25

Fraud Investigator Jobs in Loughton, Essex

Data Integrity Officer

Posted 30 July by Cifas

Closing Date: Wednesday 21 August 2019 at midnight, although we reserve the right to close this vacancy when we have found a suitable candidate, so we advise you apply at your earliest convenience. Starting Date: As soon as possible Cifas is an exciting...

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Mixed Tax Consultant

Posted 8 August by Pro-Tax Recruitment Easy Apply

Based in the City, this boutique Chartered Accountancy is seeking a Tax Consultant to join their Tax department. The department is led by 3 highly respected partners one of whom is considered to be one of the leading tax practitioners in the UK. Although...

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Border Force Officer

Posted 12 August by Border Force Featured

Salary 23,447 - 26,966 National (plus Annualised Hours Allowance) - 27,001 - 31,051 London (plus Annualised Hours Allowance) Contract type Permanent Business area Home Office - Border Force Working pattern Full-time, Part-time Hours 37 Job description...

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Associate Forensic Accountant

Posted 20 July by Pinsent Masons LLP

Description ASSOCIATE FORENSIC ACCOUNTANT (EXPERIENCED MANAGER EQUIVALENT) – LONDON Purpose of the role: To assist the national Forensic and Accounting Services Team. You will be required to apply your accounting and forensic skills to a wide variety of...

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Internal Audit Senior

Posted Today by Mazars

Job Purpose As a senior in the Risk Assurance team, you will be responsible for delivering risk based internal audit work to a range of clients, including public services, financial services and industry & commerce in London but also across the UK...

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Top 10 Audit Manager - Corporate Clients

Posted 2 August by BV Recruitment Ltd Featured Easy Apply

Are you an ACA / ACCA qualified Audit Manager from a good quality practice firm looking to upgrade to an international Top 10 firm based in Central London? Are you looking to receive excellent training and support so that you can step up and work for a...

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Internal Auditor

Posted 1 August by Mazars

Job Purpose As a member of the internal audit team, and reporting directly to the Internal Audit Director and Managers, you will be responsible for delivering risk based internal audit work, and risk advisory to a range of clients predominantly in the...

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Forensic Accountant/Investigator

Posted 6 August by SJC Easy Apply

Our client is a global award winning business advisory firm, which has recently won a major project. They now have an urgent need to bring on a number of contractors to assist with this project, with the projects lasting anywhere from 3 months to 12 months...

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Senior Analyst - Fraud, Data

Posted 7 August by Salt Search Easy Apply

Senior Analyst - London - SQL, Python, SAS, Decision Science, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, security, fraud, or payments industry As a Senior Fraud Data Analyst, you'll use global data from the largest real-time fraud detection...

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Card Fraud Specialist

Posted 8 August by Customer Management Resourcing Easy Apply

Card Fraud Specialist London Circa 30,000 We are proud to be working with a leading Fintech brand based in Central London. Their digital product offering is disrupting the market. They must be doing something right as they are under 5 years old, have an...

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Fraud Support Manager

Posted 5 days ago by Contact Centre Partners Easy Apply

Contact Centre Partners (CCP) is a specialist recruitment consultancy recruiting permanent, temporary and interim professionals across the customer contact market. We are pleased to be supporting a worldwide, market leading and innovative brand with their...

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Intelligence & Investigations Analyst

Posted 5 days ago by Warner Scott Recruitment Ltd

My client is global Risk, Investigations and Intelligence consultancy firm located in Central London with offices in London, New York, Dubai, Hong Kong and Milan. They have provided Business Intelligence & Investigation services in over 90 countries...

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Associate - Forensics Analytics

Posted 5 August by Harnham Featured Easy Apply

Associate Forensics Consultant London 45000- 56000 Bonus Benefits We have an exciting new position available with a Boutique Consultancy Firm. They are seeking an Associate Forensics Consultant who has strong technical and communicational skills to join...

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Forensic Data Analytics Associate

Posted 10 August by Harnham Featured Easy Apply

Forensic Data Analytics Associate London Up to 40,000 I'm looking for a bright forensic associate to join a boutique consultancy specialising in data analytics application to fraud, financial crime and compliance. This is a great opportunity to join a...

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Analytics Director - Financial Crime

Posted 10 August by Harnham Featured Easy Apply

Analytics Director - Financial Crime London 100,000 - 160,000 A perfect position for someone at a Senior level but who wants to remain hands on with Data and Analytics. This role will require you to create business, lead projects, and apply strong analytical...

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Chinese Speaking Legal Document Reviewer

Posted Yesterday by Adecco New Easy Apply

We are currently recruiting for a Chinese Speaking Legal Document Reviewer to start ASAP. The Organisation are a unique law enforcement organisation which both investigate and prosecute the most serious economic crime. They focus on tackling the most serious...

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Legal Graduate Document Reviewer

Posted 1 week ago by Adecco Easy Apply

We are currently recruiting for a Legal Graduate Document Reviewer to start ASAP. The Organisation are a unique law enforcement organisation which both investigate and prosecute the most serious economic crime. They focus on tackling the most serious,...

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Investigations Manager

Posted 29 July by Prudential UK & Europe Featured

Description   Financial Crime Compliance Investigations Manager Working with M&G Prudential as a means becoming part of a brand with a global reputation and an exciting vision: to become the best loved and most successful savings & investments...

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Commercial Litigation Solicitor

Posted 9 August by G2 Legal Limited Easy Apply

This is an exciting opportunity for a commercial litigation solicitor, with experience in financial markets and banking disputes work, to join this highly regarded Legal 100 firm who act in high value and high profile commercial disputes in the financial...

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Tax Investigations - Associate Director - London

Posted 23 July by Pro-Tax Recruitment Easy Apply

Are you a Manager who has missed out on a recent promotion? Is working from home one day per week appealing to you? Would you like to work with a very well connected Tax Investigations Partner? A forward-thinking accountancy firm with a strong London presence...

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FCA Compliance Manager - Consumer Lending

Posted 25 July by MERJE Ltd Easy Apply

As a Compliance Manager within the Compliance team you will report to the Chief Compliance Officer and will be responsible for day to day management of the business’s second line of defence. Your Responsibilities Provide compliance solutions, advice and...

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Audit and Assurance Assistant Manager

Posted 15 July by Harnham Easy Apply

Audit and Assurance Assistant Manager London Up to 45,000 The Company This company gives you the unique opportunity to join a fast-growing Forensic Technology Practice. You will undertake a wide range of fraud, corruption and bribery investigations - gaining...

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Team Leader

Posted 26 July by HCL Insurance BPO Services Limited Featured Easy Apply

Purpose of the role: Transaction Processing Management Uses and displays in depth knowledge of the financial services industry and provides a technical reference point for the team and other departments Identify areas of risk within the department and...

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