455 Fraud Jobs

Completions Case Manager (BTL / Bridging Finance) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Officer to join the operations team. You will be resp...

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Business Unit: Customer Experience Salary range: 22,000 - 24,500 per annum DOE red-hot benefits Contract Type: 14 hours per week Location : Remote - work from anywhere within the UK Your next adventure starts here. Live a life more Virgin. In a time ...

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Business Unit: Customer Experience Salary range: 22,000 - 24,500 per annum DOE red-hot benefits Location: Remote - work from anywhere within the UK Your next adventure starts here. Live a life more Virgin. In a time of uncertainty one thing is for ce...

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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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Job Title: Electrical Design Engineer Location: UK-Stoke-on-Trent Salary: 40,000 - 45,000 Unfortunately, we are unable to offer UK Visa Sponsorship for this position. Candidates should only apply if they have the right to work in the UK independently...

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Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a ...

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

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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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Our client a Highly Respected, Recognised Global Business are currently recruiting for a Graduate Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available Client Details Our client a Highly Respe...

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In this Assistant Credit Underwriter role, you will acquire the maximum amount of retail business whilst providing maximum protection to the portfolio ensuring an efficient and empathetic underwriting service to the dealer network. Duties Include: Ma...

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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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Internal Auditor Role Overview: I am seeking a highly skilled and experienced Internal Auditor for a wonderful business who has seen significant growth, to join their Audit & Risk committee. The successful candidate will lead audit activities from pl...

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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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Job Title: Controls Manager Location: Hertfordshire (Hybrid) Salary: Up to 75,000 About Us: Our client is a leading global retailer committed to delivering exceptional experiences to their customers while ensuring the highest standards of integrity a...

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Financial Crime Analyst - Mandarin speaking London / Hybrid 150 - 175 per day Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. A financial services payment com...

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AJ Chambers is delighted to be working with a leading international law firm known for supporting some of the world’s most innovative people and businesses. The Disputes practice group, which has expanded significantly in recent years is now looking ...

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Solicitor needed in Oldbury Paying 25 per hr ref 420723 Full time hours on a temporary basis To provide advice and specialist support in relation to all areas of regulatory work including trading standards, enforcement action, non school attendance, ...

Job title: Senior Machine Learning Scientist Location: Flexible Role overview Markerstudy Group have a very exciting opportunity for a Senior Machine Learning Scientist to support the delivery and deployment of Insurance Claims and Operations use cas...

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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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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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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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Senior Finance Manager Annual Salary: 40,221 - 41,418 Location: Hybrid/Flexible working Location Job Type: Full-time We are seeking a Senior Finance Manager to lead the financial operations within our esteemed educational organisation. This role is c...

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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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Electrical Systems PLC Engineer Location: Stoke-on-Trent Salary: 40,000 - 45,000 Our Client is currently seeking an Electrical Systems PLC Engineer to join their team in Stoke-on-Trent. This permanent role will involve working within the Cargo and Ve...

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? Insurance Advisor ? This is an office-based role, working from our Stoke-on-Trent office. ? What we need from a new Insurance Advisor : As an Insurance Advisor working as part of our Sales team, you'll be collaborating with clients to ensure they g...

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