The Fraud & Financial Crime Investigator is responsible for monitoring and overseeing fraud prevention tasks designed to ensure compliance, and that customers and the business are protected from risks and loss. Key Accountabilities: Investigating com...
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SENIOR FRAUD ANALYST 68,000 SALARY LONDON, HYBRID WORKING (2-3 DAYS A WEEK IN OFFICE) A leading consultancy is looking for a strong analytical individual to join its growing forensics team, working on various projects with top clients in the financia...
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Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations) To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in deliv...
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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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We are inviting applications for Fraud Analyst with an international Bank based in city of London . This position is reporting Compliance Head. Job Purpose: · Provide support to the Financial Crime Prevention Team and other departments within the Ban...
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Senior Fraud Consultant Up to 60,000 Hybrid London Company: One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Consultant to join their fraud analytics function working closely with clients developing fraud strategies ...
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An experienced Liability Claims Handler/Adjuster is required to join a Specialist Liability Loss Adjusting Practice where you will join a strong team of Liability Investigators responsible for your own portfolio of Liability Injury Investigations, pr...
LEAD RISK REPORTING ANALYST UP TO 75,000 REMOTE (occasional travel to London) This is an exciting opportunity to sit within this bank's Risk function where you will work across their digital fraud covering all non-plastic fraud. THE COMPANY This comp...
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Job Title: Complex Complaints Officer Location: London Start Date: ASAP Contract Type: Temporary Weekly Hours: 36 hours per week Job Purpose The Complex Complaints Officer plays a vital role in delivering a high-quality complaints service, handling c...
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LEAD FRAUD ANALYST 75,000 Salary London (Hybrid working - 1-2 days a month in office) Harnham is working with a large, global bank to bring in a new Fraud Strategy Manager. Apply for the chance to join a growing and hugely successful bank, working wi...
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Are you passionate about protecting the environment and working directly with people to drive real change? We have an exciting opportunity to join our growing Environmental Performance Team as a Network Protection Investigator. This role is perfect f...
Are you passionate about protecting the environment and working directly with people to drive real change? We have an exciting opportunity to join our growing Environmental Performance Team as a Network Protection Investigator. This role is perfect f...
SENIOR FRAUD ANALYTICS CONSULTANT UP TO 65,000 LONDON- TWICE A WEEK A big4 consutlancy are currently seeking a highly skilled and experienced Senior Fraud Analytics Consultant to join their dynamic team and contribute to our mission of delivering cut...
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Our mission is simple… to help the world Love Mondays. Every week, thousands of people across the UK start a new job – and it’s our job to help them get there. REED is a specialist provider of permanent, contract, temporary and outsourced recruitment...
Metropolitan Police are again looking for experienced ex-Detectives to support with Operation Northleigh. Do you have any colleagues or friends that you feel would be a great addition for the team? Operation Northleigh is the criminal investigation a...
Metropolitan Police are again looking for experienced ex-Detectives to support with Operation Northleigh. Do you have any colleagues or friends that you feel would be a great addition for the team? Operation Northleigh is the criminal investigation a...
Spectrum IT are working a leading financial services client in London to hire a Contract Business Analyst with strong experience of Fraud Prevention and Actimize IFM. Joining an established project team, you will provide consultative services to end ...
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FRAUD ANALYTICS LEAD LONDON- HYBRID/ ONCE A MONTH UP TO 75,000 Join a leading European Bank to look after their digital fraud strategy. A leading bank are seeking a highly skilled Fraud Analytics Lead to spearhead the Digital & Non-Plastics Fraud Str...
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Fraud Strategy & Analytics Consultant Up to 65,000 Hybrid London Company: One of our Consulting clients are on the lookout for a highly skilled Fraud Strategy & Analytics Consultant to join their fraud function working closely with clients developing...
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Stage 2 Complaints Investigator / Escalation Caseworker with previous experience of investigation and resolution of complex and multi-faceted complaints, exceptional customer service skills and excellent verbal and written communication skills is req...
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Financial Crime Officer London - 80,000-85,000 Reporting directly to the MLRO, this is an excellent Senior opportunity to take on a demanding and all-encompassing specialist position within the field of Financial Crime. You would be acting as a Subje...
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I'm currently looking for a skilled Forensic Specialist with extensive experience in computer and phone forensics to join a contract role for a UK Gov Department, in London Contract is rolling for 6 months with office working from central London Leve...
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Forensic Collision Investigator Job Market - Accident Investigations / Claims Forensic Collision Investigator - About the role My client are looking for a Forensic Collision Investigator to be based in the South of England), working as part of a smal...
Practice Group / Department: Commercial Litigation and Investigations - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and fina...
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Metropolitan Police are again looking for experienced ex-Detectives to support with Operation Northleigh. Do you have any colleagues or friends that you feel would be a great addition for the team? Operation Northleigh is the criminal investigation a...
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