Average salary: £47,647 /yearly
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£29k per annum
...Compliance, Risk and Fraud Analyst Location: Stamford (office based) Salary: £26,000 - £29,000 Hours: Monday to Friday, 09:00 - 17:00 (40 hours per week) Are you a detail-oriented professional with a passion for protecting a business and its customers? We...Suggested40 hours/weekPermanentFull-timeOn-siteMonday to Friday- £50k - £65k per annumEstimatedProTalent are currently working with a large national accountancy and business advisory to recruit at Manager level within their Forensic Accounting division. The Firm: National network of offices, together with an international presence Outstanding reputation in the...Suggested
£12.85 per hour
...Salary 25057 LocationMiddlesbrough Job type Permanent Discipline Accounts Assistant Reference40258 Job description Fraud Advisor (Full-Time) – No Experience Needed Middlesbrough (On-site Hybrid after 3 months) £12.85 per hour (£25,057 per year) Full-time...SuggestedHourly payPermanentFull-timeHybrid workingImmediate startShift workAfternoon shift£26k - £28.5k per annum
Company: CCA RECRUITMENT GROUP Job Type: Permanent, Full Time Salary: £26000 - £28500/annumSuggestedPermanentFull-timeCCA RECRUITMENT GROUP
Glasgow6 days ago- ...Job Title: Intern – Transaction Monitoring & Fraud Alert Clearing Location: London Office (2 days per week, in-person) Type: Unpaid Internship Duration: 3 Months Working Days: 2 Days per Week (In-Office Only) About the Opportunity We are...SuggestedFixed-term contractInternshipOn-site
£44.94k - £45.94k per annum
...Clarke Group are working closely with a Local Authority to appoint a Corporate Investigation Officer to join a shared Corporate Anti-Fraud Service supporting multiple London Boroughs. This is a hands-on investigative role focused on tackling fraud and corruption,...SuggestedPermanentFull-timeHybrid working- £126k - £162k per annumEstimatedEMEA Financial Crimes Investigations Vice President London JR034970 We're seeking someone to join our team as an EMEA Financial Crimes Investigations Vice President in Global Financial Crimes. Company Profile Morgan Stanley is a leading global financial services...SuggestedFull-timeFlexible hoursShift work
- Company Description About FRP FRP is a leading national business advisory firm based in the UK. With over 900 team members, including more than 100 partners, we specialise in Corporate Finance, Debt Advisory, Forensic Services, Financial Advisory, Restructuring Advisory...SuggestedLong-term contractFlexible hours
- ...help to build a better working world. FSO Financial Crime & Forensics – Investigations and Compliance The opportunity As fraud and financial crime reach new levels of sophistication, firms are seeking a balance between efficiency and effectiveness to disrupt these...SuggestedImmediate startFlexible hours
- £124k - £165k per annumEstimatedI 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. The role is suitable for an established partner, with a proven track record, who wishes to move into a market leading...Suggested
£175k - £200k per annum
...I am currently working with the dispute resolution team of a top US law firm in London looking to recruit a junior Fraud / White Collar Crime Associate into their expanding team. The successful candidate must have experience of global investigations, financial and regulatory...Suggested- 43775 Job title – FC Third Party Oversight Specialist A leading Asset Manager in London is seeking a FC Third Party Oversight Specialist to join their team on a permanent basis. This role is ideal for an experienced financial crime professional with a strong background...SuggestedPermanent
£45k - £50k per annum
Support the end-to-end handling of FCA-regulated complaints, ensuring all cases are managed within required timeframes and to a high standard. Take ownership of Financial Ombudsman Service (FOS) responses, ensuring submissions are accurate, evidence-based, and fully documented...SuggestedPermanent£65k - £90k per annum
Forensics Manager/Senior Manager A well-established Accountancy practice is seeking a Forensics Manager to join its forensic accounting team based in London. They also have an office in Kent, and there could be the possibility to be based from that office in part. This is...SuggestedHybrid workingOn-siteFlexible hours- ...and digital-first world. The company is focused on delivering seamless financial solutions while maintaining strong risk control and fraud prevention frameworks. About the role We are looking for a Senior Fraud & AML Officer with a strong focus on fraud prevention...SuggestedHybrid workingFlexible hours
£70k per annum
