Job Title: Fraud Investigator Location: London Hybrid 3 days office based, 2 days WFH Salary: 32,000 to 37,000 Hours: Monday to Friday 9 am to 5 pm Benefits: 25 days holiday public holidays Additional day off for your birthday Charity/voluntary days ...
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A prestigious banking institution wish to hire a Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating fraud with ...
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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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A prestigious banking institution wish to hire a Senior Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating frau...
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 deli...
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Your new company Our client is a highly-esteemed international consultancy, whose clients include law firms, international institutions, family offices, Governments/NGOs, FTSE 100/ Fortune 500 and more. Multidisciplinary across investigations and int...
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Expressions of Interest Investigation and Intelligence Professionals Investigo Government Solutions (IGS) have a number of projects developing across the UK and internationally. We work with government agencies across law enforcement which includes p...
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We are currently recruiting for Contingent Investigators - Motor Finance Commission . You will be required to attend our London office (Harbour Exchange, Canary Wharf) for the first two days of this assignment. After this, the assignment will be home...
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FRAUD STRATEGY MANAGER UP TO 100,000 LONDON This business is seeking a Fraud Strategy Manager to lead and enhance their strategic approach to managing risk. THE COMPANY This is global preferred embedded financing platform for some of the world's lead...
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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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Investigation Case Manager - 21 per hour. Investigation Case Managers urgently required for temp to perm/ fixed term contract roles. The post is hybrid. 4 days working remotely from home, 1 day in the office. The office is near Elephant and Castle tu...
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Investigation Case Manager - 21 per hour. Investigation Case Managers urgently required for temp to perm/ fixed term contract roles. The post is hybrid. 4 days working remotely from home, 1 day in the office. The office is near Elephant and Castle tu...
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FRAUD ANALYTICS CONSULTANT 65,000 LONDON Very exciting role here with a leading consultancy in the UK. This role sits in their Forensics team, working across fraud investigations, litigations, disputes and financial crime. THE COMPANY This business a...
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RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are current...
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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Financial Crime Officer | London Market Insurer | London/WFH | 50 - 70,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a Financial Crime Officer to join their team. This is a newly created rol...
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Fraud Strategy & Analytics Manager Up to 100,000 Hybrid (3 days a week in office) London Company: One of our fintech clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strateg...
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A consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team in London. They are currently seeking to hire an experienced HR Investigator to be part of their newest and exciting project...
Are you an experienced Internal Audit professional looking for a new opportunity? Our client, a leading independent provider of corporate, trust, and fund services globally, is seeking a Senior Internal Auditor to join their team. With a global footp...
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Job Title - Forensic Accounting Manager Contract - Permanent Salary - 75 ,000 - 80 ,000 Car Bonus Location - London Job Summary: My client, a global loss adjusting company are currently recruiting for a forensic accounting manager you will be working...
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Senior Financial Crime Officer | London Market Insurer | London/WFH | 75 - 90,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a Senior Financial Crime Officer to join their team. This is a new...
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Tax Investigations Manager London - Hybrid working Package - 60,000 - 79,000 cash allowance, bonus & package A leading Big 4 tax Investigations tax team, who have a strong presence within the market are looking for tax talent at Manager level to join...
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This role can be based in London or Peterborough Role Overview Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financi...
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Compliance Sanctions Analyst Join a Leading Compliance Team, A leading Insurance group is seeking a dedicated Compliance Sanctions Analyst. This role offers a unique chance to be part of a dynamic team within a reputable organisation that provides co...
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My client is seeking a Cryptocurrency Subject Matter Expert to join one of the world's leading forensic accounting, investigations, and compliance consultancies. This is an exciting, long-term career opportunity for individuals passionate about crypt...
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