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  • £31k - £41k per annumEstimated
     ...procedures. Requirements ~2 years experience (minimum) in a fraud or financial crime role. Experience managing escalations...  .... Hybrid working and working times: The role will be remote-first, meaning that the majority of work will be completed from home... 
    Remote
    Full-time
    Hybrid working
    On-site
    Work from home
    Shift work

    Kroo Bank Ltd

    Manchester
    a month ago
  • £50.88k per annum

     ...If you are passionate about tackling Financial Crime, EDD, AML, Fraud, fluent in Spanish, leading a team and keen to develop others, this...  ...a fantastic opportunity to make a meaningful impact. This fully remote role is due to start in June 2026 and the salary quoted includes... 
    Remote
    Permanent

    Language Matters Recruitment Consultants Ltd

    United Kingdom
    5 days ago
  • £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... 
    Remote
    Full-time
    London
    7 days ago
  •  ...clients who have recently lost their Pensions,Investment & Treasury Lead to another authority.  If you have LGPS experience please get in touch on the details below.  Must be fully qualified accountant.  Remote working.  (***) ***-**** ****@*****.***... 
    Remote

    Vivid Resourcing

    Wales
    11 days ago
  • £28k per annum

     ...Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £27,000 About this role Our...  ...developed a blended learning and support programme involving in-person, remote and self learning. This means: You’ll get full training in the... 
    Remote
    On-site
    Work from home
    Monday to Friday

    Capital One

    Nottingham
    more than 2 months ago
  • £26k per annum

     ...Location: Nottingham / Manchester / Hybrid Remote (UK-based) Salary: £26,000 per annum Type: Full-time, permanent Kick-start your career in one of the UK’s most reliable and rewarding industries. Our client is a respected name in general insurance, supporting... 
    Remote
    Long-term contract
    Permanent
    Full-time
    Hybrid working
    On-site
    Nottingham
    3 hours ago
  • £40k - £45k per annum

     ...allowing you to buy up to 5 additional days annual leave each year ~Smart Working Policy, giving you the ability to balance home and remote working ~Health Shield Cash Plan (cash back on a range of Health benefits and discounts on holidays, fashion and entertainment) ~Paid... 
    Remote
    Long-term contract
    Work from home

    Yorkshire IPS Finance

    Leeds
    24 days ago
  • £35k - £40k per annum

     ...managers, highlighting risks and suggesting improvements to clients' systems and controls Working across office‑based, client‑site, and remote environments (some overnight stays may be required) About You This role would suit someone who is: Studying towards the ACA... 
    Remote
    Long-term contract
    Full-time
    On-site
    Work from home
    Flexible hours
    Night shift
    London
    10 days ago
  • £53k - £55k per annum

     ...from planning to finalisation Plan audits, including risk assessment, materiality, budgeting, and timetabling Lead on-site and remote audit fieldwork Complete more complex audit areas (e.g. consolidations, stock, intangibles, provisions) Review work prepared by junior... 
    Remote
    Full-time
    Hybrid working
    On-site
    Monday to Friday
    Flexible hours
    London
    13 days ago
  •  ...Partner - Media Strategy You will lead: n/a (Focus on cross-functional influence and coaching) Location: Manchester & Hybrid / Remote First Hours / Days: Full Time (5 days per week) Specifics for this role: Occasional travel to meet partners or attend pitches may... 
    Remote
    Full-time
    Hybrid working
    5 days/week

    Open Partners

    Manchester
    10 days ago
  • $29k - $37k per annum

     ...oferta si recibimos suficientes solicitudes, por lo que te recomendamos enviar la tuya lo antes posible para evitar decepciones.  #LI-REMOTE #LI-DR Equal opportunities for everyone Diversity and inclusion are a priority for us and we’re making sure we have lots of... 
    Remote job

    Monzo

    Remote
    a month ago
  • £55k per annum

     ...thrive in this role. As in all BKL roles, you will be able to take a flexible approach: balancing independent work with teamwork, and remote working with time in the office with colleagues. You can get an insight into life at BKL here . We’re proud to be one of the... 
    Remote
    Hybrid working
    On-site
    Monday to Friday
    Flexible hours

    BKL

    London
    25 days ago
  • £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... 
    Suggested
    40 hours/week
    Permanent
    Full-time
    On-site
    Monday to Friday

    Anne Corder Recruitment Ltd

    Stamford, Lincolnshire
    23 days ago
  • £55k - £63.25k per annum

     ...of up to £55,000 + 15% + Equity as well as very attractive company benefits. The role offers full flexibility to work from home / Remote working 5 days a week (100% of the time) Advancing People - Recruitment Specialists Advancing People Ltd is an Equal Opportunities... 
    Remote
    Permanent
    Full-time
    Work from home
    5 days/week

