341 Full-time Fraud Jobs

Corporate Assurance Officer Hourly Rate: 15.17 PAYE Location: Barnsley, S70 Job Type: Full-time, Agile Working We are seeking a Corporate Assurance Officer on behalf of our client to support the team in handling various channels of referrals and dete...

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Are you interested in joining a supportive, inclusive, and diverse team within an international legal business? The Fraud team at this remarkable law firm handles a wide range of work, including RTA fraud defense, EL/PL, disease, property, and large ...

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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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Senior Procurement Officer Sector: London Borough Council Area: Allocations & Lettings (Housing Management) Reports to: Property Procurement Manager Responsible for: Direct line management of six Officers Interim: 12 weeks with potential extension Da...

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Corporate Assurance Officer (Investigations) – Barnsley Location – S70 2DR (Westgate Plaza One) 15.17ph – On going contract – 37 hours I require Corporate Assurance Officer (Investigations) to support my team in terms of working through various chann...

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Position: Solicitor / CILEX - Fraud & Scam Department Location: Liverpool City Centre Type: Full-time About Us: We are a dynamic and expanding law firm located in the heart of Liverpool City Centre. Specializing in civil litigation, our firm is curre...

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We are working with a leading law firm specialising in heavyweight international disputes. The firm are known for their expertise in high-profile cases. They offer a welcoming and supportive environment for professional growth. The Commercial Litigat...

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Join a leading London law firm who specialise in international disputes and handle complex cases worldwide. The firm are seeking a legal Research Assistant to join their Commercial Litigation/Civil Fraud on a one year fixed term contract. The firm is...

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Due to our continued success, we have an exciting opportunity within the Credit Risk team for a Credit Underwriter working for a successful financial services company within the buy to let mortgage sector. Reporting into the Credit Director, you will...

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A new role with a prestigious Top 200 firm, celebrated for its national prowess in defendant personal injury work has become available for a Credit Hire Paralegal. It is looking for a Credit Hire Paralegal with at least 6 months of credit hire experi...

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This is a fantastic opportunity to become part of an incredible team and gain more experience in investigating credit hire claims with a view to successfully repudiating the claims. You will predominately be handling your own case load of delegated a...

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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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- The role is hybrid - officers are expected to be in the office one day per week, occasionally two days. - Looking for an experienced and accredited tenancy investigator who can take over a live caseload from an officer who is being seconded to a ro...

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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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Tempting Recruitment are working alongside our client, an Accountancy Firm, who are looking to recruit an experienced Forensic Accountant to join their team based in the Birmingham area. JOB DETAILS WORK TYPE: Permanent WORK PATTERN: Full Time LOCATI...

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Tempting Recruitment are working alongside our client, an Accountancy Firm, who are looking to recruit an experienced Forensic Accountant to join their team based in the Oxford area. JOB DETAILS WORK TYPE: Permanent WORK PATTERN: Full Time LOCATION: ...

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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: Credit Underwriter Location: Fleet with some flexibility to work from home up to 2 days a week once probation is passed Salary: Up to 45,000 depending on experience Hours: 35-hour week, Monday to Friday, 9 am to 5 pm Benefits: Private Medi...

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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 monitoring and screening. Due to the nature of the bu...

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A highly regarded Legal 500 firm in Bromley is looking for a Housing Management Lawyer from NQ to 5 years’ PQE to join its busy team. This firm offers excellent benefits including hybrid working (2-3 days in the office), a generous bonus scheme and a...

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Accounts Assistant for a role in Solihull town centre. You will be working on a hybrid basis. Job Description: - Day to day running of client accounts - Checking completion statements - Posting of bills - Posting monies received by clients - Bank rec...

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Asset Finance Processor We are currently recruiting an Asset Financial Processor to join our Global client based in Basildon on a rolling contract. This is a great opportunity to join an experienced small team in a well-established local company. You...

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Asset Finance Processor We are currently recruiting an Asset Financial Processor to join our Global client based in Basildon on a rolling contract. This is a great opportunity to join an experienced small team in a well-established local company. You...

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

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

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