Search Results: 881 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... ...variety of data sources and analytic techniques to identify and investigate fraud-related activities driving performance improvements and...
Suggested
Remote job
Daily paid
Contract work
Work at office
Hybrid work
Working Monday to Friday
...conducting open-
source research/screening. Identifying instances of fraud, trade-based and other forms of
money laundering, PEP's,... ...corporate hospitality.
· Provide support to, and conduct own investigations, including research in relation to
internal staff...
Suggested
Contract work
Flexible hours
£48k - £60k per annum
...stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight of the life cycle of Fraud/... ...~ Life Assurance
~ Private medical, dental and optical health insurance with Axa
~ Hybrid working - 1,2 days per week in London office...
Suggested
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Hybrid work
Holiday work
2 days week
1 day week
£48k - £60k per annum
...stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight of the life cycle of Fraud/... ...~ Life Assurance
~ Private medical, dental and optical health insurance with Axa
~ Hybrid working - 1,2 days per week in London office...
Suggested
Work at office
Hybrid work
Holiday work
2 days week
1 day week
£125k - £150k per annum
...Job Details
A highly regarded Civil Fraud team is looking to hire a Civil Fraud Litigator with at least 6 years' PQE.
The global law firm has an excellent reputation across the board, including the tier 1 ranked Civil Fraud and Asset Recovery team in London. The team...
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Permanent employment
Fixed term contract
Interim role
£37.29k - £38.29k per annum
...Position: Police Staff Investigator (Designated Powers)
Salary: Band D, point 1 (£34,448)
London Weighting: £1,841
Additional Living Allowance: £1,000
Type of Contract: Fixed Term
Contract Duration: 24 Months
Part/Full Time: Full Time (36 hours per week...
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Part time
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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...
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£50k - £60k per annum
...Details
Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its... ...criminal misconduct including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental...
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Daily paid
Permanent employment
Fixed term contract
Immediate start
Hybrid work
2 days week
3 days week
...Passionate about Investigations? Litigation? Dispute Resolution?
Do you have 3+ years of PQE?
Whether you're a Barrister or Solicitor, if you'd like to advance your career with one of the leading firms in the above practice areas then we have a job to discuss with you...
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Private practice
£87k - £115k per annum
...services.
Their contentious tax team covers both direct and indirect contentious tax matters. This includes managing tax risk, HMRC investigations and tax litigation (controversy) before the tax tribunals and higher courts. The team acts for corporates and private clients in...
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Permanent employment
Fixed term contract
£120k - £150k per annum
...Job Details
Are you a talented Civil Fraud Litigation Senior Associate with 6+ years PQE, looking to join a large, progressive Fraud department? Progress your legal career in this Top 20 international law firm, renowned for their unwavering commitment to excellence, innovation...
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Immediate start
Flexible hours
...control and file management. External liaison with clients, (re)insurers and Xchanging together with close collaboration with Account... ...funds from Clients to ensure settlement terms/PPWs are met.
* Investigate and reconcile unallocated cash.
* Identifies and manages client...
Suggested
Hybrid work
Flexible hours
£77.99k - £103.99k per annum
...conducting open-
source research/screening. Identifying instances of fraud, trade-based and other forms of
money laundering, PEP's,... ...corporate hospitality.
· Provide support to, and conduct own investigations, including research in relation to
internal staff...
Suggested
Flexible hours
£45k - £65k per annum
...of claims. An ability to evidence technical excellence in the investigation and handling of Cradle to Grave and Delegated Authority instructions... ...procedures and TCF initiatives
Requisite knowledge of the insurance market
Requisite technical knowledge within the adjusting...
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Permanent employment
Work from home
Home office
Night shift
£45k - £50k per annum
...A consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team in London. They are currently seeking to hire an experienced HR Investigator to be part of their newest and exciting project.
In this role, you...
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Permanent employment
Fixed term contract
£300 - £400 per day
Job Title: Compliance Investigations Officer
Duration: 5 months
Rate/Salary: £300-400 per day inside IR35 (dependent upon experience)... ...in a similar role
- Financial Services experience required (Insurance industry experience highly advantageous)
- Must have proven experience...
Full time
Work at office
Hybrid work
2 days week
3 days week
£130k per annum
...strong focus on delivering an exceptional level of service to their valued Clients and Retail Broker's, and has a strong focus on Marine Insurance and (Re)Insurance business.
Due to their exceptional performance, they have a significant amount of Marine Hull & Machinery...
Work at office
Worldwide
£75k - £120k per annum
...be based in their Head Office, in the Heart of the London Market. Your new company have a solid reputation, for providing innovative insurance and reinsurance solutions to their valued Clients and Retail Brokers and pride themselves on delivering an exceptional level of...
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Worldwide
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...defends some of the most high profile and complex professional negligence claims in the world.
They are now looking for a seasoned insurance disputes Lawyer with experience defending claims against financial institutions and their Directors & Officers. They act on disputes...
Permanent employment
Fixed term contract
New Vacancy - Underwriter - Offshore Syndicate
London / Hybrid
P&I Club
My client is looking for 3-5+ years experience, ideally from a P&I Club and the successful candidate will be joining their Offshore Syndicate. They are very high on succession planning and like ...
Offshore
Hybrid work
