Average salary: £52,471 /yearly
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...Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory... ...by undertaking complex audits, major reviews and special investigations.
Applicants interested in applying for this Internal Auditor...
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Night shift
£74k - £99k per annumEstimated
...Counter Fraud Policy Investigator page is loaded Counter Fraud Policy Investigator
Apply locations London - Bromley time type Full time posted... ...be at the forefront of delivering exceptional Counter Fraud benefits by fearlessly detecting and investigating insurance fraud. Your...
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Direct Line Insurance Group
Bromley, Greater London
3 days ago
...Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory... ...by undertaking complex audits, major reviews and special investigations.
Applicants interested in applying for this Internal Auditor...
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Night shift
£46k - £59k per annumEstimated
...institutions around the world. We are currently looking for a Fraud Investigator located in London.
The role will entail:
· Investigating... ...decisions independently with rationale and take actions.
Benefits
• 25 days annual leave entitlement
• Pension scheme, 4% employer...
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£65k - £86k per annumEstimated
...can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal proceedings.
This is an exceptional opportunity for an ambitious...
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Lipson Lloyd-Jones
London
2 days ago
£45k - £60k per annumEstimated
...We are seeking to INDUSTRIAL INCIDENT INVESTIGATOR join our client’s Loss Prevention organization (LP), which is the corporate safety organization, who provide both day-to-day in-field occupational and process safety support to operations, as well as centralized technical support...
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Affinity Global Resources Ltd
London
2 days ago
...also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Investigation Operation Regional Manager, you will be part of the leadership group for Ecommerce's Governance team and lead a team that is responsible...
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...we are recruiting for a Junior Insolvency Investigator to join their team.
Location: Office... ...time
Salary: Competitive salary and benefits
statutory / compliance issues from previous... ...record
investigations to identify any fraud, dishonest conduct and/or negligence on...
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...experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the... ...time
Salary: Competitive salary and benefits
statutory / compliance issues from... ...record
investigations to identify any fraud, dishonest conduct and/or negligence on...
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£84k - £110k per annumEstimated
...time data, set us apart as the leader in payments.
The Head of Fraud is responsible for leading and managing Paymentology's global... ...tools, technologies, and analytics to proactively identify and investigate suspicious activities.
Rigorously use data to drive decision-...
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£39k - £53k per annumEstimated
...inquisitive, detail-oriented and highly motivated investigator for its intellectual property team in... ...at the negotiating table; and
After Frauds we connect the dots by finding out what... ...a competitive industry salary, superior benefits, travel opportunities, and other perks. The...
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Mintz
London
1 day ago
...Employee Investigations. 6-12 month assignment.
Our client, a consulting firm specialising in employee investigations, culture, and HR consulting... ...criminal misconduct including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes;...
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...candidates looking for a broad practice. Much of the work is international and multi-jurisdictional, including complex fraud cases, corporate investigations, financial disputes, shareholder disputes, product liability defence claims and technology disputes.
The team is...
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...Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office
Our client, a leading... ...maintenance of effective systems and controls related to the investigation and reporting of potential suspicious activity to the Nominated...
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MERJE Ltd
London
1 day ago
£55.32k per annum
...Principal Investigative Lawyer Serious Fraud Office
Apply before Monday 1st July 2024
The closing date for applications is Monday 1st July 2024... ...available: 11
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· Apply and further...
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Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team . Individuals... ...criminal misconduct including financial crime, theft and fraud; regulatory misconduct; performance; data and confidentiality...
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...client is a leading forensic accounting and investigations team in the UK, and they are looking to... ...expert witness and advisory in disputes, fraud, criminal and matrimonial.
You will... ...on fraud and asset tracing matters, and benefit from autonomy, encouragement and support...
Permanent employment
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Overseas
£120k per annum
...fantastic opportunity at a Litigation / Civil Fraud practice looking for an Associate to... ...Disputes, International Corporate investigations and cross-border issues.
The Civil... ...Self-motivation and resourcefulness
Benefits & How to Apply
Generous starting salary...
Relief
Flexible hours
£90k per annum
...FRAUD STRATEGY MANAGER
UP TO £90,000
LONDON
Join one of the fastest growing... ...processes, and perform detailed investigations
~ Demonstrate strong communication skills... ...awareness of fraud risks
SALARY AND BENEFITS
~25 days holiday
~ Medical Insurance...
Holiday work
£250k per annum
...Job Details
JOB Title: Fraud Litigation - Partner to Equity
LOCATION: London... ...tracing, civil injunctions, and international investigations.
About the Firm:
Renowned as a... ...culture. A highly competitive salary and benefits package, including a genuine opportunity...
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