106 Full-time Fraud Jobs

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Fraud Analyst

Fraud Analyst

Yesterday by eFinancialCareers

The role This role sits in the Financial Crime team that is responsible for protecting Funding Circle , its customers and investors from Fraud. You will work alongside a team of Fraud Analysts to detect, identify and prevent fraud across our products...

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File Handler - Fraud

File Handler - Fraud

28 March by Keoghs LLP

We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division. You will work with industry leaders and household names. Many of our leadership team and partners started their careers at Keoghs ...

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Senior Fraud Consultant

Senior Fraud Consultant

4 days ago by eFinancialCareers

You will be a financial services fraud sme who will help build out a specialist product offering to clients. For this role, there is a requirement for strong consulting experience to allow for a high standard of client delivery and the ability to dri...

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Fraud and Security Manager

Fraud and Security Manager

4 days ago by eFinancialCareers

Fraud and Security Manager Located near Cannon Street Station 6 Months Contract Day rate - 350 - 450 inside IR35 Hybrid working (2 days in the office) About The Role In order to be successful in this role, the Fraud and Security Manager will identify...

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File Handler Assistant - Fraud

File Handler Assistant - Fraud

8 January by Keoghs LLP

We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division. You will work with industry leaders and household names. Many of our leadership team and partners started their careers at Keoghs ...

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Counter Fraud Intel Analyst

Counter Fraud Intel Analyst

18 March by Keoghs LLP

The intelligence analyst will identify appropriate and relevant intelligence that will assist in the decision making process required for the resolution of a case. Developing hypotheses as to the mechanics of a suspected fraud claim. Evidence the int...

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Marcus by Goldman Sachs, Fraud Team Manager, Analyst, Birmingham

Marcus by Goldman Sachs, Fraud Team Manager, Analyst, Birmingham

4 days ago by eFinancialCareers

Wealth Management Across Asset Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banki...

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Marcus by Goldman Sachs, Fraud Investigations Operations Manager, Associate, Birmingham

Marcus by Goldman Sachs, Fraud Investigations Operations Manager, Associate, Birmingham

4 days ago by eFinancialCareers

Wealth Management Across Asset Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banki...

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Intelligence Analyst - Secondment

Intelligence Analyst - Secondment

29 April by Vermelo RPO

Intelligence Analyst - Secondment Role Purpose: Support and assist the department with gathering intel from various sources and maintaining updates on various systems and reporting tools. Aid in the identification process for new exposure and maintai...

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Internal Audit, AML and Fraud Risk Vice President/Senior Associate - Birmingham

Internal Audit, AML and Fraud Risk Vice President/Senior Associate - Birmingham

3 days ago by eFinancialCareers

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

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Compliance Officer

Compliance Officer

24 April by Lidl GB

Summary 49,500 up to 66,000 per annum | 35 days’ holiday (pro rata) | 10% in-store discount | Pension scheme Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common. We’re curious, collaborative, and r...

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Electrical Design Engineer

Electrical Design Engineer

10 April by Matchtech

Job Title: Electrical Design Engineer Location: UK-Stoke-on-Trent Salary: 40,000 - 45,000 Unfortunately, we are unable to offer UK Visa Sponsorship for this position. Candidates should only apply if they have the right to work in the UK independently...

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Legal Counsel

Legal Counsel

Legal Counsel 70k - 80k (depending on PQE) car allowance Reporting to: Head of Legal & Company Secretary Based at our Datchet (Slough) or Northampton Office An exciting role has become available for a high calibre professional to join the Legal depar...

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Electrical Systems PLC Engineer

Electrical Systems PLC Engineer

10 April by Matchtech

Electrical Systems PLC Engineer Location: Stoke-on-Trent Salary: 40,000 - 45,000 Our Client is currently seeking an Electrical Systems PLC Engineer to join their team in Stoke-on-Trent. This permanent role will involve working within the Cargo and Ve...

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Senior Mechanical design Engineer

Senior Mechanical design Engineer

4 April by Matchtech

Senior Mechanical Design Engineer Work Location: UK-Stoke-on-Trent Salary: 45,000 Unfortunately, we are unable to offer UK Visa Sponsorship for this position. The Nature of this role is subject to SC clearnance and Candidates should only apply if the...

Job hidden.
Legal Counsel

Legal Counsel

Legal Counsel 70k - 80k (depending on PQE) car allowance Reporting to: Head of Legal & Company Secretary Based at our Datchet (Slough) or Northampton Office An exciting role has become available for a high calibre professional to join the Legal depar...

Job hidden.
Locality Officer

Locality Officer

We have an opportunity for a Locality Officer to join our team covering South Hampshire. You'll manage your own diary with a mix of working from home, office and out with our customers. The starting salary is 30,000 to 35,000 depending on your experi...

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