454 Fraud Jobs

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Principal Auditor

Principal Auditor

Principal Audior - Sefton Contract - Full Time - 5 Days per week - 37 hours Hybrid Work Available Duties/Responsibilitie The Principal Auditor will assist the Audit Manager in the efficient planning, monitoring and control of all audit activity toget...

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MLRO

MLRO

2 April by Robert Walters

Our client, a global Tier 1 financial services institution, are looking for a MLRO to lead their UK entity, based in London. The UK MLRO will serve as a trusted advisor to the Chief Compliance and Operational Risk Officers of the Front Line Units and...

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ASB Specialist

ASB Specialist

About the role We have an exciting opportunity for a desk-based, ASB & Legal Officer to join our new Safe Neighbourhoods and Support Service based in Oldham on a full-time, permanent basis. We are currently working to a hybrid working style, working ...

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Internal Auditor

Internal Auditor

2 days ago by Nigel Wright Group

At A Glance: Internal Auditor Growing not for profit business Teesside Based Typically 4 days office based The Role: Reporting into the Compliance Director the Internal Auditor will work closely with the Senior Management Team to support them in the ...

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Tax Litigation Solicitor

Tax Litigation Solicitor

11 April by G2 Legal Limited

This modern, forward thinking City firm is seeking an experienced tax litigation solicitor to join its established team. The firm has an outstanding reputation for its work in the tax disputes sector, led by a highly respected partner with a wealth o...

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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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Legal Counsel

Legal Counsel

Legal Counsel 70k - 80k (depending on PQE) car allowance Reporting to: Head of Legal & Company Secretary Based at our Datchet (Slough) or Northampton Office An exciting role has become available for a high calibre professional to join the Legal depar...

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Python Engineer, Innovative tech firm. REMOTE, £40k plus bonus

Python Engineer, Innovative tech firm. REMOTE, £40k plus bonus

3 May by Akkodis

Python Engineer (APIs,Pandas, NumPy) Innovative tech firm. REMOTE, 40k plus bonus. I'm proud to be working exclusively with a growing technology business who are truly a force to be reckoned with, within their chosen industry. They're looking for a t...

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Insurance Sales Advisor

Insurance Sales Advisor

Exciting Career Opportunity for Sales Professionals 24,000 to 30,000 OTE 40,000 If you're a sales professional seeking growth and advancement, joining this expanding organisation is an exciting opportunity. Prioritise personal development, and contin...

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Compliance Assistant

Compliance Assistant

18 April by Reed

Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business Joe Opportunities ...

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Data Scientist

Data Scientist

DATA SCIENTIST 500- 600 PER DAY (INSIDE IR35) 6 MONTH CONTRACT ECOMMERCE HYBRID, 2 DAYS PER WEEK FROM CENTRAL LONDON OFFICE Harnham is partnering with one of Europe's leading eCommerce brands who are currently looking for a motivated Data Scientist t...

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Senior Quality Assurance

Senior Quality Assurance

This major London based International bank have a new vacancy within their busy Client On-boarding team. This role will suit a well educated individual who has gained a minimum of 4 years work experience covering Quality Assurance, and AML/Fraud/Brib...

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Internal Investigations Manager - Financial Services Manchester based

Internal Investigations Manager - Financial Services Manchester based

Our client is a global financial services firm. They are a looking to hire a Manchester based Internal Investigations Manager focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsib...

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Trainee Analyst

Trainee Analyst

19 Feburary by Savills

This is an exciting new opportunity to join our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst. The Role: An AML Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance team ...

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Legal Assistant - Recoveries

Legal Assistant - Recoveries

11 April by Horwich Farrelly

HF. People. Not just lawyers. We know it’s you who makes the difference. Administrative Support, Legal Assistant, Paralegal Support, Litigation Administrator, Legal Support, no matter what your title is, it’s a great time to join HF Recoveries. Our s...

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