£29k - £37k per annumEstimated
...fully based in the Birmingham Office (Tricorn House) and will cover the Debit and Prepaid Risk Management Services Team dealing with Fraud Prevention and Money Laundering processes.
What you will be doing:
The ideal candidate will have experience within financial crime...
Fraud
Full time
Work at office
...and in the future.
And now, we are thrilled to announce that we are seeking a dynamic and ambitious individual to join our Counter Fraud Operations Department as a Counter Fraud Credit Hire Handler. Reporting to our esteemed Counter Fraud Team Leader, you'll have a unique...
Fraud
Work at office
Work from home
Home office
Hybrid work
Holiday work
Flexible hours
2 days week
£93k - £125k per annumEstimated
...Internal Audit, AML and Fraud Risk Vice President/Senior Associate - Birmingham Internal Audit, AML and Fraud Risk Vice President/Senior Associate - Birmingham
INTERNAL AUDIT
In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the...
Fraud
£53k - £73k per annumEstimated
INTERNAL AUDIT
In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group...
Fraud
Full time
Goldman Sachs
Birmingham
27 days ago
£90k per annum
...matters, often large-scale, complex disputes. contract claims, professional negligence, regulatory breaches and financial mis-selling, fraud and asset tracing, shareholder claims and derivative actions, and increasingly contentious probate matters
The role will involve...
Fraud
Contract work
Hybrid work
Flexible hours
£50k - £75k per annum
...includes presenting the full range of cases taken forward to hearing by professional regulators including those involving dishonesty, fraud, sexual misconduct and serious instances of deficient professional performance. There will be opportunities to work with expert witnesses...
Fraud
Interim role
£30k - £40k per annumEstimated
...Economic Crime Unit (RECU) sit within ROCUWM. We are responsible for the investigation and prevention of organised economic crime, including fraud and money laundering in the region.
This new role will support the team in ensuring that the public of our region are better...
Fraud
Local area
Flexible hours
£22k - £29k per annumEstimated
...national basis with dedicated commercial insurance and public sector teams and as part of our wider specialism we have a dedicated Casualty Fraud team.
We are currently recruiting for an experienced Paralegal to join our dedicated Sports Team in Birmingham.
Working in a...
Fraud
Full time
Part time
Visa sponsorship
Work from home
Home office
Flexible hours
£40k - £54k per annumEstimated
...settlement, ensuring seamless handover to other departments. Your responsibilities include validating policy coverage, identifying potential fraud, and verifying liability assessments to meet customer expectations. You'll also focus on revenue generation and cost control through...
Fraud
Permanent employment
Full time
Work at office
Work from home
Home office
Hybrid work
Flexible hours
2 days week
Working Monday to Friday
£50k - £75k per annum
...includes presenting the full range of cases taken forward to hearing by professional regulators including those involving dishonesty, fraud, sexual misconduct and serious instances of deficient professional performance. There will be opportunities to work with expert witnesses...
Fraud
Interim role
Work at office
Hybrid work
Flexible hours
£57k - £77k per annumEstimated
...matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
Our AFC Team will provide you with...
Fraud
Full time
Temporary work
Part time
Remote job
Offshore
Hybrid work
Flexible hours
£26k - £35k per annumEstimated
...procedures.
To identify possible irregularities in benefit claims and Revenues discount/exemption applications refer these cases to the Fraud Team.
To participate on occasions, in small project teams to redesign and redevelop service provision when appropriate
Civica is...
Fraud
Permanent employment
Full time
Part time
Local area
Remote job
Flexible hours
£60k - £70k per annum
...risks and gain approval for revisions to the audit plan as required
Assist in investigating and reporting upon ethical violations and fraud
Identify key areas of business risk and assisting the business in creating strong mitigating controls
Assist in the C-SOx...
Fraud
Permanent employment
Work at office
£39k - £52k per annumEstimated
...treasury-related queries
Monitoring and completion of diary lines;
Assisting with review of supplier/creditor bank details to prevent fraud and money laundering activities on our banking platform
Learning and maintaining an up-to-date knowledge of relevant software...
Fraud
Holiday work
Flexible hours
£53.66k - £62.57k per annum
About the Team
The Government Internal Audit Agency (GIAA) is a leader in the use of data analytics in internal audit and counter fraud and investigation. We have built award-winning tools which use generative Artificial Intelligence and other advanced analytical methods...
