126 Fraud Jobs

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Fraud and Risk Manager

Fraud and Risk Manager

3 days ago by bet365

As a Fraud and Risk Manager you will be responsible for protecting the business from criminality, loss and reputational damage. We are seeking a motiv...

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Fraud and Risk Analyst

Fraud and Risk Analyst

1 week ago by bet365

As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights ...

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Housing Lawyer

Housing Lawyer

4 days ago by The Hyde Group

Lawyer (Housing Management) London Bridge 54,000 - 58,000 Hyde is looking to recruit a Lawyer (Housing Management). Hyde is one of the UK’s leading and award-winning providers of affordable homes in London, the South-East and surrounding areas. We pr...

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Senior Scientist

Senior Scientist

Senior Scientist Here at Saint Gobain Interior Solutions, we're offering a Senior Research Scientist role at our site in East Leake, Loughborough. This is based onsite 5 days a week Mon-Friday, 36.25 hours per week. This role sits within our Acoustic...

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Neighbourhood and ASB Manager

Neighbourhood and ASB Manager

17 May by B3Living

Neighbourhood and ASB Manager Hoddesdon, Hertfordshire About Us We're B3Living, a social business that helps people who are priced out of the housing market to find a home. Our mission is to make a sustainable, positive change to the housing crisis f...

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Data Analyst with knowledge of Financial crime/ Transaction Monitoring/ Sanctions

Data Analyst with knowledge of Financial crime/ Transaction Monitoring/ Sanctions

Data Analyst (with knowledge of Financial crime/ Transaction Monitoring) City of London / Hybrid Permanent 62,000 We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the ...

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Financial Crime SME

Financial Crime SME

2 days ago by eFinancialCareers

the Financial Crime Risk & Controls (FCRC) Team. Responsibilities: • Reviewing client relationships that meet high risk business categories and geographies and performing reviews of existing clients and prospects. • Serving as an SME for Relationship...

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Centre Operations Assistant

Centre Operations Assistant

4 days ago by NewFlex

Location : Burgess Hill Hours : 40 hours per week, Monday to Friday 8:30am to 5:30pm (occasional work out of normal business hours) Reporting to : General Manager Who are we? NewFlex operates a rapidly expanding and diverse nationwide network of busi...

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Account Development Manager

Account Development Manager

24 April by LeasePlan UK

At ALD Automotive | LeasePlan , we are always asking What's next in mobility. Join our team and be part of a dynamic, exciting and engaging business, so we can discover What’s next together We are recruiting for an Account Development Manager to join...

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Claims Manager

Claims Manager

The Role: Claims Manager We have an exciting opportunity for an experienced, self motivated and driven Claims Manager to join our successful Niche Schemes and Affinities Division in our Gloucester office. You will be responsible for managing and supp...

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Head of Credit Services

Head of Credit Services

4 days ago by eFinancialCareers

Your new company This established, international commercial bank is looking for a Head of Credit to join its dynamic team. The bank provides a range of high-quality services such as global markets, corporate and retail banking, trade finance and corr...

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Sanctions Advisory AVP

Sanctions Advisory AVP

4 days ago by eFinancialCareers

Sanctions Advisory (AVP) I'm looking for a bright, inquisitive mind with good academics to join a sanctions advisory team that advises the business on complex client cases and high-risk jurisdictions. This sanction advisory role is with an exceptiona...

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Transaction Banking - London - Vice President - Software Engineering

Transaction Banking - London - Vice President - Software Engineering

4 days ago by eFinancialCareers

WHAT WE DO At Goldman Sachs, our Engineers don't just make things - we make things possible. We change the world by connecting people and capital with ideas and solve the most challenging and pressing engineering problems for our clients. Our enginee...

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Motor Engineer - Desk

Motor Engineer - Desk

Job Title: Desk Motor Engineer Contract Type: Full-Time, permanent Salary Range: 30,400 - 45,600 Location: Hybrid working - Gloucester Closing Date: Friday 24th May Desk Motor Engineer: We have an exciting opportunity for someone to join our Vehicle ...

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