Average salary: £47,161 /yearly
More stats- ...Your new company and role Hays are seeking a highly capable Fraud Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of fraud systems and regulatory compliance, particularly in the...SuggestedContract work
- £27k - £37k per annumEstimated...Fearless? Job Description This is a rota based shift pattern role covering between 6am-9pm You will manage payments and fraud screening in the Card Not Present environment. This will include payment disputes, chargebacks along with investigating and identifying...SuggestedFull timeWork at officeShift workRotating shiftAfternoon shift
- £50k - £68k per annumEstimated...services to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations. Our... ...role: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial...SuggestedImmediate startHoliday workFlexible hours
- £23k - £32k per annumEstimated...belonging and wellbeing. About the team You will work in the Fraud team within Credit Risk which is a team of 5 (Credit Risk... ...you settle in and learn. About the Role As a Senior Fraud Analyst you will be making best use of the growing amount of data available...SuggestedFull timeImmediate startRemote workHybrid workFlexible hours
- £48k - £64k per annumEstimated...key role, you will provide investigations as a service across Europe, Middle East, and Africa (EMEA), investigating difficult theft and fraud incidents as well as policy violations and security-related incidents. Key job responsibilities • Manage, develop, and resolve...SuggestedFull time
£30.98k per annum
...responsible for helping people move into employment, supporting pensioners and protecting some of the most vulnerable in our society. Counter Fraud Compliance and Debt’s (CFCD) aim is to drive down the level of fraud, error and debt within the benefit system, to protect the public...SuggestedFull timeFlexible hours- ...desk based checks, residential visits and premises inspections to confirm the legitimacy of service users. Identify irregularities and fraud indicators and, where appropriate, referring the case to a Counter Fraud Investigator to commence a full investigation. Responsible...SuggestedFull timeContract workTemporary workLong term contractLocal areaImmediate start
- £74k - £100k per annumEstimated...client, a leading global advisory/consultancy firm, has a diverse practice mix and an enviable reputation in forensic accounting and fraud investigations. They are one of the most popular advisory firms we support with candidates, attracting people from leading name top 10...SuggestedPermanent employmentOverseas
£23.45 - £29.02 per hour
Sanctuary Personnel are looking for a financial fraud investigator to work with Enfield council. This is a full-time position, and we are paying £23.45 Paye and £29.02 Umbrella per hour for this role. The role: Undertake fraud investigations, particularly but not limited...SuggestedHourly payFull timePart time- ...investigative process. Becoming familiar with the Forensics domain (Anti Money Laundering, Counter Terrorism Financing, Sanctions, Fraud, Anti Bribery and Corruption, etc.). Requirements We operate an open access policy, meaning we don’t screen out applications...SuggestedFull time
- £47k - £64k per annumEstimated...be part of Airwallex’s Risk Platform team, building out our Anti-Fraud capabilities to protect our customers from Payment fraud. You will... ...and regulatory requirements. Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification...SuggestedWorldwide
£58.4k - £73k per annum
...Shares ISA, pension and general investment account) provision direct to retail customers. What you’ll be doing You will be the go-to fraud expert within the business providing industry/domain insight as well as direction and delivery support to the wider team. Work...SuggestedPermanent employmentContract workPart timeFixed term contractHybrid workHoliday workFlexible hours- £50k - £68k per annumEstimated...be part of our future success this could be the role for you. FRAUD & PAYMENTS MANAGER - LONDON OR WASHINGTON, TYNE & WEAR Over the... ...rate, and chargeback ratio. Manage team of payment and fraud analysts. Skills and experience Proven experience in a payments or...SuggestedPermanent employmentFull timeHybrid work
Praktikant Data Science im Bereich prüfungsnahe Beratung / Quants (Financial Services) (w/m/d) (Esch
Das erwartet dich bei uns - Erfahrungen, von denen du ein Leben lang profitierst Unser Bereich Financial Services fokussiert sich auf Finanzdienstleistungen und unterstützt Banken, Versicherungen und Asset Manager dabei, in einer sich stets verändernden und schnelllebigen...SuggestedFull time£30k - £48k per annum
Motor Fraud Fee Earner An Insurance Fraud/RTA Solicitor/Fee Earner is wanted for an excellent opportunity with a Top 50 Defendant law firm based in Manchester. Salary is negotiable depending on experience. My client is an award winning, international law firm...SuggestedPermanent employmentImmediate startHybrid workFlexible hours£27.04k - £33.32k per annum
