We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division. You will work with industry le...
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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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As a Specialist in the Customer Verification Risk Analysis department, you will be responsible for reviewing the legitimacy of customer verification documents and identifying fraudulent account profiles. The Customer Verification Risk Analysis depart...
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Up to 95,000 plus excellent bonus and benefits Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financi...
Up to 95,000 plus excellent bonus and benefits Hybrid Working Available Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy M...
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 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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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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Wealth Management Across Asset Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banki...
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Are you an experienced forensic accountant, who wants to explore the world? Looking for a role where you can really 'give back' and help some of the most disadvantaged communities in the world? Our client is a global accounting firm, whose charity an...
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Wealth Management Across Asset Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banki...
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Intelligence Analyst - Secondment Role Purpose: Support and assist the department with gathering intel from various sources and maintaining updates on various systems and reporting tools. Aid in the identification process for new exposure and maintai...
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TransUnion's Job Applicant Privacy Notice What We'll Bring: TransUnion is a global information and insights company. We use data, software and technology in a smart way and help make trust possible in the modern economy. We do this by providing a com...
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TransUnion's Job Applicant Privacy Notice What We'll Bring: TransUnion is a global information and insights company. We use data, software and technology in a smart way and help make trust possible in the modern economy. We do this by providing a com...
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We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division. You will work with industry leaders and household names. Many of our leadership team and partners started their careers at Keoghs ...
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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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Organised Fraud Investigator (Motor Insurance Claims) Job Description: Seeking experienced Motor Claims Fraud Investigators for a newly established team specialising in Motor Insurance Claims. Responsibilities include investigating staged accidents a...
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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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Are you an experienced Paralegal looking for a new challenge within a great team? The successful applicant will be assigned to work within a team working flexibly. The role involves working on the defence litigated motor cases on behalf of a wide ran...
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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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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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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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SPR are proud to be recruiting for Administration Assistants for our esteemed client, with positions available in the vibrant Liverpool area, this will be on a Temporary assignment. Location: Liverpool, L2 Rate: 14.71ph Working Hours: 35hrs per week ...
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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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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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Hydrogen Group are working with our Digital Banking client in search for a Project Manager, where your expertise will be instrumental in transforming data and reporting systems. This role promises a challenging and rewarding environment where your co...
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