472 Fraud Jobs

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HR Advisor Fixed Term Contract

HR Advisor Fixed Term Contract

3 days ago by Transunion

TransUnion's Job Applicant Privacy Notice What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations acros...

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System Build Database Engineer

System Build Database Engineer

3 days ago by Transunion

TransUnion's Job Applicant Privacy Notice What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations acros...

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AML Supervisor- Manchester

AML Supervisor- Manchester

Yesterday by Savills

Role Overview We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations ...

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Head of Architecture

Head of Architecture

3 days ago by Transunion

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support ...

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Head of App Development

Head of App Development

3 days ago by Transunion

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support ...

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Criminal Law Solicitor

Criminal Law Solicitor

Duncan Lewis Solicitors (Ltd): Regulated by the Solicitor’s Regulation Authority, Duncan Lewis Solicitors was founded in 1998 and is headquartered in the City of London (Fenchurch Street EC3M), with offices nationwide. We are recognised by the Legal ...

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Motor claims crime prevention consultant

Motor claims crime prevention consultant

Organised Fraud Investigator (Motor Insurance Claims) Job Description: Seeking experienced Motor Claims Fraud Investigators for a newly established team specialising in Motor Insurance Claims. Responsibilities include investigating staged accidents a...

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Senior Manager - Investigations & Intelligence

Senior Manager - Investigations & Intelligence

Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients with their biggest and most challenging misconduct ...

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Paralegal

Paralegal

5 hrs ago by Montresor Legal

We are working with a leading law firm specialising in heavyweight international disputes. The firm are known for their expertise in high-profile cases. They offer a welcoming and supportive environment for professional growth. The Commercial Litigat...

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Legal Research Assistant

Legal Research Assistant

3 days ago by Montresor Legal

Join a leading London law firm who specialise in international disputes and handle complex cases worldwide. The firm are seeking a legal Research Assistant to join their Commercial Litigation/Civil Fraud on a one year fixed term contract. The firm is...

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