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The successful Criminal Law Solicitor will join a friendly and supportive firm that has established itself as one of the leading Criminal Law firms in the area attracting challenging, high-profile matters across general and serious crime and fraud. Managing a caseload of client matters in accordance

Job Description Crime Solicitor A successful specialist crime firm in west London is looking for a Crime Solicitor to join its growing team. The firm handles all manner of crime cases from general and serious crime matters such as: - Murder - Fraud - Money laundering Benefits of this role include

Loss Prevention Investigator (or equivalent) preferred. The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store (s). The APS will

Loss Prevention Investigator (or equivalent) preferred. The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store(s). The APS will d

A leading home improvement retailer is seeking an Asset Protection Specialist to minimize losses due to theft and fraud, while ensuring compliance with safety programs.This role requires strong communication skills, a high school diploma, and 1+ years of experience in loss prevention may be preferre

Fraud & Ethics Investigator (Construction) London (Hybrid 3 days in office) £45,000 - £61,000 + 18% pension + 33 days holiday + other competitive benefits Full-time, Permanent Are you an experienced Fraud Investigator with experience of working within the construction supply chain? My client are

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 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

The position offers a chance to impact fraud prevention and identity verification on a global scale.

A leading payment solutions company in the UK is seeking a Head of Fraud to develop and implement a Fraud and Transaction Monitoring framework. This role requires at least 10 years of experience in financial services fraud management and a strong grasp of regulatory requirements.

The Global Head of GPS Client Connectivity Security and Fraud will play a key role in developing and implementing a Fraud and Cybersecurity strategy across the Global Payments Solutions (GPS Digital Channels) as well as implementation activities by influencing functional stakeholders, in incorporati

A leading UK payments provider is seeking a Head of Fraud to create and implement a comprehensive Fraud and Transaction Monitoring framework. This role requires over 10 years of experience in fraud management within a financial services context. Responsibilities include overseeing dynamic fraud rule

A UK-based insurance firm is looking for a Senior Third Party Claims Handler to manage complex vehicle damage claims.Candidates should have at least 2 years of motor claims experience and strong investigative skills.The role offers a competitive salary of £28,000 to £35,000, flexible working, and

A leading global technology and data analytics firm is seeking a Principal Data Scientist to drive AI innovation within their Fraud and Identity portfolio. Join us to make a significant impact on fraud prevention globally.

The Global Head of Anti-Fraud is responsible for leading and enhancing Manulife's global fraud risk management program. The Global Head of Anti-Fraud at Manulife is responsible for overseeing and challenging the global fraud risk management strategy. Provide oversight and challenge to ensure the Fra

I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing and market leading team in London.

A growing financial services firm in Greater London seeks a Head of Risk to lead risk strategy and execution across key business areas.This high-impact role involves oversight of the full credit lifecycle, guiding a high-performing risk team, and leveraging AI for risk analytics.The ideal candidate

Drive Proactive Research - Lead data-led research initiatives using advanced analytical techniques to proactively identify new fraud typologies and emerging threats before they result in significant loss. Deep technical understanding of the fraud lifecycle and common typologies across various produc

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

Be among the first 25 applicants.Kriya's suite of financial tools keeps business flowing brilliantly by providing frictionless access to payments, credit and working capital through seamless integrations and instant credit decisions.Founded in 2011, Kriya has helped businesses collect over £28 bill

The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and coul

The Global Head of Anti-Fraud at Manulife is responsible for overseeing and challenging the global fraud risk management strategy. The Global Head of Anti-Fraud is responsible for leading and enhancing Manulife's global fraud risk management program. The position requires advising the parent company

Allica is the UKs fastest growing company - and the fastest‑growing financial technology (Fintech) firm ever.Our purpose is to help established SMEs one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over a third of our

Key responsibilities include leading the development of fraud prevention technology, collaborating with global teams, and advising upper management on fraud detection. A leading international financial services provider is seeking a Global Head of Anti-Fraud. The role involves overseeing the fraud r

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.

The Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and coul

A leading FinTech company in Greater London is looking for a Head of Fraud Strategy & Analytics to lead fraud detection efforts. You will develop strategies across all products, work with data scientists to enhance machine learning models, and oversee vendor relationships to boost our fraud preventi

A leading global bank in London is seeking a Head of Security and Fraud to develop and implement strategies for Cybersecurity and Fraud prevention.

Seeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence).Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on critical separation activities required to establish Acceptance as an in

Job closing date: 9th January (please note we will be unable to respond to your application until the closing date) Locations: Will consider Bristol, Hertfordshire or London Office.Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies.We

Risk Analyst (Senior Associate) Location: Harrow Salary: £27,500 per annum Contract Type: Permanent, Full-Time About the Role We are seeking a dedicated Risk Analyst (Senior Associate) to support the organisation's Credit, Operational and Enterprise Risk Governance.This role plays a key par

ECHP Review Officer When registering to this job board you will be redirected to the online application form.Please ensure that this is completed in full in order that your application can be reviewed.Nescot is recognised as the Employer of the year at the Surrey Business Awards 2024 and offers a w

Trainee Cyber Security Course Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Cyber Security role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options a

Quantity Surveyor High-End Joinery London £65,000£75,000 per annum Were partnering with a highly respected fit-out specialist celebrated for delivering exceptional, design-led joinery across Londons commercial, hospitality, and luxury sectors.With a growing pipeline of premium projects, theyre no

Associate Consultant at Lutine Bell - GRC.Lutine Bell has partnered with a reputable Insurance organisation to appoint an Interim Deputy Chief Risk Officer/Senior Risk Professional on a 6-month contract.The role will directly support the embedding of the function’s risk enhancement strategy while

Due Diligence Analyst - Mandarin.Conduct extensive database and open-source research into individuals and companies to provide our clients with an accurate assessment of the status, legitimacy, general background, and overall reputation of the subjects and their business interests.To ensure all info

Join Our Team as a Compliance Administrator �?Location: Kensington and Chelsea, LondonContract Type: Permanent, Part-Time (22.Are you passionate about ensuring safety and compliance? We are looking for a dedicated Compliance Administrator to provide expert oversight in our non-profit organisa

This post links directly to the Surveying Job post.Click to see the job post in a new tab.Ziprecruiter - Wembley, Greater London -.About The Role As the CRO you will take a collaborative, proportionate approach to managing and mitigating risks and help the business grown in a compliant and risk awar

Quantity Surveyor required to work for Principal Contractor JV on High Speed Rail London Tunnels Programme.Contract - Inside IR35 North Acton/South Ruislip - 3 to 4 days on site and 1 - 2 days WFH with a flexible approach.Quantity Surveyor with NEC Contracts experience (mainly subcontract) essential

Quantity Surveyor - High End Residential - London A gorwing building and refurbishment contractor that specialises in high-end residential projects in London is seeking an young, ambitious and hungry Quantity Surveyor to join their team.The Quantity Surveyor will help manage two projects.One is a £

This Protection Advisor opportunity is ideal for experienced individuals near South Coast seeking a proposition with leads provided.You will be joining a business based along the South Coast, who are producing a high number of leads, which they can share with you.As such, little need for self-genera

Location: W2 1JX, West London, London, South East, UKCyber Essentials Assessor / AuditorLocation:Remote (UK Only)The Role:Profectus are working closely with a well-established consultancy to find motivated and experienced Cyber Essentials Assessor / Auditor to join their growing team.They have a num

Working in Tech, Product or Data at Sky is about building the next and the new.From broadband to broadcast, streaming to mobile, SkyQ to Sky Glass, we never stand still.We turn big ideas into the products, content and services millions of people love.And we do it all right here at Sky.As a key membe

Audit & Risk Recruitment provided pay range.This range is provided by Audit & Risk Recruitment.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Audit & Risk Recruitment are currently working with a top 10 practice with a strong focus on supportin

Governance and Compliance Professional (Education) Annual Salary: £38,256 - £42,060 (FTE, Outer London Weighting)Location: South West LondonJob Type: Temporary full time (Flexible and part-time options considered) Possible Temp to perm for those seeking permanent Join an ambitious Multi-Academy Tr

This job is with Santander UK, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.SCUK Commissions Analyst (12 Month FTC) Country: United Kingdom Santander Consumer Finance UK (SCUK) is based

Weighbridge/ Office Administrator Location: Henfield Employment Type: 50 hours per week Salary : £12.Department: Operations / Administration Reports to: Henfield Site Manager Role Overview We are seeking a reliable and organised Weighbridge / Administrative Assistant to support the day-to-day

Competitive + excellent benefits.We’re working with a fabulous leading Legal 500 and Chambers ranked law firm looking to add into their risk and compliance function.This is a great role for an experienced Compliance Solicitor to drive best practice across the firm, advise on code of conduct, ethic