Average salary: £55,404 /yearly
More stats£36k - £48k per annumEstimated
...Job Description
FRAUD DATA ANALYST
Glasgow
Remote working: The first 3-4 weeks requires to be onsite - hybrid (normal business... ...variety of data sources and analytic techniques to identify and investigate fraud-related activities driving performance improvements and...
Suggested
Remote job
Daily paid
Contract work
Work at office
Hybrid work
Working Monday to Friday
...conducting open-
source research/screening. Identifying instances of fraud, trade-based and other forms of
money laundering, PEP's,... ...corporate hospitality.
· Provide support to, and conduct own investigations, including research in relation to
internal staff...
Suggested
Contract work
Flexible hours
£45k - £50k per annum
...Job Details
A consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team in London. They are currently seeking to hire an experienced HR Investigator to be part of their newest and exciting project.
In this...
Suggested
Permanent employment
Fixed term contract
£37.29k - £38.29k per annum
...Position: Police Staff Investigator (Designated Powers)
Salary: Band D, point 1 (£34,448)
London Weighting: £1,841
Additional Living Allowance: £1,000
Type of Contract: Fixed Term
Contract Duration: 24 Months
Part/Full Time: Full Time (36 hours per week...
Suggested
Full time
Contract work
Part time
Fixed term contract
Work at office
£125k - £150k per annum
...Job Details
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 Civil Fraud and Asset Recovery team in London. The team...
Suggested
Permanent employment
Fixed term contract
Interim role
Your New Role:AnIndustry leading international/foreign bank based within central London arelooking for someone to join their dynamic team as a Business Manager.You'll play a pivotal role in managing Liquidity, Risk and Treasury business operations, supportingtrading activities...
Suggested
Permanent employment
Temporary work
Work at office
Hybrid work
£50k - £60k per annum
...Engaging with first line key stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight of the life cycle of Fraud/AML transaction monitoring rules including development, testing, optimisation and decommissioning of rules and...
Suggested
£120k - £150k per annum
...Job Details
Are you a talented Civil Fraud Litigation Senior Associate with 6+ years PQE, looking to join a large, progressive Fraud... ...You will have enthusiasm for intellectually challenging work.
Benefits:
Market-leading salary and excellent benefits with clear and structured...
Suggested
Work at office
Immediate start
Flexible hours
£50k - £60k per annum
Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They... ...criminal misconduct including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental...
Suggested
Daily paid
Permanent employment
Full time
Fixed term contract
Immediate start
Hybrid work
2 days week
3 days week
...Passionate about Investigations? Litigation? Dispute Resolution?
Do you have 3+ years of PQE?
Whether you're a Barrister or Solicitor, if you'd like to advance your career with one of the leading firms in the above practice areas then we have a job to discuss with you...
Suggested
Private practice
£300 - £400 per day
Job Title: Compliance Investigations Officer
Duration: 5 months
Rate/Salary: £300-400 per day inside IR35 (dependent upon experience)
Location: London based / hybrid working (2-3 days in office per week)
The Role:
- End to end case management and change management...
Suggested
Full time
Work at office
Hybrid work
2 days week
3 days week
£87k - £115k per annum
...services.
Their contentious tax team covers both direct and indirect contentious tax matters. This includes managing tax risk, HMRC investigations and tax litigation (controversy) before the tax tribunals and higher courts. The team acts for corporates and private clients in...
Suggested
Permanent employment
Fixed term contract
£77.99k - £103.99k per annum
...conducting open-
source research/screening. Identifying instances of fraud, trade-based and other forms of
money laundering, PEP's,... ...corporate hospitality.
· Provide support to, and conduct own investigations, including research in relation to
internal staff...
Suggested
Flexible hours
Senior Payroll & Benefits Officer - £50,000 + Bonus & 10% Pension - City of London Frazer Jones are delighted to be supporting a leading name within financial services on the recruitment of a Senior Payroll & Benefits Officer to join the business on a permanent basis.
Our...
Suggested
Permanent employment
Temporary work
Work at office
Work from home
Hybrid work
Flexible hours
£75k per annum
...Compensation and Benefits Manager
* Financial Services
* Insurance
* City of London
* Permanent
* c.
£75,000 p.a.
plus bonus and benefits
Compensation and Benefits Manager is required for a highly successful global insurance company to join their HR team...
Suggested
Permanent employment
Work at office
Hybrid work
...Job Description
Payroll, Compensation and Benefits Manager
12 month FTC (with possibility for permanent)
International Insurance Business
London, Hybrid
5-CB&MV/HE/ET/HK
About the Client:
VWA is working for a highly entrepreneurial insurance business with...
