133 Fraud Jobs in London

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Senior Financial Services Disputes Associate

Senior Financial Services Disputes Associate

We're seeking a Senior Associate to join this financial services disputes team in London, collaborating closely with specialized Partners in financial services disputes and litigation. This role is ideal for an experienced litigator (approximately 5 ...

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Compliance Analyst

Compliance Analyst

5 days ago by Sanderson

Compliance Adviser (Contract) Industry: Lloyds Insurance Fully remote 300 - 350 per day Role overview: The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. Th...

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Compliance Analyst - Financial Services

Compliance Analyst - Financial Services

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations. This role is based in South West London and will involve reviewing policie...

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Forensic Accountant

Forensic Accountant

We are currently seeking a talented Forensic Accountant to join our client's highly regarded professional services team in Central London. Our client is a market-leading organisation that operates globally, offering a wide range of legal services to ...

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Forensic Accountant

Forensic Accountant

We are currently seeking a talented Forensic Accountant to join our client's highly regarded professional services team in Central London. Our client is a market-leading organisation that operates globally, offering a wide range of legal services to ...

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Duty Solicitor

Duty Solicitor

1 week ago by G2 Legal Limited

This specialist crime firm in West London is looking to recruit a Duty Solicitor in to its well-established criminal team. Due to the team’s ongoing development, the firm is looking for a Duty Solicitor to join and help build the team at its West Lon...

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Regulatory Compliance Analyst

Regulatory Compliance Analyst

23 May by ARC

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...

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Crime Duty Solicitor

Crime Duty Solicitor

24 April by Law Staff Limited

Lexcel accredited practice in East London seeks a Crime Duty Solicitor on a full-time, permanent basis. Joining our client’s thriving crime team based in London, the successful applicant will utilise their skills and expertise to handle a complex cas...

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Trading Standards Officer

Trading Standards Officer

15 May by JOB SWITCH LTD

To carry out inspections, re-inspections and surveys and to be responsible for the investigation, enforcement and manage a caseload. To prepare and serve Statutory Notices and take enforcement action in line with the Council’s strategy and department...

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Crime Duty Solicitors

Crime Duty Solicitors

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful a...

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