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Fraud Investigator - London 32,000 - Temp to Perm We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, o...
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Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester. Financial Crim...
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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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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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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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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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- 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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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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Compliance Adviser (Contract) Industry: Lloyds Insurance Fully remote 300 - 350 per day Role overview: The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. Th...
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Civil Litigation Paralegal An award-winning International law firm is seeking a Civil Litigation Paralegal to join them on an initial 12-month FTC in London. The firm: Renowned for handling heavyweight international disputes, complimented on their to...
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To carry out inspections, re-inspections and surveys and to be responsible for the investigation, enforcement and manage a caseload. To prepare and serve Statutory Notices and take enforcement action in line with the Council’s strategy and department...
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Ref: 22501 The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar with banking products and services and...
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Application Officer Southwark 23 per hour umbrella Contract (3 months ) The Role: To process applications for service users wishing to join the Homesearch bidding scheme. Verifying all documentation and determining if a client qualifies to join the b...
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Housing Officer Westminster - Hybrid 22 per hour umbrella Contract (3 months with potential to extend) The Role: Manage a designated patch of properties, this may include Social Housing tenants, Council leaseholders, Community Supported residents and...
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? ? Temporary Finance Administrator Opportunity in White City ? ? Looking to join a friendly team and gain new skills? Our client, a successful company based in White City, is seeking a Temporary Part-time Finance Administrator to join their team imm...
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Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect...
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To provide a personal holistic housing management service to a key group of residents. Your work will support the Resident Promise, working alongside residents you will be an advocate on their behalf within the organisation to support excellent servi...
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Are you passionate about making a positive impact in your community? Do you thrive in a dynamic role where no two days are the same? Look no further We're searching for a dedicated individual to join our team as a Neighbourhood Housing Officer, based...
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Start: ASAP Duration: 4 Months to begin with Days: Monday to Friday 400 per day Umbrella PAYE Various other perks available - showcased upon successful shortlist Hybrid Job Purpose: The role involves overseeing the Property & Place Service, which inc...
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Wow Factor: An exciting opportunity has arisen for a Temporary Part-time Finance Administrator to join a successful company based in Westminster . This is the perfect role for someone who is wanting to join a sociable team and learn new skills Our cl...
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To provide and deliver an efficient and effective generic housing management service to residents, helping them to maximise their income, maintain their tenancies, including their rent accounts. Client Details Our client is a Housing Association base...
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Officer experience of Northgate, is advantageous, assessing need against a scheme or policy PURPOSE OF THE JOB To process applications for service users wishing to join the Homesearch bidding scheme. Verifying all documentation and determining if a c...
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Wow Factor: An exciting opportunity has arisen for a Temporary Finance Assistant to join a successful company based in White City for 3 Months. This is the perfect role for someone who is wanting to join a sociable team and learn new skills Our clien...
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Financial Crime SME 400.00 per day PAYE Finsbury Square, London (Hybrid Working) Contract Until 20th Dec 2024 Our client are currently searching for a Financial Crime SME to join their team in Finsbury Square, London. If successful within this positi...
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Brand-New Contract opportunity - Compliance Officer (Outside IR35) My client is a Global and Lloyd's Market Insurance business and they are recruiting for an experienced Compliance Officer to support the Senior Compliance Officer(s) responsible for F...
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There are 52 contract, temporary Fraud jobs within 10 miles of London on Reed.co.uk right now.
Jobseekers searching for fraud jobs also search for compliance jobs, investigation jobs, crime jobs, investigator jobs, and financial crime jobs.
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