Fraud
Full time
Part time
Term time
Work at office
Work from home
Hybrid work
Flexible hours
3 days week
1 day week
£90k per annum
..., complex disputes. Typically these include; contract claims, professional negligence, regulatory breaches and financial mis-selling, fraud and asset tracing, shareholder claims and derivative actions, and increasingly contentious probate matters
The team regularly handles...
Fraud
Contract work
Hybrid work
Flexible hours
£26k - £35k per annumEstimated
...procedures.
To identify possible irregularities in benefit claims and Revenues discount/exemption applications refer these cases to the Fraud Team.
To participate on occasions, in small project teams to redesign and redevelop service provision when appropriate
Benefits...
Fraud
Permanent employment
Full time
Part time
Local area
Remote job
Flexible hours
£67k per annum
...effective and fit for purpose.
Lead on the organisations frameworks which support effective Business Continuity Planning and Anti - Fraud /Whistleblowing arrangements, evidencing both management of risks and demonstration of continuous improvements against good practice....
Fraud
Contract work
Work from home
£35k - £47k per annumEstimated
...Responsibilities
Financial Analysis
~Conducting in-depth analysis of financial records, transactions, and statements to identify discrepancies, fraud, or misconduct.
~Utilizing forensic accounting techniques to trace funds, uncover hidden assets, and detect financial manipulation....
Fraud
Work at office
£75k - £117.8k per annum
...and terror offences Some departments will also consider the specific offence against the nature of the business, i.e., a conviction for fraud may rule you out for a finance role. Reserve List: Candidates who pass the interview criteria but are not offered a post will be kept...
Fraud
Full time
Work at office
Work from home
Hybrid work
3 days week
£80k - £100k per annum
...1LOD) Subject Matter Expert (SME) in all areas of Financial Crime
Advise customer–facing colleagues on all AML, CTF, Sanctions and Fraud matters
Carry out Customer Risk Assessments
Ensure CDD (and where appropriate enhanced due diligence) information is obtained...
Fraud
Full time
City centre
Hybrid work
£30k - £41k per annumEstimated
...visualisation tools such as Tableau, PHP
Educated to Degree level having attained a 2.Experience in Risk, Marketing, Collections, Fraud or Finance.
Knowledge of UK regulatory environment.
As well as working for a Top Employer UK 2022 and being part of a team that...
Fraud
Full time
Contract work
Work at office
Hybrid work
Holiday work
Flexible hours
£40k - £53k per annumEstimated
...settlement, ensuring seamless handover to other departments. Your responsibilities include validating policy coverage, identifying potential fraud, and verifying liability assessments to meet customer expectations. You'll also focus on revenue generation and cost control through...
Fraud
Permanent employment
Full time
Work at office
Work from home
Home office
Hybrid work
Flexible hours
2 days week
Working Monday to Friday
£60k - £70k per annum
...risks and gain approval for revisions to the audit plan as required
Assist in investigating and reporting upon ethical violations and fraud
Identify key areas of business risk and assisting the business in creating strong mitigating controls
Assist in the C-SOx...
Fraud
Permanent employment
Work at office
£69k - £93k per annumEstimated
...matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
Our AFC Team will provide you with...
Fraud
Full time
Temporary work
Part time
Remote job
Offshore
Hybrid work
Flexible hours
£45k - £61k per annumEstimated
...treasury-related queries
Monitoring and completion of diary lines;
Assisting with review of supplier/creditor bank details to prevent fraud and money laundering activities on our banking platform
General:
Learning and maintaining an up-to-date knowledge of relevant...
Fraud
Holiday work
Flexible hours
£75k - £90k per annum
...Conduct thorough financial analysis and review of relevant documentation to identify irregularities, discrepancies, and potential fraud indicators.
Collaborate with internal stakeholders, external experts, and legal counsel to gather evidence, assess liability, and quantify...
Fraud
Permanent employment
£45k - £60k per annumEstimated
...Ascertain the accuracy, reliability and timeliness of management information produced within the Group;
Conduct various ad-hoc fraud detection reviews in selected business units, undertaking special investigations and other necessary assignments;
Identify of risk...
Fraud
Permanent employment
Full time
Worldwide
Flexible hours
...matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
Our AFC Team will provide...
Fraud
Full time
Part time
Remote job
Hybrid work
Flexible hours
Deutsche Bank
Birmingham
15 days ago
...boards of Directors in high-profile matters such as Coroner's Inquests, Corporate Manslaughter, Health and Safety investigations, Serious Fraud & HMRC Investigations, FCA Investigations & Enforcement, Product Recall, and Bribery.
The opportunity is to lead a successful team...
Fraud
IDEX Consulting
Birmingham
1 day ago