51 Contract Fraud Jobs

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Fraud & Risk Management Officer

Fraud & Risk Management Officer

12 June by MW recruitment

Our client is an international bank seeking a Fraud Risk Management Officer for a 12-month FTC. Responsibilities: Maintain and enhance fraud risk management policies and procedures. Conduct fraud risk assessments across various business units. Provid...

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Fraud Analyst / Spanish Speaker

Fraud Analyst / Spanish Speaker

17 June by AWD online

Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel is required for well-established company based in Brighton, East S...

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Financial Crime Analyst

Financial Crime Analyst

Are you ready to dive into the heart of financial crime prevention? We're seeking a dynamic Financial Crime Analyst to join our team in Millbank, London. If you're passionate about tackling fraud, sanctions, and money laundering, this is your chance ...

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Legal Researcher

Legal Researcher

19 June 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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Group Auditor/Senior Auditor

Group Auditor/Senior Auditor

26 June by Venn Group

Venn Group Location: Southwest based Local Authority Set-up: Remote Rate: 350 - 380 per day via umbrella, inside IR35 Duration: 6-month contract Hours: Full-time position We are working with a local authority who are looking for a Group Auditor/ Seni...

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AML Operations Analyst

AML Operations Analyst

10 July by Oliver James

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. Our client, a financial ser...

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React / Node Developer - UI Designs / Serverless Architecture

React / Node Developer - UI Designs / Serverless Architecture

10 July by Harvey Nash

Full Stack Developer - React.js/Node.js - sought by leading asset manager based in London - Hybrid - Contract inside iR35 - PAYE only Job Description: We are seeking a talented and motivated Full Stack Developer to join our Anti-Fraud Tech Team. The ...

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Paralegal

Paralegal

17 June by Montresor Legal

We are working with a city law firm known for its expertise in business crime, regulation, civil fraud, and commercial litigation. Their clients range from governments and corporations to financial institutions, professionals, and high-net-worth indi...

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Financial Crime Team Leader

Financial Crime Team Leader

Financial Crime Team Leader - 12 months Fixed Term Contract (hybrid working; with visits to the Northwest-based head office just a few times per month) My client is a leading consumer credit solutions lender that serves both prime and near-prime mark...

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Senior Auditor

Senior Auditor

Our client is a large local government organisation and looking for an experienced Senior Auditor to join their team This is initially a 3 month contract which may be extended for the right candidate You will To support the Audit Manager in the provi...

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Prosecutions Lawyer

Prosecutions Lawyer

25 June by Venn Group

Locum Prosecutions Lawyer – South East England – up to 60 per hour – Hybrid Working – Full Time Job Title: Prosecutions Lawyer Location: South East England Duration: 3 months Working Pattern: Full Time and open to Part Time options Working Arrangemen...

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Finance Officer

Finance Officer

30 June by JOB SWITCH LTD

• The post holder will assist with the financial services and general support. This will involve reporting, creating journals, budget movements, coding corrections and reconciliations sharing the tasks outlined in the Job Description amongst the team...

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Prosecutions Lawyer

Prosecutions Lawyer

Prosecutions Lawyer Enfield 36 per hour (umbrella) Full Time Contract (3 months ) Novax Recruitment is actively seeking a Prosecutions Lawyer in Enfield. This is a contract with a scope for extension working full time hours. Responsibilities include:...

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Financial Crime Consultant - AML

Financial Crime Consultant - AML

19 June by SR2

Financial Crime Consultant AML - Open Banking Outside IR35 | 500 | Remote first (London for key meetings) We are looking for a Financial Crime Consultant who specialises in Anit-Money Laundering (AML) and Open Banking (OB). The successful candidate w...

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Interim Financial Controller

Interim Financial Controller

5 days ago by SF Recruitment

SF Recruitment are currently working with a fantastic public sector body in the recruitment of a Financial Controller on a 12-month FTC basis. The role reports into the Director of Finance and Procurement and is and integral part of the finance team..

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Head of Compliance - MLRO - Payments/Banking Company

Head of Compliance - MLRO - Payments/Banking Company

3 days ago by Hire Ground Ltd

Head of Compliance / MLRO - Payments/Banking Company - London (Hybrid) - 6-month contract - 120k to 140k An award-winning Payments Company is looking for someone to join the Compliance & Fraud department, in the capacity of Head of Compliance. This i...

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Business Support Officer Housing

Business Support Officer Housing

26 June by Adecco

Job Title: Business Support Officer (Housing) Location: Hybrid - working 2 days office/ 3 days home, W5 2HL Pay Rate: 19.50 Paye / 25.22 umbrella - Per Hour Contract Details: Temporary, 3 months (possibility of extension), 35 hours a week Role Purpos...

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Finance Support Officer

Finance Support Officer

Job Title: Finance Support Officer (Accounts Receivable Primary) Location: LE11 Salary: 23,300- 27,000 Job Type: 12-month FTC with the potential of Perm, Full-time, Hybrid Job Purpose: The Finance Support Officer will ensure accurate and efficient tr...

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Criminal & Enforcement Lawyer

Criminal & Enforcement Lawyer

Service Care Legal are recruiting on behalf of a highly respected local authority legal team who are seeking a Criminal & Enforcement Lawyer to join their team on a locum basis. Please find below further details with regards to this position. ROLE: L...

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