Average salary: £47,570 /yearly
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£39.2k - £49k per annum
...Business Unit: Customer Service and Operations, Fraud Analytics Salary range: £39,200 - £49,000 per annum Location: UK Hybrid with occasional travel to local hub Contract type : Permanent full time Our Team Our team sits at the heart of protecting our customers...SuggestedPermanentFull-timeHybrid workingImmediate startFlexible hoursWeekday work- £34k - £44k per annumEstimated...Financial Services, we are constantly evolving and transforming, and we now have an exciting and rewarding opportunity for a Fraud / Financial Crime Analyst to support the prevention, detection, and investigation of financial crime across our retail finance products. You’ll...SuggestedFull-timeFixed-term contractOn-siteFlexible hours
£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 are recruiting...Suggested40 hours/weekPermanentFull-timeOn-siteMonday to Friday£30k - £50k per annum
...Title: Fraud Fee Earner Location: Bolton (Hybrid - 1 day a week in-office) We are working with an esteemed Legal 500 firm that is looking to add an experienced lawyer to the largest and most experienced counter fraud team in the market. Role Overview You will work...SuggestedFull-timeHybrid workingOn-siteFlexible hours- £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
- ...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
£26k - £28.5k per annum
Company: CCA RECRUITMENT GROUP Job Type: Permanent, Full Time Salary: £26000 - £28500/annumSuggestedPermanentFull-timeCCA RECRUITMENT GROUP
Glasgow12 days ago- £30k - £40k per annumEstimated...due diligence processes for higher‑risk cases and engage with senior stakeholders where required Ensure systems used for screening, fraud monitoring, customer risk scoring and transaction monitoring are appropriately configured, documented and effective...SuggestedFull-timePart-time
- £76k - £99k per annumEstimated...The Senior AML Investigative Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex...SuggestedFull-time
- £126k - £167k 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
- 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
- Would you like to join Europe's leading premium health and wellness group? Our team members are the ambassadors of our business and we are on the look out for a passionate Accounts Recievable Clerk to join our team! You will be working as part of the Sales Audit team to...SuggestedSelf-employedHybrid workingOn-siteProbationary period
David Lloyd Clubs
Welwyn Garden City, Hertfordshire6 hours ago £75k - £80k per annum
Company: TRANSACTION RECRUITMENT Job Type: Contract, Full Time Salary: £75000 - £80000/annumSuggestedFull-timeInterimTRANSACTION RECRUITMENT
Birmingham2 days ago£70.36k per annum
...investigations are large, complex, and high-profile and our cases regularly require liaison with other investigators including the Serious Fraud Office, the Financial Conduct Authority, the Insolvency Service, and the Pensions Regulator. Examples of recent case outcomes can be...SuggestedHybrid workingOn-site£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...SuggestedPermanent- £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
£75k - £80k per annum
About the Business An opportunity to join a well established services business as an Interim Forensic Accountant . Based near Birmingham , you will be initially joining on a 6 month FTC with strong potential to be extended. The role offers super flexible working, with...Full-timeFixed-term contractInterimHybrid workingOn-siteFlexible hours- £72k - £94k 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 contract
- £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
£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£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- ...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
- ...Application Deadline: 11 March 2026 Department: Legal Location: Bolton Description Keoghs are looking for counter fraud lawyers to join our market leading team. Our counter-fraud team is the largest and longest-established in the UK. We maintain a down-to-earth...Hourly payOn-siteProbationary periodMonday to Friday
Keoghs
Bolton, Greater Manchester16 days ago £50k per annum
What you will be responsible for: You'll play a pivotal role in enhancing the insurer's proposition by owning and improving policy documentation and supporting the wider underwriting community. Key responsibilities include: Acting as a specialist referral point...PermanentFull-timeHybrid workingEast Sussex6 days ago£35k per annum
...Reference 2311 Closing Date 17 March 2026 Job description We’re looking for a high-performing individual to join our Fraud Analytics function, helping us prevent and detect fraud and scams across Nationwide’s portfolio. In this role, you’ll work across the...Full-timeTemporaryFixed-term contractHybrid workingOn-siteWork from homeNationwide Building Society
Dunfermline, Fife12 days ago- £43k - £56k per annumEstimated...role could be based in London, Bristol or Exeter. This role will have a central focus on contentious financial regulatory work, fraud (both civil and criminal) and financial crime (in particular sanctions, anti-money laundering and anti-bribery). Other areas of focus...Long-term contractNo agencyOn-siteImmediate startWork from homeFlexible hours
Michelmores
Exeter, Devon13 days ago £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- Company: ACORN INSURANCE LTD Job Type: Permanent, Full Time Salary: £28000/annum £2,000 completion bonusPermanentFull-time
ACORN INSURANCE LTD
Liverpool18 days ago £65k - £75k per annum
The AVP Financial Crime Risk - French or Spanish Speaking will be responsible for Conducting assurance of 1st line Operations, IT, Sales and Trading teams by undertaking assurance to ensure that financial crime policies and procedures are understood and applied as expected...Permanent£60k per annum
...KYC Analyst London / Remote £50000 - £60000 per annum Our rapidly expanding client is a Fintech business in London looking for currently in the process of building out a large KYC AML team as their business continues to grow within the market. Ideally the client is...Full-timeRemote
