Average salary: £25,462 /yearly
More stats£36k - £48k per annumEstimated
...Job Description
FRAUD DATA ANALYST
Glasgow
Remote working: The first 3-4 weeks requires to be onsite - hybrid (normal business... ...variety of data sources and analytic techniques to identify and investigate fraud-related activities driving performance improvements and...
Suggested
Remote job
Daily paid
Contract work
Work at office
Hybrid work
Working Monday to Friday
£45k - £50k per annum
...A consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team in London. They are currently seeking to hire an experienced HR Investigator to be part of their newest and exciting project.
In this role, you...
Suggested
Permanent employment
Fixed term contract
£51k - £68k per annumEstimated
...Senior Fraud Specialist - London - Hybrid We are delighted to be working with a leading Global payments company.
They are seeking a seasoned professional to join our Compliance Oversight Team as a Senior Fraud Specialist. In this role, you will collaborate closely with...
Suggested
Hybrid work
£50k - £60k per annum
...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 and decommissioning of rules and...
Suggested
£87k - £115k per annum
...services.
Their contentious tax team covers both direct and indirect contentious tax matters. This includes managing tax risk, HMRC investigations and tax litigation (controversy) before the tax tribunals and higher courts. The team acts for corporates and private clients in...
Suggested
Permanent employment
Fixed term contract
£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
£300 - £400 per day
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
Full time
Work at office
Hybrid work
2 days week
3 days week
£37.29k per annum
...Position: Police Staff Investigator (Designated Powers)
Salary: £37,289
Part/Full Time: Full Time (36 hours per week)
Service Care Solutions is recruiting for the Metropolitan Police Service (MPS) for a 30 permanent Police Staff Investigator s(Designated Powers)....
Suggested
Permanent employment
Full time
Part time
Work at office
£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
£49k - £66k per annumEstimated
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...
Suggested
Permanent employment
Temporary work
Work at office
Hybrid work
£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...
Suggested
Daily paid
Permanent employment
Fixed term contract
Immediate start
Hybrid work
2 days week
3 days week
£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...
Suggested
Work at office
Immediate start
Flexible hours
£35k - £46k per annumEstimated
...representation at all police station interviews as well as at pre-charge investigations. In addition, the department has a number of Higher Courts... ...and sensitive cases ranging from bail applications; serious fraud; white collar crime; murder; drug crime and theft; liaising...
Suggested
Permanent employment
Private practice
Work at office
Hybrid 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....
Suggested
Permanent employment
Hybrid work
£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,...
Suggested
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Overseas
Hybrid work
£45k - £50k per annum
...including processing data, creating productions for disclosure/investigation, leveraging TAR functionality, Early Case Assessment tools, eBundling... ...following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit,...
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Overseas
Hybrid work
£65k per annum
...crime in the UK, including anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence sharing.... ...to £75,000 Per Annum Sector : Risk & Compliance, Fraud Risk & Investigation, Accountancy & Finance, Advisory & Consultancy Contract Type :...
Permanent employment
Contract work
Hybrid work
...Head of Financial Crime should have:
~3+ years experience in investigations for business or corporate customers
~ Experience in a major financial... ...knowledge of global requirements for financial crime and fraud controls
~ Experience performing detailed financial crime...
Interim role
Hybrid work
£40k - £53k per annumEstimated
...including:
~Bankruptcy and Insolvency
~Building Disputes
~Civil Fraud
~Consumer/ Commercial Disputes
~Contract Disputes
~Debt
~... ...negligence claims; CPR Rules; pre action protocol; investigations; settlement discussions and mediation.
~Litigation experience...
Permanent employment
Contract work
Interim role
Private practice
Work at office
Hybrid work
£110k - £130k per annum
...related matters, as well as to external clients.
The team have extensive experience in financial crime in both civil and criminal fraud investigations and litigation conducted by regulatory bodies, including HMRC and the SFO. They also assist corporate and high net worth...
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 ;...
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Work from home
Overseas
Hybrid work
Brimstone Consulting
City of London, Greater London
3 days ago
£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...
Fixed term contract
cer Financial
City of London, Greater London
4 days ago
£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
£64k - £86k per annumEstimated
...Consulting: We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ;...
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Overseas
Hybrid work
Brimstone Consulting
City of London, Greater London
3 days ago
£46k - £62k per annumEstimated
...About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:
Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI);...
Permanent employment
Contract work
Temporary work
Work at office
Work from home
Overseas
Hybrid work
Brimstone Consulting
City of London, Greater London
3 days ago
...Financial Crime Sanctions SME should have the following skills:
Working knowledge of UK, EU & Global fraud and money laundering legislation
Knowledge of investigation principles and practice in order to provide authoritative guidance to investigators.
Understanding...
Contract work
Temporary work
Fixed term contract
Side job
Work at office
Michael Page (UK)
City of London, Greater London
3 days ago
£35k per annum
...Experienced in the end to end mortgage process and in particular the legal process
Experience of Credit Search, Land Registry and fraud avoidance tools
Proficiency in dealing with Solicitors and Intermediaries (Mortgage Brokers / Finance Brokers).
Up to £35k Basic...
£35k per annum
...end mortgage process and in particular the legal process
from offer to completion
Experience of Credit Search, Land Registry and fraud avoidance tools
Proficiency in dealing with Solicitors and Intermediaries (Mortgage Brokers / Finance Brokers).
Good...
£37k - £49k per annumEstimated
...digital world. Using a SaaS delivery model, advanced data technology, and domain expertise, OpSec Security addresses Brand, Piracy, and Fraud risks that brands face due to the web's anonymity, global reach, and shifting consumption patterns for digital content, physical goods...
Contract work
Fixed term contract
Shift work
£44k - £58k per annumEstimated
..., in complex and high value civil / commercial litigation matters, including:
~Bankruptcy and Insolvency
~Building Disputes
~Civil Fraud
~Consumer/ Commercial Disputes
~Contract Disputes
~Debt
~Interim Applications
~International Cross Border Disputes
~Contentious...
Permanent employment
Contract work
Interim role
Private practice
Work at office
Hybrid work