    Advancing People

    London
    18 days ago
  • £42k per annum

     ...crucial role in the completion of audits for a diverse portfolio of clients. Your responsibilities will include: Completing on-site and remote audits for an exciting variety of businesses Mentoring and supporting junior team members, reviewing and supervising their work and... 
    Remote

    ProTalent Ltd

    Maidstone, Kent
    28 days ago
  • £50k per annum

     ...highly personalised service and are looking for an experienced Personal Tax Senior to join them in a part-time (probably 3 days pw), fully remote capacity. The Role This is a hands-on role for someone confident managing their own portfolio of HNW clients with minimal... 
    Remote
    Part-time

    Buckley Consulting

    Wales
    3 days ago
  • This role to start 14 July for an initial period of 4 weeks, extendable to long term. Objectives: Create a comprehensive investment deck for a potential merger of few banks. Location: Hybrid. ( 10 days client site, rest at home). Required Skills & Qualifications: ...
    Remote
    Long-term contract
    Hybrid working

    INEXA Consulting Services

    London
    3 days ago
  • £50k per annum

    Corporate Tax Senior London/hybrid To c.£50,000 + Benefits This mid-tier firm is continuing to see growth both in the project work coming from its existing client base, and in new client requests. As a result, the firm's corporation tax team is expanding and is keen to...
    Remote
    Hybrid working
    Flexible hours

    Buckley Consulting

    London
    3 days ago
  • £56k - £74k per annumEstimated
     ...products currently under management As part of our collaborative & agile culture, our working week is 4 days in the office and one day remote. We believe that being together enables us to live our values and support our clients and communities in an extraordinary way.... 
    Remote
    Full-time
    On-site

    Investec

    London
    1 day ago
  • £40k - £48k per annum

     ...portfolios. Working closely with audit managers and directors to ensure timely and accurate delivery. Attending both on-site and remote client engagements as part of a collaborative audit team. Supporting and mentoring junior team members, ensuring they understand... 
    Remote
    Permanent
    Hybrid working
    On-site

    Pro-Recruitment Group

    Bristol
    1 day ago
  • £80k - £90k per annum

     ...development initiatives. The firm offers a genuinely flexible platform. The position is part-time, with flexible hours and predominantly remote working, alongside the option of occasional time in the London office if desired . This opportunity would appeal to a senior... 
    Remote
    Permanent
    Part-time
    Fixed-term contract
    On-site
    Flexible hours

    Jameson Legal

    London
    25 days ago
  • £50k - £65k per annumEstimated
    ProTalent 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...

    ProTalent Ltd

    Central London
    28 days ago
  • £26k - £34k per annumEstimated
     ...Company Description/ Business Unit Job Title: Claims Fraud Investigator Location: Tunbridge Wells Hybrid 3x per week in the office...  ...your career ~ Dedicated Employee Assistance Programme and a 24/7 remote GP service for you and your family Plus, so much more! We’... 
    Remote
    Permanent
    Full-time
    Hybrid working
    On-site
    Monday to Friday

    The AA

    Royal Tunbridge Wells, Kent
    18 days ago
  • £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,... 
    Permanent
    Full-time
    Hybrid working

    Spencer Clarke Group

    London
    19 days ago
  • £26k - £28.5k per annum

    Company: CCA RECRUITMENT GROUP Job Type: Permanent, Full Time Salary: £26000 - £28500/annum
    Permanent
    Full-time

    CCA RECRUITMENT GROUP

    Glasgow
    6 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... 
    Fixed-term contract
    Internship
    On-site

    Capitex

    London
    more than 2 months ago
  • £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... 
    Hourly pay
    Permanent
    Full-time
    Hybrid working
    Immediate start
    Shift work
    Afternoon shift

    Greenbean

    Middlesbrough
    3 days ago
  •  ...would like to work across a mix of areas. We are happy to support part-time and flexible working. Our tax team works on a largely remote basis but remain connected via Microsoft Teams and daily tax news review meetings. We meet up in person quarterly for whole-company updates... 
    Remote
    Part-time
    Flexible hours

    Georgiana Head Recruitment

    Cardiff
    5 days ago
  • £65k - £70k per annum

     ...) to recruit an Audit Manager . The Audit Manager will receive a salary of up to £70,000 plus attractive benefits including hybrid remote working! Primary responsibilities; Lead and manage audit assignments for a varied client portfolio Plan, execute, and complete... 
    Remote
    Permanent
    Hybrid working

    Robert Half

    Portsmouth, Hampshire
    4 days ago
  • £600 per day

     ...NATIONWIDE ~6 weeks ~ Fully remote ~£600 per day The team require a Finance Advisor to read and understand regulations for IBCA...  ...on how best to manage large sums of money (in terms of avoiding fraud, inheritance tax etc.) Essential ~1. Financial advisor experience... 
    Remote

    Uniting People

    Norwich, Norfolk
    more than 2 months ago