A highly regarded Civil Fraud team is looking to hire a Civil Fraud Litigator with at least 6 years' PQE. The global law firm has an excellent reputation across the board, including the tier 1 ranked ...
Ryder Reid Legal is working with a boutique litigation law firm to recruit a Paralegal to join its Civil Fraud & Commercial Litigation team on an initial 12 month fixed term contract basis. This role ...
Fraud Administrator Location: Slough Salary: £26,000 - £28,000 Hours: 09.00 - 17.30 (Monday to Friday) Our client is a prestigious company based in Slough, are looking for a candidate who will be ...
Country Manager - Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client ...
HEAD OF FRAUD £110,000 LONDON This role is an exciting opportunity to join a leading business in the gaming industry. This company are well-known in the market and offer the chance for you to lead a ...
Experience of fraud investigations and/or criminal proceedings would also be of interest, although the firm is currently a civil litigation practice. It is anticipated that many instructions may be ...
Enterprise Account Manager - Security, FinTech, Fraud, SaaS, Series B, London Our client is a series B start-up who have enjoyed exceptional growth over the last several years despite being only a ...
Head of Fraud Up to £110,000 Hybrid London The Company I am hiring a Head of Fraud for an international entertainment company based in multiple locations across Europe & USA. This role will be ...
You will provide a specialist knowledge in Fraud to allow the business to build out a specialist product offering to clients. There is also a requirement for strong consulting experience to allow for ...
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InterQuest are supporting an award-winning consultancy who are looking for a Fraud Manager to join their team in London. This is an opportunity to join a collaborative team during their growth phase ...
My leading Technology Client are looking for a Deputy Head of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure ...
Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. * Update and assess the effectiveness of financial crime policies and procedures of the Bank. * To meet AML ...
Fraud SME - Regulatory Consulting *** New team build opportunity *** One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have ...
Your mission is to ensure pricing precision and combat fraud proactively. Responsibilities: * Investigate and respond to underwriting referrals, prioritizing risk mitigation. * Utilise data analytics ...
This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime related topics. As well as the delivery side of the role the successful ...
Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer ...
Principal Investigative Lawyer Serious Fraud Office Apply before Monday 1st July 2024 The closing date for applications is Monday 1st July 2024, however applications will be reviewed on a rolling ...
Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a ...
Extensive experience in Anti-Money Laundering, Fraud and/or Economic Sanctions * Demonstrated leadership to partner across various levels in the organization * Confident written and verbal ...
The Commercial Litigation/Civil Fraud department is top-ranked and specialises in fraud, commercial disputes, and international corporate investigations. The firm is seeking an experienced Paralegal ...
We are excited to be looking for a Product Compliance Specialist to join SEON's legal and compliance team to help us create a fraud-free world by researching regulatory compliance requirements and ...
Cost control and counter-fraud standards run down the spine of this requirement. In addition, this role will be responsible for an effective assurance strategy and delivery plan to ensure it meets ...