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A public service organization is seeking to hire a team member to assist in counter fraud investigations. Responsibilities include analyzing sensitive data, drafting reports, and supporting proactive fraud reviews.

A leading financial services provider is seeking a Global Head of Anti-Fraud to oversee its global fraud risk management strategy. This senior role involves leading fraud prevention and detection efforts while ensuring compliance with regulatory standards. The ideal candidate should have over 15 yea

Une entreprise leader dans la technologie de données recherche un Principal Data Scientist pour diriger le développement de fonctionnalités IA au sein de son portefeuille de produits en conformité avec la fraude.

A global data analytics leader seeks a Principal Data Scientist to drive AI capabilities in fraud prevention and identity verification.

Provide oversight and challenge to ensure the Fraud Risk Management framework is embedded across all business segments, fostering a proactive fraud risk culture. The position requires advising the parent company and subsidiaries globally on fraud prevention and detection strategies, with a focus on

Efficiency & Compliance Manager Location: Ash, Kent Hours: Monday to Friday - Full Time Salary: £35,000 - £40,000 Are you passionate about driving efficiency and ensuring compliance in a dynamic production environment? Our client is seeking a dedicated Efficiency & Compliance Manag

We invite a UK Compliance Proxy Director to assist with opening a UK bank account and maintaining corporate compliance.This part-time, non-operational role requires minimal involvement.Expect 1–2 hours for initial setup in the first month, followed by occasional light tasks—sometimes just minute

Quality & Compliance Manager - Aerospace.Westin Par Recruitment – Exclusive Opportunity.Westin Par Recruitment is supporting a long-established aerospace engineering organisation in the search for an experienced Quality & Compliance Manager.This senior role oversees compliance monitori