£37k - £50k per annumEstimated
...all applicants’ qualifications will be checked back to the educational institution or provider to interview letters to further deter fraud. Sponsorship - Applications from job seekers who require sponsorship to work in the UK are welcome and will be considered alongside all...
Fraud
Apprenticeship
Traineeship
Visa sponsorship
Immediate start
Flexible hours
Rotating shift
£36k - £49k per annumEstimated
...all applicants’ qualifications will be checked back to the educational institution or provider to interview letters to further deter fraud. Sponsorship - Applications from job seekers who require sponsorship to work in the UK are welcome and will be considered alongside...
Fraud
Apprenticeship
Traineeship
Visa sponsorship
Immediate start
Flexible hours
Rotating shift
£65k - £88k per annumEstimated
...Navigating material risks and associated controls (notably data, security, technology, resilience, third party, change execution, people, fraud and financial crime). Understands agile methodology and role models ways of working to drive growth mindset, transformation and end to...
Fraud
Permanent employment
Full time
Part time
Work at office
Hybrid work
Flexible hours
Sunday
2 days week
£35.71k - £41.57k per annum
...Lead or Finance Team Lead. This dynamic, national team undertakes diverse activities at pace to deliver continuous improvement to the fraud and error whilst supporting CFCD colleagues. . These are high profile, challenging roles, working collaboratively with a wide range of...
Fraud
Full time
Night shift
...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
£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
a month 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
£37k - £50k per annumEstimated
...relation to all areas of regulatory work including trading standards, enforcement action, non school attendance, dangerous structures, fraud, breaches of licensing conditions.
To represent the client in the magistrates court, county court or crown court as and when...
Fraud
Full time
Temporary work
£28.55k per annum
...able to apply for promotion as well as look to specialise in specific areas including Counter Terrorism, Serious and Organised Crime, Fraud and County Lines.
For more information, check out our website here: Police Officer Recruitment | West Midlands Police (west-midlands...
Fraud
Apprenticeship
Local area
Shift work
...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
4 days ago
£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
£55k per annum
...regulation and compliance including The Conduct Rules (FCA) anti-money laundering, DPA vulnerable customers, treating customers fairly and fraud.
* Financial and commercial awareness, being able to display proven success in asset finance and/or banking commercial management....
Fraud
Work at office
Hybrid work
Holiday work
£29k - £39k 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
£37k - £50k per annumEstimated
...procedures and define and formalise the local procedures.
Support with Incident Management - Identify & quantify incidents including Fraud & report incidents to the ORM team.
Contribute to the analysis of the incident - root causes & effects on both the business and its...
Fraud
Permanent employment
Full time
Local area
Hybrid work
Flexible hours
£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
...Maintain an up-to-date knowledge of cyber security and compliance, ensuring systems are not compromised by any sort of malware, Identity fraud, or Data Loss.
With an IT degree or professional qualification, or the ability to demonstrate through extended relevant...
Fraud
Local area
Work from home
Home office
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
£44k - £60k per annumEstimated
...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. This includes: evidence reviews, allegation drafting,...
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
£61k - £83k per annumEstimated
...are developed and maintained for the main financial and feeder systems operated by the County Council to manage resources and counter fraud.
Be accountable for the County Council’s control function incorporating system control, payroll control and reporting teams
Be accountable...
Fraud
Work at office
Local area
Work from home
Hybrid work
£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
£37k - £50k per annumEstimated
...the content requested.
The intermediary mortgage sector started 2024 in better health and…
How to protect your firm from mortgage fraud
Find out how to detect and report cases of mortgage…
PRIMIS Mortgage Network are the UK’s second largest mortgage network. Chief...
Fraud
Work at office
Local area
Remote job
Hybrid work
£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
£25k - £34k per annumEstimated
...and terror offencesSome 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 roleComplaint process:The law requires that selection for appointment to the Civil Service is on merit...
Fraud
Full time
Contract work
Part time
Work from home
Hybrid work
Flexible hours
3 days week
£32k - £44k per annumEstimated
...ability. You will be managing key external relationships whilst working closely with internal stakeholders such as HR Services, Finance, Fraud, Payroll, IT, Internal Communications and Internal Procurement.
Owning the relationship with our external expenses system (Concur)...
Fraud
Permanent employment
Work at office
Hybrid work
Holiday work
Flexible hours
£39k - £53k per annumEstimated
...ability. You will be managing key external relationships whilst working closely with internal stakeholders such as HR Services, Finance, Fraud, Payroll, IT, Internal Communications and Internal Procurement.
In this role you will be responsible for:
Owning the...
Fraud
Work at office
Hybrid work
Holiday 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
Work at office
Hybrid work
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
£29k - £39k per annumEstimated
...Responsibilities:
Prepare the audit plan and ensure it appropriately addresses audit objectives
Take an active part in the audit planning and fraud discussion to identify audit risks and appropriate audit strategy
Oversee all aspects of audit fieldwork and completion
Ensure...
Fraud
Permanent employment
Contract work
Clark Wood
Solihull, West Midlands
1 day ago