Fraud Investigator Jobs in Dartford

Clark James are a Specialist Recruiter within Insurance. We are working with a very successful Insurance business in the Tonbridge area who are currently seeking a number of candidates with experience of working in Insurance claims as part of a big expansion...

Fraud, Reconciliation and Card Team Manager My client's Bank division is seeking a highly motivated, pro-active, experienced manager to lead the Fraud, Reconciliation and Card (FRAC) team. It will be your responsibility to ensure the delivery of an efficient...

An exciting new opportunity has become available for a Fraud, Reconciliation and Card Specialist to join a successful client based in Kings Hill. You will be working in a small team of Fraud, Reconciliation and Card Specialists ensuring the delivery of...

Fraud, Reconciliation and Card Team Manager - Banking Permanent Based in: Kings Hill Hours: 35 Hours Monday to Friday 9 - 5 Salary: Up to £35,000 per annum Our client a large financial company is seeking a highly motivated, pro-active, experienced manager...

My clients a very well established Tax Advisers are seeking a Tax Advisory Manager to join their team. Responsibilities will include but not limited to: At least 8 years solid experience in handling and managing HMRC tax investigations Must be able to...

Tax Investigations Manager required for a thriving and reputable practice with Offices in Central London and Essex. The role of the Tax Investigations Manager will be to manage HMRC tax investigations and have solid previous experience of this. The Tax...

Company Description Link Asset Services is a fast growing, dynamic business with market leading positions across our areas of expertise - funds, market services, corporates and private client, and banking and credit management services. With offices across...

Company Description We are part of Link Group, a leading global provider of financial administration solutions. As one of Europe’s leading asset servicing platforms, Link Asset Services interacts with almost 6m investors, administering and safeguarding...

Main Activities A key aspect of this role will focus on enforcement outputs and the post holder will be an exemplar of professional best practice and high prodcutivty within the remit of both Private Sector Housing and Planning Enforcement. To carry out...

A FTSE 100 Media organisation located in Central London require a Senior Internal Auditor to perform a variety of risk based financial and operational audits. The organisation offer a first class working environment, highly prestigious offices in the heart...

A FTSE 100 Media organisation located in Central London require a Senior Internal Auditor to perform a variety of risk based financial and operational audits. The organisation offer a first class working environment, highly prestigious offices in the heart...

A FTSE 100 Media organisation located in Central London require a Senior Internal Auditor to perform a variety of risk based financial and operational audits. The organisation offer a first class working environment, highly prestigious offices in the heart...

Counter Fraud Claims Handler required in South East London Basic Salary of up to £25,000 35 hours per week, Monday - Friday A competitive salary, attractive pension contribution, Private medical insurance, Attractive holiday entitlement, heavily discounted...

The Company Exciting, data orientatated start-up consultancy that works with financial institutions and government organisations to detect and prevent fraud, financial crime and non-compliance. They are going through a sustained period of high growth with...

Our client is a highly regarded and established finance company based in the Kings Hill area. They are currently seeking a Compliance Officer to join their hardworking, professional team with the aim of overseeing the company’s compliance regime, evaluating...

Purpose of the role: To effectively manage a portfolio of motor claims encompassing third party personal injury, property damage, credit hire and accident damage from infancy through to settlement. Validate claims with application of fraud and indemnity...

Female Retail Loss Prevention Officer Salary: £25,000 Hours: Days only (5 days from 7) Location: Central London Do you have a high-level of customer service? We are seeking a customer focused Retail Loss Prevention Officers to join a leading retailer in...

The Role Shawbrook are looking for a Financial Crime Officer to join our team in our head office based in Brentwood. In this role you will support the business in the prevention, detection and investigation of financial crime issues, including money laundering...

Hello there. We’re Zopa the Feel Good Money company. In 2005 we built the first ever peer-to-peer lending company to give people access to simpler, better-value loans and investments. Since then we’ve helped hundreds of thousands of customers take the...

Female Retail Loss Prevention Officer Salary: £25,000 Hours: Days only (5 days from 7) Location: Central London Do you have a high-level of customer service? We are seeking a customer focused Retail Loss Prevention Officers to join a leading retailer in...

Machine Learning Researcher - Neural Networks - PHD / MSC - London - Permanent - £39k - £44k Per Annum. The Company A higher education institution based in London is seeking a Machine Learning Research Fellow, to join a very exciting project, working within...

Intelligence officer - Greenwich Pay: £19 p/h umbrella Duration: 3 month+ Hours: 35 hour week Sector: Public Scope: Inside IR-35 Must have a in date standard DBS Purpose of the job: To act as a member of a team being responsible to a team manager for...

The Role Shawbrook is a specialist UK lending and savings bank founded in 2011 to serve the needs of SMEs and individuals in the UK with a range of lending and savings products. We differentiate ourselves by concentrating on markets where our specialist...

Purpose of Role The Legal and Compliance Assistant plays a key role in supporting the broader Legal and Compliance Team in delivering the Group compliance plan, along with risk management programme, including managing the risk report and identifying and...

An excellent opportunity has arisen with a top US law firm for a Paralegal in White Collar Crime. The team are currently working on a high profile, complex White Collar Crime case are seeking a talented Paralegal to join them. The White Collar Crime team...