An experienced Local Counter Fraud specialist is required by our client, a leading and growing advisory business are looking for a recently qualified/accredited candidate (LCFS, CFS or PINS). The ideal candidates will have: relevant work experience within a fraud role ideally coming from an NHS/Law enforcement experience is desirable Key responsibilities in this role include: Delivering LCFS wor...
Our client, a leading financial services organisation are currently looking to a recruit a senior manager with a strong background in anti-money laundering. It is essential for the successful candidate to hold a recognised qualification in AML at Diploma Level (minimum) and to have a successful track record in either an audit, monitoring or assurance function. The GAML programme is the Group’s response to ...
Our client, a leading financial services organisation are currently looking to a recruit a senior manager with a strong background in anti-money laundering. It is essential for the successful candidate to hold a recognised qualification in AML at Diploma Level (minimum) and to have a successful track record in either an audit, monitoring or assurance function. The GAML programme is the Group’s response to ...
Our client, a leading financial services organisation are currently looking to a recruit a senior manager with a strong background in anti-money laundering. It is essential for the successful candidate to hold a recognised qualification in AML at Diploma Level (minimum) and to have a successful track record in either an audit, monitoring or assurance function. The GAML programme is the Group’s response to ...
Our client, a leading financial services organisation are currently looking to a recruit a senior manager with a strong background in anti-money laundering. It is essential for the successful candidate to hold a recognised qualification in AML at Diploma Level (minimum) and to have a successful track record in either an audit, monitoring or assurance function. The GAML programme is the Group’s response to ...
Azerbaijan Assistant Case Manager - Investigations - London - Contract A brilliant opportunity has arisen in a Global organisation as an assistant case manager within the investigations team. The position is located in the City of London and is an ideal opportunity for an individual to expand and develop their skills. My client is looking due to an increase in work and requires a motivated and hardworking individ...
Assistant Case Manager - Investigations - London - Contract A brilliant opportunity has arisen in a global organisation as an assistant case manager within the investigations team. The position is located in the City of London and is an ideal opportunity for an individual to expand and develop their skills. My client is looking due to an increase in work and requires a motivated and hard working individual with experien...
Disputes Senior Manager - Accountancy - London - 73-78k An exciting opportunity has arisen in Top 10 accountancy firm for a Disputes Senior Manager to work within the Forensic accounting services. With offices all over the UK they are looking for the right individual to join there expanding team in the heart of London My Client is seeking an experienced Senior Manager in disputes to strength the team and support the par...
A world renowned Fortune 500 company is seeking a Forensic Internal Auditor to be based in London. The role will require around 50% international travel and is paying between £45,000 - £55,000 dependant on skills and experience. Your main responsibility will be to plan, perform and deliver various operational and financial audits within the framework of the FCPA (Foreign Corrupt Practices Act). The ideal candidate m...
Project Manager - eDiscovery & Litigation Support - London - Up to £50K Project Manager - eDiscovery & Litigation Support Our client, a leading Consultancy, is seeking a Project Manager - eDiscovery to join their Client Services team based in London. As an eDiscovery Project Manager, you will be ultimately responsible for client and stakeholder management and to also ensure that all members ...
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Date: 2 days ago
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Dubai,
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£40,000 - £70,000 per annum
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19 applications
Our client, a leading global consultancy is seeking to recruit a number of Business Intelligence professionals to be based in their Dubai office. We are seeking candidates from Associate level up to Manager grade. You will responsible for providing clients with bespoke reports on the background, integrity and reputation of individuals and entities in the context of a due diligence investigation, a fraud or dispute, or where clients s...
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Date: 2 days ago
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City Of London, London
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£60,000 - £85,000 per annum, negotiable, inc benefits, OTE
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0 applications
Forensics Senior Manager - Mid Tier Are you an experienced Forensics Senior Manager looking for a role that can offer you an excellent work life balance, whilst still providing you the opportunity to work on complex and high profile work? I am currently recruiting for a Mid-tier firm with an excellent reputation. This firm specialises mainly in disputes, investigations and expert witness work. The Partner wishes to strengthen his acc...
