Fraud Specialist Jobs in Greater London
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Search results - Fraud Specialist Jobs in Greater London
Harnham-London
FRAUD STRATEGY MANAGER
UP TO £75,000
LONDON
This is an exciting opportunity to join this companies Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud...
London
DPA, GDPR etc.)
Understanding of data retention requirements compliant with DPA and GDPR.
Experience validating records in a CMS to ensure data integrity.
An investigative or law enforcement background.
Accredited Counter Fraud Specialist (ACFS...
cv-library.co.uk -
Buckden Partners-London
We are seeking a Payment Processing Specialist to join our client, a rapidly growing payments fintech based in London. This dynamic, hands-on role involves managing payment operations, optimising workflows, ensuring regulatory compliance, mitigating...
London
to ensure data integrity.
An investigative or law enforcement background.
Accredited Counter Fraud Specialist (ACFS) or Government Counter Fraud Profession (GCFP) registered or have demonstrable operational experience within the NHS.
Excellent verbal...
cv-library.co.uk -
ABV Solicitors-London
Department: Fraud & White Collar Crime (Business Crime)
ABV Solicitors, a specialist criminal defence firm, are looking for an enthusiastic and diligent qualified Solicitor to join their White Collar Crime and Organised Crime Department.
ABV...
Lipson Lloyd-Jones-London
THE FIRM
A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation
Clients include governments, corporations, financial institutions...
mindmatch.ai -
Islington
and reactive investigationsThe candidate:
An Accredited Counter Fraud Specialist (ACFS) qualification or equivalent (i.e. PIP level 2) or a proven track record of relevant experience in a similar role
Demonstrable knowledge of relevant investigative methods...
cv-library.co.uk -
Experian Ltd-London
Mergers and Acquisitions Compliance Specialist Cardinal Pl, London SW15, UK Full-time Employee Status: Regular Role Type: Home Department: Legal & Compliance Schedule: Full Time Company Description Experian is a global data and technology company...
jmmst.com -
Novax Recruitment Ltd-Islington
proactive and reactive investigations
The candidate:
• An Accredited Counter Fraud Specialist (ACFS) qualification or equivalent (i.e. PIP level 2) or a proven track record of relevant experience in a similar role
• Demonstrable knowledge of relevant...
Capital On Tap-London
What You’ll Be Doing
We are looking for an experienced risk specialist to step into a newly created CRO role to help spearhead our growth and ensure an optimal risk strategy. You will build out our core risk capabilities, from establishing risk...
appcast.io -
The Stephen James Partnership-London
Role Overview
Our client a specialist law firm based in the heart of the city are seeking a Senior Associate to join their team on a short term contract for the period of 1 month. This role would suit an experience Litigator with contentious...
Capital on Tap-London
What You’ll Be Doing
Below, you will find a complete breakdown of everything required of potential candidates, as well as how to apply Good luck.
We are looking for an experienced risk specialist to step into a newly created CRO role to help...
joblookup.com -
William James Recruitment-London
The Role
Our client is a specialist disputes law firm dealing with high-value, complex litigation. As a modern law firm, the partners and associates are an elite group of lawyers joining from large city and international law firms with an extensive...
London
for potential external reporting.
What you'll need to succeed
The ideal candidate for the Sanctions and Payment Screening Specialist role will possess a strong background in both sanctions and payment screening, with a keen eye for detail and a methodical...
reed.co.uk -
London
service, our client provides specialist property loans of up to £5million+ secured against properties.
Experience required:
You will have prior experience in loan underwriting within bridging or development finance.
You’ll have the ability to build...
cv-library.co.uk -
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