Permanent employment
Contract work
Fixed term contract
Work at office
Hybrid work
Holiday work
2 days week
3 days week
Payroll, Compensation and Benefits Manager
12 month FTC (with possibility for permanent)
London, Hybrid
The Payroll, Compensation and Benefits function is growing quickly, and they are now looking to bring on a Compensation and Benefits Manager to come in and help with...
Permanent employment
Contract work
Fixed term contract
Work at office
Hybrid work
Holiday work
2 days week
3 days week
£45k - £61k per annumEstimated
...integrity and customer satisfaction, you will be joining an established team who ensure that employees receive competitive and comprehensive benefit packages aligning with the organisations strategic objectives and regulatory requirements.
The role:
Benefits Administration...
Contract work
Interim role
Immediate start
LHH Recruitment Solutions
City of London, Greater London
1 day ago
£40k - £53k per annumEstimated
...change and transition based project including reviewing and implementing their Pension schemes and legislation focusing on DB (Defined Benefit) Pension and DC (Defined Contribution).
Day to day responsibilities:
Assisting in implementing Pension systems, through...
Contract work
Lorien
City of London, Greater London
1 day ago
£90k - £117k per annumEstimated
...Investment Management (Private Funds) team within an international law firm? Associate Finance – Highly Competitive Salary plus Excellent Benefits
Client
A leading international law firm
Role
To build on the funds and investment management practice in the London...
Permanent employment
Work at office
Hybrid work
£70k - £110k per annum
...Corporate Finance Faculty
- Royal Institute of Chartered Surveyors (RICS)
What my client offers
• Competitive salary
• Pension
• Private medical and other benefits
• Unlimited annual leave
• Personal and professional skills development and training support....
Remote job
Hybrid work
£44k - £59k per annumEstimated
...Cyber Security Training Specialist – London hybrid - £55,000 - £65,000 + Bonus + Benefits
Locke & McCloud are looking for an experienced Cyber Security Training Specialist to join our clients growing and established cyber security training and awareness function. Due to...
Hybrid work
Flexible hours
Locke & Mccloud
City of London, Greater London
1 day ago
£110k - £120k per annum
...join a large, progressive Disputes and Investigations department? Progress your legal career in... ...cases relating to banking and investment fraud, shareholder disputes, corporate finance... ...experience in business development.
Benefits:
Competitive salary and excellent benefits...
Work at office
Immediate start
Flexible hours
£110k - £130k per annum
...extensive experience in financial crime in both civil and criminal fraud investigations and litigation conducted by regulatory bodies, including HMRC... ...skills and experience in business development.
Benefits:
Market-leading salary and excellent benefits with clear and...
Immediate start
Flexible hours
£73k - £98k per annumEstimated
...About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);...
Permanent employment
Temporary work
Local area
Hybrid work
Brimstone Consulting
City of London, Greater London
4 days ago
£35k - £46k per annumEstimated
...representation at all police station interviews as well as at pre-charge investigations. In addition, the department has a number of Higher Courts... ...and sensitive cases ranging from bail applications; serious fraud; white collar crime; murder; drug crime and theft; liaising...
Permanent employment
Private practice
Work at office
Hybrid work
£60k - £70k per annum
...join their team and focus on their LATAM clients. Role Responsibilities will include:
Financial investigation work, going through the P&L, Balance Sheet to unpick the fraud.
Post investigation write up.
Client interaction.
Networking, being an industry expert....
Permanent employment
Hybrid work
...anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence... ...: £65kLocation: London (hybrid)Benefits and bonus package, includes high level pension... ...: Risk & Compliance, Fraud Risk & Investigation, Accountancy & Finance, Advisory & Consultancy...
Permanent employment
Contract work
Hybrid work
Brimstone Consulting
City of London, Greater London
1 day ago
£41k - £55k per annumEstimated
...Salary
£45,000 to £50,000 Per Annum
Benefits
competitive benefits packages... ...data, creating productions for disclosure/investigation, leveraging TAR functionality, Early Case... ...Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk...
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Overseas
Hybrid work
Brimstone Consulting
City of London, Greater London
1 day ago
£64k - £86k per annumEstimated
...& Legal
Salary
£65,000 to £85,000 Per Annum
Benefits
highly competitive bonus/benefits packages
Town/... ...following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity,...
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Overseas
Hybrid work
Brimstone Consulting
City of London, Greater London
1 day ago