Fraud investigator jobs in Southampton

476 vacancies

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Fraud Investigator

 ...As a Fraud Transaction Monitoring Specialist, you will be part of an experienced and knowledgeable team, covering shifts on a rota...  ...review alerts which trigger following suspicious activity and investigating accordingly. Responsibilities Monitor transaction reports... 
Southampton
12 days ago

Risk and Audit Manager

 ...ensuring that they meet compliance, safety, and contractual standards. # Ensure that they comply with Amazon’s Terms of Service. # Investigate suspicious DSP/DA activity and behaviour that could pose a risk to AMZL, our customers, or others. # Must be able to assess the... 

Amazon UK

Southampton
4 days ago

Corporate Solicitor - Southampton

My client's Corporate team is established and well-respected. They provide advice on complex mergers & acquisitions, restructuring, refinancing, debt and equity fundraisings, management buyouts and business sales through to strategically critical commercial work such as distribution...

Search Consultancy

Southampton
2 days ago

Corporate Solicitor - Legal 500 Team - Southampton

Corporate Solicitor - Legal 500 Team - Southampton A Top 50 firm are looking to hire an Associate or Senior Associate into their highly regarded Corporate team in Southampton. Not only will you deal with the usual M&A/JV, shareholders agreements and alike; You will ...

Search Consultancy

Southampton
2 days ago

Commercial Recoveries Lawyer

Are you keen to join a highly regarded and rated dispute resolution team based in Hampshire This firm is really going places and you will be given all the support and encouragement you need in your professional development and progression in a senior level role. This is excellent...

Chadwick Nott

Southampton
15 hours ago

Corporate Commercial Solicitor - Southampton

Corporate Commercial Solicitor - Southampton Our client is seeking an ambitious Lawyer to join their Corporate & Commercial team. The existing Corporate & Commercial team has many years experience working for corporate and other business clients. They have a confident...

Search Consultancy

Southampton
2 days ago

Corporate Solicitor - Southampton

Sector: Law firm Role Position: Associate Contract Type: Permanent Hours: Full Time Experience Level: Newly Qualified, Junior Level (1-3 years), Mid Level (2-5 years) PQE: Newly Qualified, 1-3 years Recruiter: Jameson Legal Recruiter...

Jameson Legal

Southampton
3 days ago

Corporate Solicitor

Leading Southampton based Corporate practice require an ambitious, hardworking Corporate Associate (3-5 years PQE). You will join a friendly, busy team where you will be given a great deal of support to progress your career and exposure to a range of high quality Corporate ...

Heat Recruitment

Southampton
3 days ago

Freelance Bookkeeper

£30 per hour

Bark is a place where thousands of small businesses are finding new clients and opportunities every day. They have over 5 million customers ready to post their job offerings, and over 10 000 new are joining their service every day. That’s a huge number of jobs that you can...

Bark- Freelance Bookkeeper

Southampton
15 hours ago

Sales Ledger Assistant

About The Role An opportunity for an experienced Sales Ledger Assistant has arisen within our rapidly growing care company.  We are growing both organically and through acquisition throughout 2021 and are looking for an energetic and self-motivated individual to support our...

Nobilis Care

Southampton
3 days ago

Commercial Solicitor - Reading/Southampton

Sector: Law firm Role Position: Associate Contract Type: Permanent Hours: Full Time Experience Level: Junior Level (1-3 years), Mid Level (2-5 years) PQE: 1-3 years, 4-6 years Recruiter: Jameson Legal Recruiter Type: Jameson Legal ...

Jameson Legal

Southampton
4 days ago

In-House Lawyers

There's no more exciting time to be thinking about joining Womble Bond Dickinson than now. Our recent move to become a transatlantic firm is just further evidence of our ambition and our people have a role to play in that whilst enjoying fulfilling careers. One of the ways...

Womble Bond Dickinson (UK) LLP

Southampton
2 days ago

Commercial Property Lawyer

My client, a national law firm is currently seeking a talented Commercial Property Lawyer to join their high achieving department based in Hampshire. The business are ranked highly within the Legal 500 and are now looking to grow their team currently seeking individuals both...

Taylor Root Dusseldorf

Southampton
4 days ago

Assistant Management Accountant

£28k per annum

This is an exciting opportunity to join the team at NetPay, the business bringing revolution to the UK card payments industry focusing on system innovation and service excellence delivering card payment solutions to the wholesale, reseller and corporate channel. The business...

NetPay Merchant Services

Southampton
3 days ago

Purchase Ledger Clerk

£22k - £24k per annum

 ..., performing supplier reconciliations, and sending payment remittances. Maintaining the accuracy of vendor details in SAGE. Investigating purchase ledger queries. Processing company and employee expenses. Assisting with budgets. Preparation of weekly payment... 

NetPay Merchant Services

Southampton
3 days ago

Investigators - Southampton (Accomodation Allowance)

£17 per hour

 ...allowances available for candidates that live outside of a commutable distance from Hampshire. RSR Police are currently recruiting for Investigators to work within the serious sexual offences unit. The role is based in Southampton initially on a 6 month contract. To be... 

Red Snapper Group

Southampton
4 days ago

AML Investigator

 ...As an AML Investigator at Starling Bank you will be part of a team responsible for detecting and preventing money laundering. In this role you will use monitoring tools to identify and investigate suspicious activity. An understanding of investigative practices and money laundering... 
Southampton
10 days ago

Commercial Account Executive/Account Director

Commercial Account Executive/Account Director The Client: A leading Insurance Broker is recruiting for a seasoned Account Executive with the view to develop new pipelines of commercial business. For a complete understanding of this opportunity, and what will be required...

Careermap

Southampton
1 day ago

Part-time Bookkeeper

£11 - £13 per hour

Our client is a small company in Hamble, seeking a part-time bookkeeper to join their team. The successful candidate will be undertaking a range of duties for 3 including sales ledger, purchase ledger, banking, bank reconciliations, and VAT returns. You will also undertake ...

Accountability Recruitment

Southampton
21 days ago

Commercial Property Solicitor-Eastleigh -

Commercial Property Solicitor-Eastleigh - Job Description: Commercial Property Solicitor-Southampton Introduction. Our client is a recognized, established regional law firm with offices in the Southampton and Winchester district. They have a vacancy for a Property...

Judicial Review

Southampton
2 days ago