Search Results: 59 vacancies
£36k - £48k per annumEstimated
...Job Description
FRAUD DATA ANALYST
Glasgow
Remote working: The first 3-4 weeks requires to be onsite - hybrid (normal business hours)
Working hours: 2pm - 10pm; 5 days per week, Monday to Friday (Remote)
6 month Day Rate Contract
A key element of the role...
Fraud
Remote job
Daily paid
Contract work
Work at office
Hybrid work
Working Monday to Friday
£48k - £60k per annum
...based in London
Job Description
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,...
Fraud
Work at office
Hybrid work
Holiday work
2 days week
1 day week
£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...
Fraud
Work at office
Hybrid work
Holiday work
2 days week
1 day week
£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...
Fraud
Permanent employment
Temporary work
Work at office
Hybrid work
£27.4k - £30k per annum
...based in London and Chelmsford, who enjoys a formidable reputation as a leading set of barristers with expertise across Business Crime & Fraud , Crime , Inquests & Inquiries , Regulatory & Professional Discipline , International and Public and Administrative Law. With...
Fraud
Full time
Immediate start
£39.34k per annum
...our local responsibilities as a police service, and the other would focus on our national responsibilities as national lead force for fraud and cyber crime.
The Strategy and Engagement Officers will act as a business partner / portfolio lead responsible for supporting the...
Fraud
Permanent employment
Full time
Contract work
Fixed term contract
Local area
Flexible hours
£45k - £53k per annum
...times complex, area. Topics include the holding and movement of excise goods, customs controls and processes, verification and alcohol fraud.
The role will provide the opportunity to lead on these two important topics within our iconic industry, and supporting on others....
Fraud
Full time
Work at office
Hybrid work
Flexible hours
£33k - £44k per annumEstimated
...Defence cases both Private and Legal Aid clients and be able to manage complex and sensitive cases ranging from bail applications; serious fraud; white collar crime; drug crime and theft; Representing clients detained the police station, conducting advocacy in the Magistrates...
Fraud
Permanent employment
Full time
Part time
Traineeship
Work at office
Hybrid work
Flexible hours
£110k - £120k per annum
...International practice within their City of London office .
Within this role you will be involved in cases relating to banking and investment fraud, shareholder disputes, corporate finance disputes, product recalls, investment treaty arbitrations, major asset-tracing exercises...
Fraud
Work at office
Immediate start
Flexible hours
...Analysing documentation, automated alerts, transactional data and conducting open-
source research/screening. Identifying instances of fraud, trade-based and other forms of
money laundering, PEP's, Anti-Bribery/Corruption, Counter Terrorist Financing, and
Providing...
Fraud
Contract work
Flexible hours
£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...
Fraud
£21 - £23 per hour
...~ Develop relationships with key internal and external partners, in order to provide solutions such as access to properties, tenancy fraud, fire risks, and safeguarding
~ Manage nuisance and anti-social behaviour case work
~ Maintain Records: Accurately record all...
Fraud
Full time
Contract work
Temporary work
Local area
£54k - £71k per annumEstimated
...period of three months.
The successful Prosecutions Lawyer will be required to advise on a broad range of matters to include benefit fraud, fly tipping, noise pollutions, health and safety, food hygiene, licensing, trading standards, housing benefit fraud, council tax...
Fraud
Hourly pay
Permanent employment
Fixed term contract
Local area
Hybrid work
£101k - £136k per annumEstimated
...deals with an excellent quality of work , including but not limited to Debt recovery, Shareholder disputes, Contract disputes, high-value fraud, breach of contract claims, Civil fraud, Sales of goods, and the handling of more complex matters across the UK and internationally....
Fraud
Permanent employment
Contract work
3 days week
£105k - £170k per annum
...making for an interesting role, the caseload will include, but not limited to; Dilapidations, Construction, Landlord and tenant, property fraud, and boundary disputes.
On offer are great prospects in line with departmental and firm growth.
You will have at least 7 years...
Fraud
Work at office
Work from home
£32k - £44k 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...
Fraud
Contract work
Fixed term contract
Shift work
£63k - £82k 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
£63k - £80k 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
£115k - £155k per annum
...cross-border litigation, unlawful interference with business, business partnership disputes, health & safety prosecutions and corporate fraud. You will work closely with the other partners to drive the departments forward, you will be at the forefront of what is an exciting...
Fraud
Contract work
Work at office
Immediate start
£23 - £24 per hour
...is complying with the Right to Buy process and within the timeframes as set out in the Housing Act 1985.
To complete financial and fraud assessments based on the financial information provided by applicants as required by Council policy on fraud prevention and in accordance...
Fraud
Hourly pay
Full time
Local area
Remote job
Hybrid work
