Average salary: £53,199 /yearly
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£33k - £49k per annumEstimated
We run on people power. Come join us.
Oyinda Oduntan Head of Operational Excellence Development Simply Health Cash plan. Reclaim the cost of your eye tests, dental, physiotherapy and more
Flexible Bank Holidays
Eight flexible bank holidays; you can choose which festivals...
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£29k - £34k per annum
...wide range of suppliers and customers?
We’re looking for Fraud Investigator's to join our Counter Fraud Services team in Salford Quays, Manchester... ...fraud KPI’s and targets.
Ensure compliance with Company financial crime procedures and related policies.
Submit Suspicious...
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£34.4k - £44.01k per annum
...unit working in collaboration with the Agency's new Anti Money Laundering Intelligence Cell (AMIC). The team of Accredited Financial Investigators will work to disrupt Money Laundering and related activities through the use of Proceeds of Crime Act 2002 (POCA) powers in particular...
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Full time
Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do stuffy and formal; we are down to earth and... ...where possible. Adherence to file management policies
• Financial Excellence
• Commercial awareness so as to retain profitability...
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Working Monday to Friday
£27k - £40k per annumEstimated
...us
By joining Sainsbury's as a Digital Investigations Manager, you will have the opportunity to... ...a significant impact on the company's fraud prevention and risk management strategies... ...forefront of protecting our business from financial loss and safeguarding our brand...
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Flexible hours
...and their careers.
Whilst our counter-fraud team is the largest and longest-... ...on the case in order to carry out agreed investigations to meet the set strategy
• Compliance... ...with the SRA Standards & Regulations
Financial Excellence
• Be commercially aware, by...
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Working Monday to Friday
£21k - £25k per annumEstimated
...Casualty Fraud Solicitor
An EL/PL Solicitor/Legal Executive is wanted for an excellent opportunity with a Top 100 law firm based... ...opponents, court, witnesses and undertaking your own liability investigations.
The ideal candidate will have proven EL/PL Litigation experience...
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Immediate start
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Flexible hours
£53k - £68k per annumEstimated
...Our client is a global financial services firm. They are a looking to hire a Manchester based Internal Investigations Manager focusing on leading and executing internal fraud prevention, detection, investigation and response activities.
Key responsibilities include; establish...
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Full time
Stephen Bell Associates
Manchester
more than 2 months ago
£58k - £86k per annumEstimated
...join them, you’ll work on some of the world's most exciting financial operations and business deals, building your experience... ...Advisory.You'll manage a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and disputes.You'll be working with...
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£52k - £77k per annumEstimated
...Exposed Persons (PEPs).
Advising on the implementation of information barriers.
Overseeing the BA training program, including anti-financial crime training through online courses and in-person sessions.
Staying abreast of relevant guidance, best practices, and...
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Permanent employment
Fixed term contract
Remote job
£51k - £73k per annumEstimated
...Motor Fraud – Associate – Manchester
RTA Fraud – Associate Solicitor – This leading Global law firm looking to significantly expand... ...full caseload of suspected fraudulent claims.
Carrying out investigations
Attending and appearing at court and pre-trial meetings...
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Permanent employment
Hybrid work
Bydand Recruitment Group
Manchester
3 days ago
£37k - £55k per annumEstimated
...The Fraud Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through our retail credit proposition, including impersonation...
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Flexible hours
£29k - £42k per annumEstimated
...Job Title: Fraud
Professional Senior - Detection
Location: Solihull,
Hybrid
Hours: Full time,
Permanent
____________________... ...Excellent Communicator & great team worker.
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Banking or Financial Services experience.
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Good attention to detail
·...
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Temporary work
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£33.95k - £38.22k per annum
Salary £33,945 - £38,223 Per annum |Fixed term until 31/05/2025, Part time, 18.Lancashire County Council is the fourth largest local authority in England. The area has a delightful mix of bustling towns and cities with a rich history of industry and creativity, sitting alongside...
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Fixed term contract
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Local area
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£44k - £63k per annumEstimated
...Fraud Analysts are at the heart of maintaining the profitability and compliance of our lending business, combating fraudulent activity on our retail credit proposition. They work closely with our data, systems and customer management teams to help optimise Fraud prevention...
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Flexible hours
Prettylittlething.com Ltd
Manchester
3 days ago
£20k - £28k per annum
...Job Details
EL/PL Fraud Paralegal
An EL/PL/Fraud Paralegal/Fee Earner is wanted for an excellent opportunity with a Top 100 law... ...a Claimant background as well.
Duties include conducting investigations, reviewing evidence and quantum, interviewing Insurers and their...
Immediate start
Remote job
Flexible hours
£32k per annum
Due to the development and continued growth of the firm’s Motor Insurance Fraud team, it is now seeking to appoint an Intelligence Analyst.
The ideal candidate will have experience as an Intelligence Analyst within either an insurance or legal background. They will have...
Hybrid work
£49k - £72k per annumEstimated
...Join us as a Fraud Performance & Insights Lead
In this role, you’ll be leading the Fraud Performance & Insights team, to effectively... .... You’ll also have a strong understanding of fraud and financial crime, operational team structures, prevention systems, data architecture...
Full time
£23k - £33k per annumEstimated
...business growth.
We are looking for a diligent, confident, self-motivated and experienced person to fill the role of fraud Paralegal within Financial Mis-Selling working on a Hybrid basis click apply for full job details
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Hybrid work
City centre
Workingmums
Liverpool
1 day ago
£35k - £45k per annum
...Solicitor Fraud & Scam Department
Full Time, Permanent
£35,000 - £45,000
Liverpool City Centre (Hybrid Working Available)
Full Retrain possible
An exciting full-time opportunity has arisen to join a dynamic, expanding law firm in the heart of Liverpool City Centre...
Permanent employment
Full time
City centre
Hybrid work