Company: MCGREGOR BOYALL Job Type: Permanent Salary: £70000.00 - £70000.00PermanentMCGREGOR BOYALL
Birmingham6 days ago- £52k - £67k per annumEstimated...lending and savings products to a wide range of customers. As we continue to grow and evolve, protecting our customers and the Bank from fraud is more important than ever. We are looking for an experienced Fraud Manager to take end-to-end ownership of fraud management...Full-timeHybrid workingOn-site
£18.54 per hour
...and effective management of an individual complex caseload, making decisions and carrying out work actions as directed by the Counter Fraud Manager and Counter Fraud Lead Investigator. • Ensure all decisions are proportionately made with common sense and sound judgement...Full-timeOn-siteImmediate start- £68k - £90k per annumEstimatedEstablished in 2012, Lloyd Warwick International (LWI), a subsidiary of McLarens, is a global specialist loss adjusting and insurance consultancy provider focusing on a diverse range of losses, including onshore and offshore energy, mining, marine, ports and terminals,...Long-term contractHybrid working
£70.3k per annum
Using expertise to identify sources of evidence and requesting provision of documentation and information. Using forensic skills to determine the approach to the review and analysis of all material obtained. Responsible for undertaking personally significant or complex...Permanent£50.88k per annum
...Financial Crime Team Manager to strengthen their European operations. If you are passionate about tackling Financial Crime, EDD, AML, Fraud, fluent in Spanish, leading a team and keen to develop others, this role offers a fantastic opportunity to make a meaningful impact. This...PermanentRemote- £38k - £49k per annumEstimated...Job Description Join our Fraud Operations team and help build the future of banking at JPMorgan Chase. As a Fraud Investigator, you’ll play a vital role in detecting and preventing first party fraud, safeguarding our customers and the bank. This is your opportunity to use...Long-term contractOn-siteWork from homeFlexible hoursShift work
- ...office at Laurence House Main Purpose of the job: To manage a varied caseload of complex investigations referred to the Anti Fraud and Corruption Team and ensure that cases are investigated to a high professional standard and in accordance to statutory requirements...Full-timeOn-siteImmediate start
- £60k - £78k per annumEstimatedDescription The Anti-Money Laundering ("AML") Analyst will undertake Anti-Money Laundering processes, such as Client Due Diligence (CDD), Risk Assessments, Monitoring, and Reporting. The role requires risk-based analysis, decision-making, and...
- £31k - £41k per annumEstimated...Support the optimisation and update of existing processes, systems and procedures. Requirements ~2 years experience (minimum) in a fraud or financial crime role. Experience managing escalations and supporting investigations. The ability and knowledge to...Full-timeHybrid workingOn-siteRemoteWork from homeShift work
£39.5k per annum
Se sei un investigatore di reati finanziari di madrelingua italiana con esperienza in normative, individuazione delle frodi e tecniche investigative, allora stiamo cercando proprio te! In questo ruolo di investigatore di reati finanziari di madrelingua italiana, sarai appassionato...Permanent£40.64k - £45.08k per annum
...: w/c 27 April 2026 Are you a driven and enthusiastic professional with strong investigative skills and a solid understanding of fraud risks, supported by experience in managing both reactive and proactive fraud work? If so, the continued growth of the Counter Fraud Unit...PermanentHybrid workingOn-siteWork from homeFlexible hours£45k - £55k per annum
...Corporate Investigations. Forward Global UK is seeking a Senior Analyst to join its Investigations team in London. This role is ideal for... .... Support investigations related to disputes, due diligence, fraud, and reputational issues. Produce high-quality written reports...Full-timeOn-site- £33k - £42k per annumEstimatedABOUT THE ROLE Our AML team forms a vital part of our Operations department, working at the frontline of our efforts to detect and prevent financial crime. The successful candidate will join a dedicated team of AML Specialists, and will conduct customer reviews and review...Hybrid workingOn-siteMonday to FridayShift workAfternoon shift
- £50k - £64k per annumEstimated...cryptocurrency, blockchain technology, and cryptocurrency asset transaction tracing and analytics. They also have an understanding of fraud and money laundering typologies and experience conducting forensic investigations. This position requires a skillset in the identification...Long-term contractFull-timeOn-site
