Search Results: 753 vacancies
£30k - £40k per annumEstimated
...including training to internal departments on the Council's housing registration policies and procedures.
Assist in the development of fraud prevention measures. Make referrals to relevant departments other Local Authority, Housing Associations and agencies.
Maintain...
Fraud
Local area
£36k - £48k per annumEstimated
...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
Local area
Remote job
Hybrid work
£43k - £58k per annumEstimated
...varied - ideal for candidates looking for a broad practice. Much of the work is international and multi-jurisdictional, including complex fraud cases, corporate investigations, financial disputes, shareholder disputes, product liability defence claims and technology disputes....
Fraud
£65k per annum
...into the customer journey and enhance business performance
Design credit risk strategies and provide support on wider lending and fraud strategies including optimization and analysis
Provide wider ad hoc analysis and insight into customer trends and monitor the ongoing...
Fraud
Work at office
Flexible hours
£250k per annum
...JOB Title: Fraud Litigation - Partner to Equity
LOCATION: London
SALARY: £250,000 - £1 Million
Tier One Fraud Litigation Firm Seeks Accomplished Senior Lawyer to join a Partner Level
Are you an accomplished senior lawyer in fraud litigation, ready to ascend...
Fraud
Permanent employment
...Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office
Our client, a leading FS business, is looking to recruit a new Head of Fraud and Financial Crime into their senior leadership team
In the role you will be...
Fraud
Work at office
Offshore
Hybrid work
Flexible hours
MERJE Ltd
London
2 days ago
£44k - £59k per annumEstimated
...helping us build and run a truly resilient bank that centres around bringing value to our customers.
Strong knowledge of AML, CTF and fraud regulations, as well as industry best practice in the design and operation of systems and controls for financial crime prevention....
Fraud
Work at office
Remote job
Hybrid work
£27k - £37k per annumEstimated
To prevent homelessness by promoting housing options
To determine whether applicants are owed a statutory duty under the 1996 Housing Act, Part 7 as amended
To advise those who are threatened with homelessness in order to prevent homelessness
To assess the entitlements...
Fraud
Work at office
£95k per annum
...of quality and service
Strong treasury and FX knowledge including hedging
Knowledge of payment gateways, solutions and on-line fraud protections would be an advantage
Experience of leading and developing financial teams
Business partnering & strategic skills -...
Fraud
Full time
Work at office
Hybrid work
£94.5k - £115.5k per annum
...range of industries. They are ranked tier 1 across a number of practice areas.
Job Description
Handle a diverse portfolio of fraud litigation cases.
Conduct thorough investigative research to gather evidence.
Provide expert advice to clients and stakeholders....
Fraud
£46k - £59k per annumEstimated
...provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.
The role will entail:
· Investigating and actioning fraud reports received from other financial...
Fraud
Full time
Employment trial period
Hybrid work
£54k - £73k per annumEstimated
...1 KYC Analyst. The role will also cover various financial crime activities on a BAU basis relating to the financial crime framework, fraud controls as well as handling backlog as required.
We are seeking a financial crime SME with suitable expertise in the banking industry...
Fraud
Interim role
Immediate start
£41k - £55k per annumEstimated
...This exciting role involves collaborating with theFraud and Financial Crime Team to investigate, resolve and prevent Third-party Fraud enquiries as well as consumercard disputes toensure disputes and chargebacks are raised per the Mastercard guide. The successful candidate...
Fraud
£58k - £79k per annumEstimated
We are in the business of building authentic, long-term relationships with our clients, who are some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real estate, technology and financial industries, ...
Fraud
Permanent employment
Work at office
Flexible hours
Shift work
£94.5k - £115.5k per annum
...professionals, they are renowned for providing top-tier legal services across a wide range of industries. Handle a diverse portfolio of fraud litigation cases.
Conduct thorough investigative research to gather evidence.
Stay updated on current civil and criminal laws...
Fraud
£38k - £52k per annumEstimated
...this role, you will contribute to ongoing and new work covering a range of areas, including expert witness and advisory in disputes, fraud, criminal and matrimonial.
You will also work closely with your colleagues within the insolvency team on fraud and asset tracing matters...
Fraud
Permanent employment
Work at office
Overseas
£61k - £82k per annumEstimated
...Assistant Manager or Manager in our Forensic and Valuations team part of the Advisory. You'll manage a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and disputes. You'll be working with large data sets, and your role will be to...
Fraud
Full time
Worldwide
Flexible hours
£112k - £146k per annumEstimated
I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing and market leading team in London.
The role is suitable for an established partner, with a proven track record, who wishes to move into a market leading...
Fraud
£35k - £42.5k per annum
...business and have attracted top talent from the likes of Monzo, Wise and ClearScore.
Sounds cool. What's my part in this?
Our Senior Fraud and Financial Crime Manager George is looking for someone to join the Fraud Team, and help us pave the way in Fraud Prevention,...
Fraud
Full time
Work at office
Remote job
Employment trial period
Holiday work
Shift work
Sunday
3 days week
Working Monday to Friday
£42k - £56k per annumEstimated
...proprietary databases, and news media and internet sources in various jurisdictions.
Coordinate with Kroll’s global teams to identify fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation.
Analyze and synthesize...
Fraud
Internship
Flexible hours
