Fraud jobs in London - Page 8Create job alerts

MERJE is seeking a highly skilled Compliance and Financial Crime Officer for a leading FMCG company. This crucial role ensures organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical...

Provide support and guidance on Fraud risk management to business units in London and EMEA offices. Offer expert advice on regulatory and legal expectations concerning fraud. Serve as the subject matter expert on fraud, providing advisory support within the second line of defence.

We are currently seeking a Fraud Investigator to join our client based in London. Conducting fraud investigations and allegations or suspicious activities. ...

As the Cards and Clearing Manager, you will oversee the end-to-end operations of the card services and clearing processes on behalf of a prestigious banking institution. You will be responsible for managing systems, ensuring compliance with regulatory standards, and delivering excellent service t...

Head of Transaction Monitoring (Fraud & Sanctions). Develop and implement a comprehensive fraud prevention and detection strategy align with the company's goals and objectives. Collaborate with cross-functional teams to integrate fraud prevention measures into business processes. ...

Positive Employment is currently recruiting for a Notice Processing Officer for our client a local government organisation in Wembley. The successful candidate will assist the Notice Processing Manager in ensuring parking administration is carried out efficiently and effectively with prescribed t...

Job Description Internal Controls Manager – 12 month FTC Hybrid – London 25% UK/Europe Travel Salary c.£90,000 - £100,000 Are you ready to make an impact on a global scale? As an Internal Controls Manager you will lead the charge in strengthening my clients internal financial controls framework. ...

Mergers and Acquisitions Compliance Specialist Cardinal Pl, London SW15, UK Full-time Employee Status: Regular Role Type: Home Department: Legal & Compliance Schedule: Full Time Company Description Experian is a global data and technology company, powering opportunities for people and businesses ...

Job Description Gambit Search are working with a prestigious law firm, who are looking for a key hire to join their in London. As an insolvency lawyer, you'll be working closely with two partners primarily on non-contentious corporate insolvency mandates but there will also be a percentage of con...

Machine Learning Engineer (Python TensorFlow AWS) London / WFH to £80k Are you a Machine Learning technologist with strong scientific Python and AWS skills? You could be progressing your career working on bleeding edge, Machine Learning and AI powered, audio fraud detection software used by all U...

Job Description We are proud to be partnering with a G15 Housing Association, who are looking to appoint a Legal Services Manager on a permanent basis. This will be a full-time position based in either Central London with hybrid working as an option and a salary of circa £64,500 per annum. The id...

re you a seasoned professional with a strong background in revenues and benefits? Do you excel at implementing controls, driving efficiencies, and delivering exceptional service? Lewisham is looking for a Revenues & Benefits Control Manager to lead the financial management and compliance of our r...

Job Description Senior Associate Litigation 8 years PQE+ - Competitive salary West End, hybrid working Our client is an award-winning full-service law firm with a global reach with offices in London and Birmingham. They are looking to boost their busy Litigation team with an experienced litigatio...

Customer Experience Design Lead 80 Victoria St, London SW1E 5JL, UK Full-time Employee Status: Regular Role Type: Hybrid Department: Product Development Schedule: Full Time Company Description Experian is a global data and technology company, powering opportunities for people and businesses aroun...

Position: Housing Officer Location: London Pay Rate: £20-£23 per hour Main Purpose of the Job/Key Objectives: To provide a high quality housing management service which deals with tenancy and leasehold management services to residents living in the Council’s social housing stock. Be an advocate a...

Job Description About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, an...

Job Description Senior Litigation Associate Firm: Award winning Legal 500 Central London Salary: £80,000 Hybrid 3/2 Split About Our Client: Join a leading law firm renowned for its commitment to excellence and client satisfaction. Our award-winning client specializes in multiple areas of law offe...

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 excellent...

Job Description This is a really exciting time to join a Tier 1 ranked Legal 500 firm within their Property Damage team. The instructions come directly from a number of different insurers and you will have the opportunity to work with on a mixed case load of high value property damage, policy cov...

Job Description Job Title: Junior Account Executive Salary: £45,000 Base + Double OTE Location: London, Canary Wharf (hybrid) Take the next step in your SaaS sales career by joining a trailblazing London-based AI business powering online identity verification & KYC solutions. Are you looking to t...

Bridging Underwriter | Central London  Our client is is a rapidly growing bridging lender delivering honest, highly competitive bridging loans at a speed that cannot be beaten.  Valued for its market-leading products, personal approach and fast service, our client provides specialist property loa...

Job Description Business Unit: Fraud & Financial Crime, Group Customer Experience Salary Range: circa up to £45,000  per annum DOE + red-hot benefits Location:  UK Remote with the option to work in any of our hubs Contract Type : Permanent \n Get out of your comfort zone. Live a life more Virgin....

Job Description Software Engineer / Developer (AWS Golang TypeScript) London to £65k Are you a data savvy Software Engineer who enjoys using a range of programming languages with exposure across the full tech stack? You could be progressing your career working on bleeding edge audio fraud detecti...

Job Description Commercial Litigation - Managing Associate About the Firm This international law firm, are seeking an experienced and ambitious Senior Associate 5+ PQE to join their highly regarded Commercial Disputes team in the firm’s London office. The ideal candidate will have a strong backgr...