Average salary: £40,315 /yearly
More statsSearch Results: 5,754 vacancies
...Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory... ...by undertaking complex audits, major reviews and special investigations.
Applicants interested in applying for this Internal Auditor...
Suggested
Night shift
£46k - £59k per annumEstimated
...global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.
The role will entail:
· Investigating and actioning fraud reports received from other financial...
Suggested
Full time
Employment trial period
Hybrid work
Global Fraud Analyst Too Good To Go
London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and... ....
Maintain comprehensive documentation of fraud cases, investigations, and outcomes.
Collaboration and Training:
Work closely with...
Suggested
£75k - £100k per annumEstimated
...Counter Fraud Policy Investigator (x5 Full Time, Permanent Positions)
Bromley – Hybrid
Let’s make the most of your talent.
About us:
At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field...
Suggested
Permanent employment
Full time
Work at office
Work from home
Home office
Hybrid work
Holiday work
Flexible hours
2 days week
...Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory... ...by undertaking complex audits, major reviews and special investigations.
Applicants interested in applying for this Internal Auditor...
Suggested
Night shift
£65k - £86k per annumEstimated
...can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal proceedings.
This is an exceptional opportunity for an ambitious...
Suggested
Lipson Lloyd-Jones
London
4 days ago
£56.04k - £62.27k per annum
...and to provide legal advice to the teams and the directorate regarding litigation.
You’ll have specific responsibility for case investigation review, preparation and case presentation.
About You
You’ll have:
have a current practising certificate (for either...
Suggested
Full time
£102k - £137k per annumEstimated
...satisfaction and work on policies, rules, and systems to ensure quality for our community.You will be expected to:- Own and drive the anti fraud operations team strategy and OKR;- Lead, build, and retain a team of high performing specialists in a fast-paced environment;- Direct...
Suggested
£74k - £98k per annumEstimated
...Required:Up to 10%Clearance Required:NoneWhat You Will Do:The Director role is a leadership position in the Financial Crime, Fraud, and Investigation Services (FFI) team. The successful candidate will be expected to lead in the development of Guidehouse's market presence, support...
Suggested
Full time
Flexible hours
£43k - £57k per annumEstimated
...clients towards effective solutions in combating financial crime and fraud. You will leverage your expertise and experience to enhance... .... Your responsibilities will extend beyond assessments and investigations to strategic planning, project management and client engagement...
Suggested
Full time
Apprenticeship
Flexible hours
Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you.
Location: Office... ...files and electronic record
investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former...
Suggested
Permanent employment
Full time
Contract work
Temporary work
Work at office
Remote job
Hybrid work
Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you.
Location: Office... ...record
* Undertaking investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former...
Suggested
Permanent employment
Full time
Contract work
Temporary work
Work at office
Remote job
Hybrid work
...are underserved by traditional financial institutions.
As a Fraud Analyst at Bits, you will play a critical role in ensuring the... ...integrity of our platform. You will be responsible for detecting, investigating, and preventing fraudulent activities, as well as implementing...
Suggested
...Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you.
On behalf... ...electronic record
* Undertaking investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former...
Suggested
Permanent employment
Full time
Contract work
Temporary work
Work at office
Remote job
Hybrid work
£84k - £110k per annumEstimated
...data, set us apart as the leader in payments.
The Direcror of Fraud is responsible for leading and managing Paymentology's global... ...tools, technologies, and analytics to proactively identify and investigate suspicious activities.
Rigorously use data to drive decision-...
Suggested
...(Location: London/Kent)
We’re hiring for new financial crime investigators to support our exciting and continued business growth. This role... ...Protect our customers and society, by preventing fraud and financial crime .
Comply with financial crime regulations...
Work at office
Work from home
Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
...business that empowers everyone to aim high, every day, to move finance forward. Reporting into a member of the Leadership Team, the Head of Fraud has overall first line of defence responsibility for managing external fraud risk across all our products, including lending, savings...
Work at office
Work from home
Hybrid work
Flexible hours
Head of Fraud Assurance
This is a hybrid position primarily based in any of our United Kingdom Offices. We're committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option to work remotely for...
Work at office
Remote job
Worldwide
Hybrid work
Flexible hours
2 days week
£110k per annum
HEAD OF FRAUD
£This role is an exciting opportunity to join a leading business in the gaming industry. This company are well-known in the market and offer the chance for you to lead a large team and make a tangible impact on their policies.
This business are an international...
Flexible hours
£110k per annum
I am hiring a Head of Fraud for an international entertainment company based in multiple locations across Europe & USA. This role will be driving fraud strategy and operations to help drive fraudulent activity down across the business. As a Head of Fraud, you will be:
Leading...
