Fraud Manager Jobs in City of London
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Search results - Fraud Manager Jobs in City of London
City of London
Financial Crime Middle Office AVP (Fraud Screening)
6 Month Contract (Initial)
London
Hybrid Working
The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance...
cv-library.co.uk -
Jameson Legal.-City of London
quality work, and real progression potential.
This group is particularly well known for its contentious insolvency capabilities, advising on matters that often involve fraud, asset tracing, money laundering, and recovery of the proceeds of crime. Much...
totallylegal.com -
City of London
management system and produce relevant information.
Engage with the local community for research and intelligence gathering purposes.
Conduct research and complete allocated project tasks to support Corporate Fraud Investigators.
Compile and analyze...
cv-library.co.uk -
Michael Page-City of London
About Our Client
Innovative, growth SME Bank with highly profitable wealth, trade finance product
City of London - 5 days a week in office
Banking & Financial Services
Job Description
Financial Reporting Manager - SME Bank
City of London - 5...
michaelpage.co.uk -
City of London
multi site/area management experience and looking for a different route in retail.
About the role...
Loss Prevention:
Develop and implement comprehensive strategies to prevent theft, fraud, and operational losses.
Conduct regular audits to spot...
cv-library.co.uk -
Brandon James Ltd-City of London
covering serious crime, white collar crime, fraud, regulatory matters, and criminal risk advisory for corporate clients. This senior role involves managing all stages of criminal proceedings, from pre-charge advice and police station attendance through...
reed.co.uk -
City of London
of Assurance in the delivery of the Internal Audit and Counter Fraud Plans. The Principal Auditor will deliver their own varied portfolio of work, which in addition to audit reviews may include proactive fraud investigations, contract reviews and project...
cv-library.co.uk -
Zego-England
numerous awards, including the Insurance Claims Team Of The Year 2024 as awarded at The Insurance Post's Claims & Fraud Awards. And we’re only just getting started.
Purpose of the role
A Supplier Manager will oversee and manage third-party suppliers...
workable.com -
City of London
joint obligations and duties.
To be alert the possibility of housing fraud and work in conjunction with the council’s Housing Investigation team to prevent fraud. To make onward referrals to the relevant support agencies, public sector bodies...
cv-library.co.uk -
Michael Page-City of London
related to business crime, including fraud, bribery, and money laundering.
• Handle a portfolio of complex cases, ensuring thorough preparation and representation.
• Draft and review legal documents, ensuring accuracy and compliance with regulations...
michaelpage.co.uk -
City of London
Financial Crime Middle Office AVP (Fraud Screening)
6 Month Contract (Initial)
London
Hybrid Working
The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance of being...
adecco.com -
City of London
Operations
• Security Guarding – SIA licensed Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Security Sales & Business Development
• HSEQ (Health, Safety, Environmental & Quality Assurance)
• Facilities Management...
cv-library.co.uk -
City of London
to Friday 9:00am to 5:00pm.
Hybrid working role were, however, you will be required to attend the office 2/3 times a week.
Duties:
• Manage and motivate your team to deliver exceptional housing management services to our residents.
• Manage...
cv-library.co.uk -
City of London
startup that is revolutionizing how businesses leverage connected data. Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From fraud detection...
cv-library.co.uk -
City of London
markets.
Corporate Security
Manned Guarding - Management & Operations
Manned Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
HSEQ (Health, Safety, Environmental & Quality Assurance)
Facilities Management - Hard (M&E) & Soft...
cv-library.co.uk -
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