192 Fraud Jobs in Kent

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Fraud Investigator

Fraud Investigator

Yesterday 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 110,000 LONDON This role is an exciting opportunity to join a leading business in the gaming industry. This company are well-known in the market and offer the chance for you to lead a large team and make a tangible impact on their polic...

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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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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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Card Fraud Analyst

Card Fraud Analyst

Yesterday by REV & REGS LIMITED

Card Fraud Analyst Rev & Regs are currently recruiting for a Card Fraud Analyst to work for a leading financial Services company based in Maidstone. Experience Strong track record in a financial sector role Direct experience of bank card products as ...

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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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Marcus by Goldman Sachs, Fraud Strategy Analyst, Senior Analyst, London

Marcus by Goldman Sachs, Fraud Strategy Analyst, Senior Analyst, London

Yesterday by eFinancialCareers

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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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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Housing Litigation Solicitor

Housing Litigation Solicitor

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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Financial Crime Manager

Financial Crime Manager

3 days ago by Jefferson Tiley

My client is a listed organisation with interests spread across a number of sectors. Due to an internal move, Jefferson Tiley are assisting with the recruitment for a Financial Crime Manager to join their risk management team. The offices are based i...

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Tenancy Officer

Tenancy Officer

3 days ago by The Hyde Group

Tenancy Officer Kent & Bromley Up to 38,500 plus paid business mileage We are looking to recruit a Tenancy Officer. Hyde is one of the UK’s leading Housing Associations. Our values guide the way we operate; we’re customer driven, inclusive, collabora...

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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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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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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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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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