Average salary: £84,507 /yearly
More statsSearch Results: 379 vacancies
£34k - £44k per annumEstimated
Do you have prior insolvency experience, exposure to investigations, and a keen interest to specialise in contentious insolvency work moving... ...electronic record
~Undertaking investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former...
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Full time
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£44k - £58k per annumEstimated
...Job Title: Compliance Investigations Officer
Duration: 5 months
Rate/Salary: £300-400 per day inside IR35 (dependent upon experience)
Location: London based/hybrid working (2-3 days in office per week)
The Role:
- End to end case management and change management...
Suggested
Work at office
Hybrid work
2 days week
3 days week
Oliver James Associates Ltd.
City of London, Greater London
4 days ago
Your New Role:AnIndustry leading international/foreign bank based within central London arelooking for someone to join their dynamic team as a Business Manager.You'll play a pivotal role in managing Liquidity, Risk and Treasury business operations, supportingtrading activities...
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Permanent employment
Temporary work
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£48k - £60k per annum
...based in London
Job Description
Engaging with first line key stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight of the life cycle of Fraud/AML transaction monitoring rules including development, testing,...
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2 days week
1 day week
Could you help a charity register to become a UK research organization? Africa Health Organisation (AHO) plans to register with the UK Research & Innovation (UKRI) to receive funding and conduct research on BAME in the UK and Africa.
What will you be doing? Introduction ...
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Remote job
£48k - £60k per annum
...firm with office based in London
Engaging with first line key stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight of the life cycle of Fraud/AML transaction monitoring rules including development, testing, optimisation...
Suggested
Work at office
Hybrid work
Holiday work
2 days week
1 day week
£77.99k - £103.99k per annum
...conducting open-
source research/screening. Identifying instances of fraud, trade-based and other forms of
money laundering, PEP's,... ...corporate hospitality.
· Provide support to, and conduct own investigations, including research in relation to
internal staff...
Suggested
Flexible hours
£70k - £95k per annum
...Details
Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its... ...criminal misconduct including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental...
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Daily paid
Permanent employment
Fixed term contract
Immediate start
Hybrid work
2 days week
3 days week
£27.4k - £30k per annum
...based in London and Chelmsford, who enjoys a formidable reputation as a leading set of barristers with expertise across Business Crime & Fraud , Crime , Inquests & Inquiries , Regulatory & Professional Discipline , International and Public and Administrative Law. With...
Suggested
Full time
Immediate start
£110k - £120k per annum
...4 years PQE, looking to join a large, progressive Disputes and Investigations department? Progress your legal career in this Top 20 international... ...will be involved in cases relating to banking and investment fraud, shareholder disputes, corporate finance disputes, product...
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Work at office
Immediate start
Flexible hours
...Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ;...
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Brimstone Consulting
City of London, Greater London
3 days ago
£45k - £53k per annum
...times complex, area. Topics include the holding and movement of excise goods, customs controls and processes, verification and alcohol fraud.
The role will provide the opportunity to lead on these two important topics within our iconic industry, and supporting on others....
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Full time
Work at office
Hybrid work
Flexible hours
£38k - £52k per annumEstimated
...programmes.
Analyse customers’ transactional activities to identify possible suspicious activities
Investigate possible money laundering, terrorist financing transactional and fraud activities
Detect and mitigate red flags for potential financial crime, including money...
Suggested
Fixed term contract
cer Financial
City of London, Greater London
4 days ago
£65k - £87k per annum
...professional regulators including those involving dishonesty, fraud, sexual misconduct and serious instances of deficient professional... ...to input into case direction at all stages of the investigation and preparation process. This includes: evidence reviews, allegation...
Suggested
Interim role
£21k - £25k per annumEstimated
...Ensure the delivery of all services comply with relevant legislation and regulation.
Investigate and manage abandoned properties.
Conduct tenancy checks and investigate tenancy fraud.
To manage decants including being point of contact for tenant liaison.
To carry...
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Full time
Contract work
Local area
Weekend work
£60k - £70k per annum
...join their team and focus on their LATAM clients. Role Responsibilities will include:
Financial investigation work, going through the P&L, Balance Sheet to unpick the fraud.
Post investigation write up.
Client interaction.
Networking, being an industry expert....
Permanent employment
Hybrid work
£51k - £69k per annumEstimated
...certification of internal controls identified in the ERM framework.
Assisting the audit department conducting internal audit work and fraud investigations as requested by Senior Management or the Audit Committee.
Perform all aspects of Internal Audit engagements including...
Hybrid work
HFG
City of London, Greater London
2 days ago
£66k - £87k per annumEstimated
...meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the Loan... ..., procedures, and regulations
Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss
Ability...
Permanent employment
Full time
Part time
Work at office
Immediate start
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Wells Fargo
Westminster, Greater London
1 day ago
£45k - £50k per annum
...including processing data, creating productions for disclosure/investigation, leveraging TAR functionality, Early Case Assessment tools, eBundling... ..., eTrium, Nuix or Opus2.
#E-Discovery and Digital Forensics; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit,...
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Overseas
Hybrid work
£63k - £82k per annum
...professional regulators including those involving dishonesty, fraud, sexual misconduct and serious instances of deficient professional... ...exist to input into case direction at all stages of the investigation and preparation process.
This includes: evidence reviews, allegation...
Interim role
Work at office
Hybrid work
