Average salary: £47,524 /yearly
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- £67k - £86k per annumEstimated...hackajob is collaborating with Barclays to connect them with exceptional professionals for this role. Join us as a Fraud Strategy analyst at Barclays where you will help shape the future of banking by supporting the frauds and scams function through writing, optimising,...SuggestedImmediate start
£27k - £30k per annum
...maximize self-service availability for financial institutions and retailers across the globe. TITLE : Corp Security representative (Fraud) LOCATION: Dundee (hybrid) GRADE: 8 SALARY: £27,000 - £30,000 p/a Position Summary & Key Areas Of Responsibility The...SuggestedHybrid workingRemote- £26k - £34k per annumEstimated...Are you ready to join the Fearless? Job Description This role is an entry level position where you will manage payments and fraud screening in the Card Not Present environment. This will include payment disputes, chargebacks along with investigating and...SuggestedOn-siteShift workRotating shifts
- £54k - £72k per annumEstimated...products to help customers take control of their financial future. About the Role We're looking for a detail-oriented Fraud & Compliance Analyst to join our team. You'll play a critical role in protecting our customers and the business through fraud prevention, dispute...SuggestedFull-time
- £36k - £47k per annumEstimated...and own the results Be relevant - Relevant to our people, our partners and the planet Job Description As a Fraud & Financial Crime Analyst, you will use data to identify, monitor and explain fraud and financial crime risks across the customer lifecycle. You will...SuggestedFull-timeFixed-term contractOn-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
£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- 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
£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...SuggestedPermanent- £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...SuggestedFull-timeHybrid workingOn-site
- £48k - £62k per annumEstimated...The purpose of this role is to ensure that the fraud prevention framework is embedded throughout the Bank and to provide guidance and support to all business units on any aspects of fraud risks, ensuring that fraud controls are continually reviewed and strengthened where required...SuggestedMonday to FridayFlexible hours
£118.5k per annum
Deputising for and assisting the Director of Forensic Accounting Providing oversight and expertise in large and complex investigations Ensuring that all investigations result in the right forensic outcome within a reasonable timeframe Contributing to the strategic ...SuggestedPermanent- ...Application Deadline: 29 May 2026 Department: Legal Location: Bolton 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 working environment...SuggestedHourly payOn-siteProbationary periodMonday to Friday
- ...Enfuce’s transaction monitoring and screening capabilities across fraud and financial crime. Reporting directly to the VP of... ...including a Fraud Team Lead with a dedicated team, as well as AML analysts reporting directly, and is accountable for evolving the team structure...SuggestedHybrid workingRemoteFlexible hours
- £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
£40k per annum
...responsible for leading and overseeing a team of Financial Crime Analysts to ensure the effective delivery of business-as-usual (BAU) financial... ...to sanctions and PEP risk and internal referrals relating to fraud and money laundering. Conduct all activities within the training...Full-timeSummer workCasual workHybrid workingOn-site- ...risk management and control environments. You could be helping diffuse challenging situations through investigations and compliance, fraud risk management, corporate intelligence, anti-bribery, anti-money laundering, and dispute advisory services. You could also be...Long-term contractHybrid workingOn-site
- ...Head of Transaction and Fraud Monitoring About us Since launching in 2018, DNA Payments has become one of the UK’s largest independent... ...• Provide leadership, training, and development to monitoring analysts, embedding a strong compliance culture. • Maintain strong...
£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...PermanentHybrid workingImmediate startFlexible hours- £59k - £79k per annumEstimatedThe Associate Manager is a varied role within the Financial Investigations Practice, based in London. As an Associate Manager, you will be responsible leading an aspect of a large investigation or be responsible for the day to day analysis and investigation on a smaller scale...
£25k per annum
...adjusters, examiners and investigators to evaluate the insurance claim Investigate the claim to ensure it’s genuine. Working with risk analysts, brokers, underwriters and other relevant parties to reach settlement Ensuring a fair settlement and good customer service for the...Relief staffHybrid workingWork from homeFlexible hours- Financial Crimes Assurance – Director (AVP) Glasgow JR033636 About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm...Full-timeFlexible hours
£100k - £120k per annum
Job Details Top Lloyd's insurer are looking for a Reserving Manager to add value to a high-performing team. I'm looking for an experienced London Market Reserving actuary with a keen interest in problem-solving and developing a small team. Please get in touch with me ...Permanent- Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news: Your New Job Title: Mandarin speaking Loan Administration The Skills You'll Need: Mandarin, loan, settlement, legal documentation Your New Salary: up to 65k,...PermanentFixed-term contractOn-siteImmediate start
- Pro Talent is currently working with a Top 40 Accountancy Practice looking to recruit within their Audits team. The firm: Ranked in the top 40 Auditors in the UK. Award nominated Audit team. Working with a large range of clients across a range of professions. ...
£50k - £54.65k per annum
Audit Senior - Reading - Up to £54,650 A fast-growing, internationally connected accountancy firm is looking to hire an ACA or ACCA qualified Audit Senior to join its expanding Reading team. This is an opportunity to join a firm that combines the resources, technical depth...PermanentHybrid workingFlexible hours£50k per annum
We are recruiting for an Audit Senior to join the expanding team of a successful and growing accountancy firm. The ideal candidate will be a qualified, client focussed auditor with previous experience of leading audit assignments from planning to completion. Along with ...Permanent- Internal Audit - Investment Management, Director (AVP equivalent) Glasgow JR033647 We're seeking someone to join our Internal Audit Investment Management team as a Director in Glasgow, responsible for executing and leading assurance coverage of the MSIM business...Full-timeFlexible hours
- Job Description Supports the Finance Manager and Team in the effective running of the Business Unit. Proactively performs and manages finance and administrative activities, enabling the office to run efficiently and effectively. The role offers exposure to management accounts...On-siteFlexible hours