Our client, a payments specialist, is looking for a Fraud Project Manager to join their team in London. To be successful in your application to this role, you will need to have the following skills and qualifications: Experience in remote payments, banking and/or payments fraud is essential. Experience in developing and initiating fraud control systems. Knowledge of the legislation surrounding mobile payme...
13 jobs matching this search were posted in the last week
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Date: 2 days ago
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City Of London, London
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£60,000 - £85,000 per annum, negotiable, inc benefits, OTE
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0 applications
Forensics Senior Manager - Mid Tier Are you an experienced Forensics Senior Manager looking for a role that can offer you an excellent work life balance, whilst still providing you the opportunity to work on complex and high profile work? I am currently recruiting for a Mid-tier firm with an excellent reputation. This firm specialises mainly in disputes, investigations and expert witness work. The Partner wishes to strengthen his acc...
This is a great opportunity to develop a career in e-Discovery, with the successful candidate being cross-trained in various e-Discovery skills and assisting on all phases of e-Discovery projects. Consultant - e-Discovery - London - Up to £35K Our client, an international consultancy, is actively seeking a Consultant - e-Discovery to join their team in London. As a Consultant - e-Discovery, you will work on a number of hig...
Our client, a leader in insurance fraud, is looking for a Claims Handler to join their team in Buckinghamshire. The vacancy is with the Special Claims Unit that manages the investigation of third party motor claims which show a level of fraud indicators. To be successful in your application to this role you will need a CV that demonstrates the following key skills and experience: 2 A Levels or equivalent CII Leve...
My client is looking for an individual who has extensive experience as a forensic accountant and is able to work proactively, produce written reports and communicate clearly and effectively both orally and through there written work. Key responsibilities include: Prepare written reports as advice or conclusion for legal proceedings and have the ability to present the findings. Liaise and communicate with b...
Our client has a national network of 300+ Forensic staff and is beginning a 3 year growth plan. The team provides services including dispute resolution, fraud and other financial investigations, non-financial investigations, construction claims, contract reviews and licensing management. This role will combine managing certain existing clients and working to develop the practice. You will need to manage internal liaison bet...
An opportunity has arisen for a forensic accounting technician in an investigative accountancy firm. The individual will have previously worked in a forensic accounting environment and have the flair and tenacity required. My client is seeking an intellectual and motivated individual wanting to develop there career as a forensic accountant. Working in a challenging environment and more crime scene investigation than you would generall...
My client is an international accountancy practice with a well established Forensics team. The team specialises in areas such as dispute management and settlement negotiation, expert witness work, asset tracing and fraud and financial investigations. The firm also offers Business Intelligence and Investigative services as well as Forensic technology skills. The Forensics service line within this firm is currently growing and is one i...
Our client, a global consulting firm with offices in over 30 countries, is seeking to hire a Manager and Senior Manager within its Corporate Investigations team. The role will focus on investigations of data breaches, IP loss and theft, and patent infringements to identify the perpetrators, support litigation and bring the matters to resolution. The team conducts in-depth investigations into a plethora of issues, including the theft of critical...
The Company Our client is a leading international solution provider looking for a Fraud Product Marketing senior manager as a result of continued growth About the Role The Sales and Business Development manager possess an in-depth, comprehensive knowledge of the businesses Fraud & Cybercrime solutions and acts as the leading business resource reporting to the General Manager of the business. Using her/...
The Company Our client is a leading international solution provider looking for a Fraud Product Marketing senior manager as a result of continued growth About the Role In the role you will have responsibility for the following; Acts as the single source of expertise financial crime, risk and compliance arena, encompassing fraud, payments, money laundering, trading surveillance, and more. ...
The Company Our client is a leading financial services business looking for a Fraud Claims Manager About the Role Managerial responsibility for the performance of the claims, appeals and fraud department. To achieve internal and external predetermined service level agreements, in line with client requirements and regulatory obligations. Your main duties and responsibilities will be; <l...
The Company Our client is an entrepreneurial, fast growing, financial services business with a new opening for a Financial Crime Manager as a result of continued growth and the launching of new products. About the Role You will be responsible for combatting anti money laundering and terrorist financing to mitigate the risk of financial crime for the group. Your main duties and responsibilities w...
