26

Fraud Investigator Jobs in Dartford

Ending soon Easy Apply

INSURANCE CLAIMS PROFESSIONALS HANDLERS

Posted 9 January by Clark James Recruitment Ending soon Easy Apply

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...

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Fraud Team Manager

Posted Yesterday by PDR Solutions New Easy Apply

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...

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Fraud, Reconciliation and Card Specialist

Posted 14 January by Pearson Whiffin Recruitment Ltd Easy Apply

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...

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Fraud, reconciliation and Card Manager - Banking

Posted Today by Connect2Staff New Easy Apply

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...

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Tax Investigations Manager

Posted 18 January by PB Recruitment Consultants Ltd Easy Apply

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...

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Tax Investigations Manager

Posted 21 January by Bennett & Game Recruitment

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...

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Business Quality Assurance Supervisor

Posted 5 days ago by Link Asset Services

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...

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Ending soon

Business Quality Assurance Consultant

Posted 10 January by Link Asset Services Ending soon

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...

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Senior Internal Auditor EMEA

Posted 1 February by GA Global Easy Apply

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...

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Senior Internal Auditor

Posted 1 February by GA Global Easy Apply

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...

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Senior Internal Auditor

Posted 14 January by GA Global Easy Apply

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...

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Ending soon

Counter Fraud Claims Handler

Posted 10 January by Perfect Placement Uk Ltd Ending soon

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...

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Data Engineer - Scala

Posted 24 January by Metrica Recruitment Easy Apply

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...

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Compliance Officer

Posted 4 February by TN Recruits Easy Apply

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...

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Claims Handler - Personal Injury

Posted 25 January by Haven Claims Easy Apply

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...

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Female Retail Security Officer (Luxury Retail)

Posted 5 February by Momentum Recruitment Easy Apply

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...

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Featured

KYC Officer

Posted 23 January by Shawbrook Bank Featured

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...

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Underwriter

Posted Yesterday by Zopa Featured New

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...

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Female Retail Security Officer (Luxury Retail)

Posted 21 January by Momentum Recruitment Easy Apply

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...

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Machine Learning Researcher - Neural Networks

Posted 2 February by Spring Technology Easy Apply

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...

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Intelligence officer - Greenwich

Posted 22 January by BBL Technical Limited Easy Apply

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...

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Featured

Underwriter

Posted 12 February by Shawbrook Bank Featured

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...

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Legal and Compliance Assistant (6 month contract)

Posted 6 days ago by Lycamobile UK Ltd. Easy Apply

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...

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White Collar Crime Paralegal

Posted 16 January by EJ Legal Limited Easy Apply

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...

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