Average salary: £52,486 /yearly
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...people and give them statutory advice and assistance
To participate in and help develop outreach work, such as advice surgeries
To provide advice to private sector tenants
Must be able to attend the office x3 per week
Must have private sector recruitment experience
Fraud
Work at office
...experience in research, intelligence or investigations from areas such as law enforcement, journalism, corporate intelligence, financial fraud or cyber security. Detailed knowledge of the intelligence cycle and investigative processes
~ Experienced in OSINT, SOCMINT,...
Fraud
Flexible hours
...Controls
Demonstrated understanding of a Financial Industry Regulatory Framework
All our recruitment processes comply with the applicable local laws and regulations. If you experience this, please contact our Fraud line on +27 800222050 or ****@*****.***.
Fraud
Local area
£66k - £88k per annumEstimated
Job TitleGroup Product Manager - Fraud & Back OfficeAt Outpayce, our goal is to deliver smooth, end-to-end travel payments experiences by... ...of travel payments.As the Group Product Manager - Fraud & Back Office, you’ll lead the growth of the Outpayce Payment Security portfolio...
Fraud
Full time
Work at office
Worldwide
...desk based checks, residential visits and premises inspections to confirm the legitimacy of service users. Identify irregularities and fraud indicators and, where appropriate, referring the case to a Counter Fraud Investigator to commence a full investigation. Responsible...
Fraud
Permanent employment
Full time
Contract work
Temporary work
Local area
Immediate start
...forward. Reporting into a member of the Leadership Team, the Head of Fraud has overall first line of defence responsibility for managing... ...work in a hybrid manner from our open-plan, riverside London Bridge office and the comfort of their own homes at a frequency that suits the...
Fraud
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...
Fraud
Work at office
Remote job
Worldwide
Hybrid work
Flexible hours
2 days week
£39.34k per annum
...Post Title: Strategy & Engagement Officer x 2
Type of contract: 1 x Permanent, 1 x Fixed Term
Rank/Grade: E
Directorate/Department... ...on our national responsibilities as national lead force for fraud and cyber crime.
The Strategy and Engagement Officers will act...
Fraud
Permanent employment
Full time
Contract work
Fixed term contract
Local area
Flexible hours
...bringing value to our customers.
Strong knowledge of AML, CTF and fraud regulations, as well as industry best practice in the design and... ...’re hybrid-remote, and most of your colleagues will not share an office with you on a day-to-day basis. A high degree of comfort adopting...
Fraud
Work at office
Remote job
Hybrid work
£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...
Fraud
Flexible hours
...zopalife
Reporting into a member of the Leadership Team, the Head of Fraud has overall first line of defence responsibility for managing... ...in a hybrid manner from our open-plan, riverside London Bridge office and the comfort of their own homes at a frequency that suits the...
Fraud
Work at office
Work from home
Hybrid work
Flexible hours
...an Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory... ...will also provide advice in relation to risks and controls to officers across the organisation. The role reports to the Internal Audit Manager...
Fraud
Night shift
£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...
Fraud
...and ethical solutions that help businesses achieve their ambitions faster.
Risk and Fraud Specialist
Adyen is looking for a Risk & Fraud Specialist to be based in our London office. We’re looking for a hands-on and highly motivated Risk & Fraud colleague to educate and...
Fraud
Work at office
Remote job
Global Fraud Analyst Too Good To Go
London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs:
At Too Good To Go, we dream of a planet with no food waste.
That’s how much food waste contributes to the climate...
Fraud
...fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions.
As a Fraud Analyst at Bits, you will play a critical role in ensuring the security and integrity of our platform. You will be responsible for...
Fraud
£90k per annum
Fraud SME - Regulatory Consulting *** New team build opportunity ***
One of our boutique clients is looking to build a Fraud team as part... ...and be able to mentor junior staff.
Salary: up to £90K basic salary plus package and bonus
Hybrid: 2 days in London office
Fraud
Work at office
Hybrid work
...working on disputes across:
Tax
financial services
Civil fraud
The firm’s lawyers represent clients (both as claimants and... ...have trained in a Magic Circle, Top 10 English firm or the London office of a “White Shoe” premium US firm.
You will have gained probably...
Fraud
Work at office
£39k - £53k per annumEstimated
...scientists, engineers and technologists.We operate globally from offices across the UK, US, Netherlands and Nordics.PA. Bringing Ingenuity... ...to our London or Edinburgh office What is next in your career?Our Fraud experts are market leaders having led some of the industry’s most...
Fraud
Full time
Christmas work
Work at office
Immediate start
Hybrid work
Flexible hours
2 days week
3 days week
...Job Description
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...
Fraud
Work at office
Remote job
Worldwide
Hybrid work
Flexible hours
2 days week
