This is a superb opportunity to join one of the fastest-growing fraud teams, specialising in a broad spectrum of insurance and non-insurance fraud disputes. Due to the development and expansion of the firm’s fraud team, it is now seeking a Paralegal to join the team. The ideal candidate will have...
Collaborate with cross-functional teams to integrate fraud prevention measures into business processes. At least 10 years of experience in financial crime compliance, with a strong understanding of fraud, money laundering, terrorist financing, and sanction risks. About the role&l
This is a fantastic opportunity to join a Top Tier Legal 500 firm within their market leading counter-fraud team in Manchester or Birmingham. They are seeking to appoint an experienced Solicitor to work alongside its existing Team dealing with their own caseload of litigated delegated and non-del...
We are significantly stepping up our fraud controls especially around APP Fraud and continuously improving our non-fraud controls in Sanctions, Money Laundering, Terrorist Financing, Tax Evasion, Modern Slavery and Money Mules. Tide is seeking a visionary Director of Product, Transaction Monitori...
Experience within a Fraud Strategy or Fraud Analytics function. Interest or experience in consulting within the risk, fraud or payments industry. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & ...
Experience working for a cyber security, risk, or fraud detection technology company.
Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions.
Our client, a well-known travel industry organisation, is hiring a Project Data Analyst to support DO (Delivery Obligation) production and data analysis/reporting.They will play a pivotal role ensuring we have a clear plan with strong reporting and performance data in place for all projects deliv...
Department: Fraud & White Collar Crime (Business Crime). All candidates should have a demonstrable interest in criminal law and in particular serious fraud, confiscation, asset forfeiture and organised crime.
Location: Main Street, Lamlash, KA27 8LX Pay: £13.Contract: 20 hours per week + regular overtime, permanent, part time Working pattern: varied shifts including early mornings (from 6am), afternoons, late evenings (until 10pm) and weekends, to be discussed at interview.This role will include work ...
Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Experience in a data science role, ideally within the fraud, risk, or payments domain. Our solutions help our customers solve difficult p...
Are you looking to kickstart your career in data?.Join iO-Sphere's Data Analyst Experience Accelerator to land a job as a data analyst at a leading organisation!.Apply now to join our upcoming cohorts starting February 24th: https://io-sphere.We run a unique training programme - the Data Analyst ...
Case Management Tools, or other fraud detection platforms), used for tracking, reporting, and managing fraud cases. Design comprehensive and complex solutions by leveraging our suite of products to address Telco RAFM needs, in an end-to-end perspective (from the data feed, mediation, anti-fraud c...
Our client, a successful law firm based in Holborn is looking for an exceptional Corporate Receptionist and Events Coordinator to join their fab team! .You will be the first point of contact and provide professional front of house services in the office, by arranging diary management, assist gues...
We are working on a fantastic reception based opportunity with an international private equity firm! Based in well-connected offices in Central London, the team of around 25 have built a dynamic and cosmopolitan culture centred on collaboration.This is a great opportunity for a candidate with pre...
Experience within a Fraud Strategy or Fraud Analytics function. Experience of working with fraud system management, such as ThreatMetrix, Emailage, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc. Interest or experience in consulting within the risk, fraud or payments industry.
An amazing experience has arisen with my client, a prestigious global consultancy in their London office for a Front Desk Receptionist.If you're an experienced professional with a passion for exceptional service, this is the perfect opportunity for you.This is an excellent opportunity for someone...
Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the lega...
We’re looking for fantastic Receptionists to join our temp community and take on exciting opportunities within London’s top private equity firms.If you’re looking for flexibility to work alongside another passion, or the opportunity to grow your experience within the private equity and alterna
Develop and refine rules within the in-house plastic, digital payment, and fraud detection systems to combat mule fraud, utilizing techniques such as historical data analysis, pattern and behavior recognition, link analysis, and anomaly detection. Collaborate closely with the Fraud Analytics team...
We’re seeking efficient and reliable temporary receptionists who are available for both short-term, ad-hoc assignments and longer-term bookings.As a temp receptionist your role will be to ensure the smooth operation of the office.Duties include, but are not limited too:.Answering calls and managi...
Did you know that temporary work can evolve into a fulfilling career? Do you possess excellent Corporate Reception experience and aspire to blend career flexibility into your next role? We are actively seeking outstanding temporary professionals to be part of our team.Our clients, comprising of b...
