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Fraud Investigator - London 32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, o...
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Ref: 1823 Job Title: Fraud Administrator Location: Slough Salary: 26,000 - 28,000 Hours: 09.00 - 17.30 (Monday to Friday) Our client is a prestigious company based in Slough, are looking for a candidate who will be responsible for supporting the Frau...
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HEAD OF FRAUD UP TO 110,000 REMOTE (travel to UK-based and international offices required) This role does not offer sponsorship. This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams ...
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Job Title: Fraud Administrator PURPOSE SUMMARY: The role holder will be responsible for supporting the Fraud Specialist across all areas of fraud prevention within the business. This will include taking part and supporting on a range of fraud prevent...
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Fraud Investigator - London 32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, o...
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Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester. Financial Crim...
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Fraud and Security Manager Located near Cannon Street Station 6 Months Contract Day rate - 350 - 450 inside IR35 Hybrid working (2 days in the office) About The Role In order to be successful in this role, the Fraud and Security Manager will identify...
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You will be a financial services fraud sme who will help build out a specialist product offering to clients. For this role, there is a requirement for strong consulting experience to allow for a high standard of client delivery and the ability to dri...
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Purpose of Position As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms. You will protect the Awin ...
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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
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Ryder Reid Legal is working with a boutique litigation law firm to recruit a Paralegal to join its Civil Fraud & Commercial Litigation team on an initial 12 month fixed term contract basis. This role would suit a Paralegal with prior litigation exper...
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About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, in...
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The Global Fraud Head for "Spring by Citi" is a strategic professional who owns merchant Fraud Management and Chargebacks processes and strategy for Citi's acquiring business. Excellent communication skills required in order to negotiate internally, ...
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The role we are recruiting for is to provide maternity cover within the team and is focused on managing the Fraud Risk Management Framework, supporting business units with conducting their fraud risk assessments and implementation of appropriate cont...
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Global Leading Software Company - SaaS / Software Platform Fraud, AML, Identity Management, Biometric/RFID, KYC, CDD Award Winning Products/Solutions Remote Working Attractive salary commission benefits package Our client a global leading award winni...
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Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join ...
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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 con...
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Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving Compliance Consultancy and this collabora...
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Financial Crime Analyst London 150 - 175 per day A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction moni...
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Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients with their biggest and most challenging misconduct ...
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Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...
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My client a top London Law Firm are looking for a Researcher to join their Team An exciting opportunity has arisen for a bright LPC/BPTC graduate to assist our Civil Litigation team. The team require someone with a strong academic background, a good ...
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Job Title: Resourcing Officer Location: Harrow Council Hub Employer: Pertemps Recruitment Partnership for Harrow Council Contract Type: Temporary Hours of Work: 36 hours Overview of Resourcing Officer Pertemps have an exciting opportunity within Harr...
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We are currently seeking a talented Banking Litigation Lawyer to join our client's esteemed legal team based in the City of London. This role presents an exciting opportunity for an experienced Lawyer to make a significant impact in this remarkable f...
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Job Title: Legal Assistant - Civil Litigation Location: Harrow Council Employer: Pertemps Recruitment Partnership for Harrow Council Contract Type: Ongoing temporary assignment Hours of Work: 36 hours ________________________________________ Overview...
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There are 159 Fraud jobs within 10 miles of Harrow on Reed.co.uk right now.
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