Search Results: 104 vacancies
Senior Associate Solicitor - Commercial Litigation
Legal 100 Law Firm
Multi Office
Hybrid/Flexible Working
Extensive Benefit Package.
TSR Legal are currently working on behalf of a well regarded multi office legal 100 law firm based in Cardiff who are looking ...
Fraud
Contract work
Work at office
Hybrid work
Holiday work
Flexible hours
The role of in-house solicitor is to support the Head of Legal Services and provide legal advice and support to the group. The in-house solicitor will perform their role by using their legal and commercial knowledge to best support the business in its endeavours whilst advising...
Fraud
Christmas work
Work at office
Hybrid work
Flexible hours
...the Financial Crime Senior Manager is to support PPT’s strategy by providing an effective deterrent and zero tolerance defence against fraud/AML. The Financial Crime Senior Manager will understand the methods and risks of fraud, its impact on financial crime performance....
Fraud
Work at office
Local area
Hybrid work
Holiday work
3 days week
£37.34k per annum
...to Friday – with flexible working available
We have an exciting opportunity for an experienced, motivated, and aspirational Counter Fraud Specialist to join our Counter Fraud and Investigation team.
The required candidate will have a passion for collaborative multi-...
Fraud
Permanent employment
Full time
Temporary work
Work at office
Remote job
Flexible hours
Working Monday to Friday
...customer’s to enable them to use our digital platforms, giving them a choice of how they wish to bank with us. Our UB’s actively raise fraud awareness protecting our customers, and will identify and support those who are in potentially vulnerable situations or have more...
Fraud
Full time
...conducting ongoing screening of all Dojo’s live customers.
As part of our first-line CDD team, you act as a shield between Dojo and any fraud and AML risks. You will do this by: working alerts generated during our onboarding verification and KYC checks, as well as working...
Fraud
£35k - £50k per annum
...inboxes. This includes reported content from mod pages, images and collection uploads. You will also be the community owner of account fraud detection. You will also own and manage aspects of our site-wide policy and communications and act as a main point of contact for our...
Fraud
Work at office
Work from home
Relocation
Hybrid work
Holiday work
Weekend work
Sunday
Saturday
3 days week
...We are looking for someone as ambitious as we are to join our London based Risk team. You will act as a shield between Dojo and any fraud and AML risks; You will do this by: working alerts generated in our Risk Monitoring queue, using data to spot emerging threats and utilising...
Fraud
..., advice and guidance, ideally related to products within banking and investments, and prior experience of working with the FCA, AML, fraud and other areas of compliance is highly desirable.
Strong experience of engaging and working with other internal stakeholders is also...
Fraud
Work at office
Hybrid work
2 days week
3 days week
...Corporate Security
Manned Guarding - Management & Operations
Manned Guarding - SIA licensed Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Security Sales & Business Development
HSEQ (Health, Safety, Environmental & Quality Assurance)...
Fraud
Permanent employment
Contract work
Temporary work
Remote job
Shift work
Night shift
Rotating shift
Weekend work
...multinational corporations or Plc.
Proven track record in conducting investigations across various areas such as harassment, discrimination, fraud, bribery, conflicts of interest, competition and corporate governance.
Strong academic background, demonstrable drafting skills,...
Fraud
£21k - £24k per annumEstimated
...Helping to maintain cleanliness and tidiness of the environment (including equipment).
To have knowledge and understanding of counter fraud.
To ensure Trust policies and legislation are followed regarding patient's property and monies.
To ensure accurate documentation...
Fraud
Full time
Part time
Traineeship
Local area
Holiday work
Flexible hours
Shift work
Night shift
Weekend work
Afternoon shift
Devon Partnership NHS Trust
Exeter, Devon
4 days ago
...call) everything from unexploited vulnerabilities to attacks against Microsoft and attacks against our customers. Identify compromise or fraud, build ad hoc detections, isolate, remediate, and determine root cause
Investigate security incidents and find patterns and...
Fraud
Full time
Local area
Work from home
Flexible hours
£70k - £75k per annum
...ensuring fit for purpose and making changes as necessary.
Responsible for robust internal controls within the function, ensure risk of fraud and error are minimised.
Ensure that all accounting transactions are undertaken in accordance with accounting standards, and the...
Fraud
Immediate start
Hybrid work
Flexible hours
...personal injury, employment law, matrimonial and family law, wills, trusts and probate, corporate law and commercial work, compliance and fraud, asset recovery and dispute resolution.
Our dedicated teams of expert solicitors are committed to providing their clients with...
Fraud
Full time
Contract work
Apprenticeship
Fixed term contract
Traineeship
Working Monday to Friday
...As the Housing officer, you will investigate and take action against cases of subletting, abandonments or any other suspected tenancy fraud; acting swiftly in line with our policy and procedures.
This role will include undertaking tenancy audits and other home visits, completing...
Fraud
Permanent employment
Full time
Contract work
Flexible hours
...implementation of standards and policy to promote ethical behaviour (Environmental and Social Governance) and to prevent corruption, fraud and unethical behaviour.
The Commercial Manager role will need to be able to demonstrate the following skills and attributes:
Business...
Fraud
Contract work
Relocation package
Work from home
Home office
Flexible hours
...Notices for Cifas' Databases
The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. If any of these are detected you could be...
Fraud
Permanent employment
For subcontractor
Remote job
£21k - £24k per annumEstimated
...Helping tomaintain cleanliness and tidiness of the environment (including equipment).
To haveknowledge and understanding of counter fraud.
To ensureTrust policies and legislation are followed regarding patient's property andmonies.
To ensureaccurate documentation...
Fraud
Part time
Traineeship
Holiday work
Flexible hours
Shift work
Night shift
Weekend work
Afternoon shift
Devon Partnership NHS Trust
Torquay, Devon
4 days ago
...Guarding - Management & Operations
Manned Guarding - SIA licensed Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Security Sales & Business Development
HSEQ (Health, Safety, Environmental & Quality Assurance)
Facilities Management - Hard (M...
Fraud
Hourly pay
Permanent employment
Full time
Contract work
Temporary work
For contractors
Shift work
Night shift
Rotating shift
