181 Fraud Jobs in Essex

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Fraud Investigator

Fraud Investigator

9 May by Huntress

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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Fraud Investigator

Fraud Investigator

2 days ago by Huntress

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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Head of Fraud

Head of Fraud

HEAD OF FRAUD UP TO 110,000 REMOTE (travel to UK-based and international offices required) This role does not offer sponsorship. This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams ...

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Senior Fraud Consultant

Senior Fraud Consultant

Yesterday by eFinancialCareers

You will be a financial services fraud sme who will help build out a specialist product offering to clients. For this role, there is a requirement for strong consulting experience to allow for a high standard of client delivery and the ability to dri...

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Business Development Manager / Account Manager (Fraud/AML/Biometrics)

Business Development Manager / Account Manager (Fraud/AML/Biometrics)

Yesterday by MLR Associates

Global Leading Software Company - SaaS / Software Platform Fraud, AML, Identity Management, Biometric/RFID, KYC, CDD Award Winning Products/Solutions Remote Working Attractive salary commission benefits package Our client a global leading award winni...

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Internal Audit, AML Fraud and Sanctions Business Audit - Vice President - London

Internal Audit, AML Fraud and Sanctions Business Audit - Vice President - London

Yesterday by eFinancialCareers

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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Crypto Financial Crime/ Regulatory Senior Manager

Crypto Financial Crime/ Regulatory Senior Manager

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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Asset Finance Processor

Asset Finance Processor

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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Financial Crime Analyst

Financial Crime Analyst

Yesterday by BCT Resourcing

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 Manager - Investigations & Intelligence

Senior Manager - Investigations & Intelligence

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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Financial Crime Officer AVP

Financial Crime Officer AVP

13 May by MERJE Ltd

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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Paralegal

Paralegal

26 April by Montresor Legal

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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Researcher

Researcher

23 April by Career Legal

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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Legal Research Assistant

Legal Research Assistant

23 April by Montresor Legal

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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There are 181 Fraud jobs within 10 miles of Essex on Reed.co.uk right now.

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