The CT Researcher role will involve regular but ad hoc travel expectations to attend national meetings, regular regional meetings (across the Northeast, Yorks and Humber, East Midlands and East of England) and Establishments/other locations within Norfolk, Cambridgeshire, Suffolk...Full time- £46k - £60k per annumEstimatedThis is a diverse role which is pivotal to business success and is integral in establishing the reputation of our client as a focused business who meet and exceed client expectations. In this role you will lead a small team, within the corporate team of the Guernsey Funds...Permanent employment
£5k per annum
...Job Title - Internal Fraud Manager Location - Leicester or Bexhill (approx. 2 days per month in the office or ad-hoc where required) Welcome to Hastings Direct - Pam Angel - HR Director We're a digital insurance provider with ambitious...Full timeWork at officeHybrid workFlexible hours£45k per annum
...Job Details Solicitor/Legal Executive/Senior Paralegal - Motor Fraud - Remote Our client is seeking a senior fee earner with experience in RTA Counter-Fraud to join its growing team in Birmingham. You will be part of a fast-growing practice specialising in RTA and insurance...Work at officeRemote workFlexible hours- £38k - £51k per annumEstimatedJob Description File Auditor - Insurance Job Market - Insurance / Compliance File Auditor - Insurance - About the role The primary focus is to make sure that all staff within group & network work within regulatory guidelines and best practices set out by the...Permanent employment
£40k per annum
...Our client is a highly regarded, award-winning firm that are seeking to grow their Motor Fraud team and are currently recruiting a Fraud Litigation Fee Earner, on a fully remote working basis. As a Fraud Litigation Fee Earner, you will: Handle litigated fraud claims across...Permanent employmentRemote workFlexible hours- £30k - £40k per annumEstimatedAre you a Funds professional with 4 years’ relevant industry administration experience, with at least 3 years' experience in running your own portfolio? If so, we are on the lookout for a Senior Administrator to join our client’s Real Estate Funds team. In this role you will...Permanent employmentFull time
£40k - £42.5k per annum
...4 and our Glassdoor score is pretty mega too! We're looking for a Fraud Team Leader - SIU (Specialist Investigation Unit) based in Haywards Heath, West Sussex to manage our team of Intelligence Analysts and champion our counter fraud services on a 12 month FTC? Step right...Fixed term contractWork at officeWork from homeHybrid workHoliday workFlexible hoursWorking Monday to Friday- Programme overview Our programme immerses you in the intricate world of commodity market audits, intersecting with sectors like Energy, Resources, and Metals. Here, technology is not just an enabler but a driver of innovation, allowing for deeper analysis and more meaningful...Full timeApprenticeshipWork at officeRemote work
- £80k - £108k per annumEstimatedAbout the job Our Client We are exclusively mandated by a top US law firm in London to find a NY-qualified Investment Funds Lawyer to join its leading team. The firm offers top-of-market Cravath compensation and exposure to sophisticated fund formation work. The culture...Permanent employmentWork at office
£78k - £90k per annum
Job Details This firm is seeking a Senior Associate to join the L500-ranked Investment Funds department, which has a real presence in the Scottish and global markets. You can expect to work with leading professionals, high-profile clientele and complex Fund matters, being...Work at officeImmediate startFlexible hours£110k - £140k per annum
Job Details International US Law Firm seeks Investment Funds Associate (Paris) Are you an Investment Funds associate looking to work for one of the leading global US law firms? My client is currently looking to make a hire to its private equity team in their Paris office...Work at office- THE FIRM A major international law firm. THE ROLE This is an exciting maternity leave cover role to experience supporting Partners and associate lawyers in tracking legal and market developments which impact the firm's financial investor clients, develop tailored ...Full timeContract workHybrid work
£35k - £40k per annum
Our client is looking for an individual who is ambitious and motivated looking to progress within a rapidly growing team delivering advice in a sector that our client is well known for throughout the UK. They will be responsible for assisting the audit manager and partner...Permanent employment£120k - £160k per annum
Do you have a passion for financial services and a keen eye for detail? Are you an ambitious Lawyer with 3-7 years of post-qualification experience (PQE) looking to take your career to the next level? We are a leading international law firm with a pre-eminent funds practice...Permanent employment