate with 6+ PQE to join their West-End London office. The Firm: Located in the West-End, London, this reputable practice boasts a moder...

At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We’re a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and ...

Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry. For more information, ...

At Quantexa, we believe that people and organizations make better decisions when those decisions are put in context. We call this Contextual Decision Intelligence. Contextual Decision Intelligence is a new approach to data analysis that shows the relationships between people, places, and organiza...

Experian is a global data and technology company, powering opportunities for people and businesses around the world. 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 ou...

Business Crime Solicitor, 2+ Years PQE, London, Tier 1 Law Firm, £80k+ We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. As a brief background, our client is a prestigious l...

Company Description We are worldwide Augmented Hospitality leaders, the best at what we do. Heartists is what we call ourselves, generous, passionate, attentive and free, whether we are welcoming guests, connecting with our peers or serving others. Our entire Accor portfolio spans across continen...

GBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud prevention solutions. With over 30 years’ experience, we bring together a...

At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance wit...

An exciting opportunity has arisen for an experienced Italian-speaking paralegal to join a top-tier London law firm ranked by leading directories for its expertise across multiple practice areas. Our highly regarded Commercial Litigation and Civil Fraud team specialises in fraud (civil and crimin...

Your new company A Grade A firm with an international affiliation, this client has grown before, during and post pandemic - all credit to them that they never stopped hiring even in 2020. With a large Advisory function and comparatively low ratio of audit/tax clients (giving them in turn very few...

We are always on the search for future hires here at Forter. Please note that this posting is for a position that is not yet open, but our team would still be interested in reviewing applications, setting up introductory conversations, and moving quickly when the time is right. About the role: We...

Your new company A Grade A firm with an international affiliation, this client has grown before, during and post pandemic - all credit to them that they never stopped hiring even in 2020. With a large Advisory function and comparatively low ratio of audit/tax clients (giving them in turn very few...

We are excited to be helping this fast-growing (100 fee-earner) mid-sized UK Firm, based in the heart of the City, to further enhance their offering by adding a White Collar Crime Partner to their ranks. Such work is occasionally handled by various members of the general commercial litigation tea...

Peters & Peters is a specialist law firm focused on heavyweight disputes and is renowned for our work in business crime and civil litigation with an impressive, global client base. Clients come to us in serious situations, where reputation, livelihood and liberty are at risk. Our work is often ve...

Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive ...

Associate, Quality Assurance Associate, Quality Assurance Apply locations London time type Full time posted on Posted 11 Days Ago job requisition id 10068181-WD Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the...

Despite having one of the strongest white-collar defence and fraud investigations practices in the US, and a top-notch UK civil fraud practice, the London corporate crime offering at this US law firm is a tad bonsai relative to the size of its wider disputes team. Periodically, the firm has found...

About Teya Teya exists to make sure that every small and growing business in Europe has the opportunity to thrive. We want to become Europe’s go-to software solution for these businesses, simplifying their every day and helping them reconnect with the joy of running their business. We've built a ...

Job Description Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to work across both the Business Crime and Civil Fraud teams on a 12-month fixed term contract basis. The team covers work surrounding anti-money laundering, bribery and corruption, commerci...

Social network you want to login/join with: Client: JMC Legal Recruitment Location: London (Bromley), United Kingdom Job Category: Other EU work permit required: Yes Job Views: 4 Posted: 13.04.2025 Expiry Date: 28.05.2025 Job Description: This award-winning, top legal 500 firm, based in Bromley, ...

Why join us? This is a chance to make a real impact in a growing business on a mission to change the face of the consumer finance industry forever. We have a collaborative team structure fuelled by an exciting mix of people welcoming both experienced individuals from the industry and tech-savvy d...

Junior Consultant: Fraud Practice Appointed to the FCA’s Skilled Person Panel for Financial Crime, we enable our clients to stay ahead of emerging risks and evolving regulations by optimising systems and controls, leveraging the latest AI-powered technology and data analytics, in order to drive g...

Head of E-Commerce Operations (15 month FTC) At Deckers Brands, Together, Every Step is a promise kept that every employee can bring their authentic self, is valued and supported, as a whole person, at work and beyond. Together, Every Step is how we continue to deliver exceptional business result...

About the job Our client, a Global Bank, is looking for a Fraud Risk Manager to join their Financial Crime team based in London. Responsibilities: Help maintain and enhance the fraud risk management control environment including all relevant policies and procedures, ensuring that they are impleme...

A global law firm in London is looking for a Senior Compliance and Risk Counsel to join their team. They will work alongside and support the Director of Compliance on strategy and policies and procedures as well as supporting with the training of the team. We're looking for someone with a deep ex...

SEI Investment (Europe) Limited (“SIEL”) is a wholly owned subsidiary of SEI Investments Company (“SEI”), a multinational company headquartered in Oaks, Pennsylvania. SEI, as well as all of its subsidiaries, is committed to the highest standards of workplace conduct and business ethics, as well a...

Blockchain is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for a...

Your new company Our client is a highly-esteemed international consultancy, whose clients include law firms, international institutions, family offices, Governments/NGOs, FTSE 100/ Fortune 500 and more. Multidisciplinary across investigations and intelligence, digital and cyber, they build the te...

Help us build an everything-but-average insurance brand. Fit for the ones who step outside the norm. We back the ones who step outside the norm. People who find themselves on a different path, either by choice or by circumstance. The exceptions to the rules that others aren’t interested in servin...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people t...

LEADING DISPUTES BOUTIQUE ASSOCIATE + SENIOR ASSOCIATE ROLE AVAILABLE About Our Client Our client is a leading disputes boutique that cover a broad range of disputes. You will have the opportunity to work on Commercial Litigation, Civil Fraud and International Arbitration. Job Description Manage ...

This boutique City of London law firm has a strong reputation for high-profile, complex and landmark litigation matters. This boutique litigation firm has become an established name with a strong reputation. They house an exceptional team of focused, entrepreneurial, forward-thinking, and dynamic...

In-house Housing Litigation role Wide-ranging role with a leading Housing Association About Our Client Our Client is an established and well-known London-based Housing Association. Job Description The successful candidate will provide legal advice and assistance in housing management and landlord...

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels li...

Head of Financial Crime - Asset Management Head of Financial Crime - Asset Management Apply locations London time type Full time posted on Posted 18 Days Ago time left to apply End Date: February 1, 2025 (30+ days left to apply) job requisition id R15077 At M&G our purpose is to give everyone rea...

C3.ai, Inc. (NYSE:AI) is a leading Enterprise AI software provider for accelerating digital transformation. The proven C3 AI Platform provides comprehensive services to build enterprise-scale AI applications more efficiently and cost-effectively than alternative approaches. The C3 AI Platform sup...