Fraud Specialist Jobs in Greater London
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Search results - Fraud Specialist Jobs in Greater London
twentyAI-London
environment – ideally in B2B lending
• Proven working experience developing and enhancing regulatory controls
• Broad and strong understanding of Financial Crime and Compliance risks
• Strong understanding of Sanctions, KYC, Fraud and PEP requirements
If you...
Lipson Lloyd-Jones-London
Job Description
THE FIRM
Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.
Their clients include governments, corporations, financial institutions...
Bexley
and reduce risk.
The Audit Manager will ensure the delivery of the annual Counter Fraud plan.
The Audit Manager will ensure that the work of the Internal Audit and Counter Fraud teams is reliable and delivered to a high standard.
The Audit Manager will also...
cv-library.co.uk -
Lipson Lloyd-Jones-London
Job Description
THE FIRM
Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.
Their clients include governments, corporations, financial institutions...
NHS Counter Fraud Authority-London
Job overview
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan...
healthjobsuk.com -
G2 Legal Limited-Hounslow
Job Description
Duty Solicitor – Hounslow
A successful crime specialist in west London is looking for a Crime Solicitor.
The firm successfully hired last year but have space for more to join its collegiate and friendly team.
It prides itself...
NewDay Ltd-London
journey for our customers.
The Specialist Data Scientist will be a key contributor to the Data Science team at NewDay. Over the past few years, we have built the team and framework to produce powerful data science solutions for all aspects of the customer...
appcast.io -
London
Head Of Underwriting – Bridging Finance
Up to £100,000 plus excellent bonus and benefits
London
Due to exciting growth and expansion, a fantastic opportunity has arisen for an experienced Head of Underwriting to join a specialist Property Lending...
cv-library.co.uk -
Pontoon-London
to Money Laundering, Terrorist Financing, Sanctions, Bribery & Corruption, Fraud, and Tax Evasion.
• Policy Implementation: Propose, implement, and maintain processes and policies, providing strategic guidance on financial crime issues.
• Team Leadership...
London
ASAP pending security clearance (SC). This is a criminal record check, and financial record check.
About Our Client:
Our client is a specialist investigation and prosecuting authority focused on tackling serious and complex fraud, bribery...
cv-library.co.uk -
Nuvei-London
flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets...
workable.com -
London
ASAP pending security clearance (SC). This is a criminal record check, and financial record check.
About Our Client:
Our client is a specialist investigation and prosecuting authority focused on tackling serious and complex fraud, bribery...
cv-library.co.uk -
East London NHS Foundation Trust-London
Forensic Mental Health Inpatient Services. To provide expert specialist advice to the service & wider Trust and support staff in the delivery of food and nutrition policies.
1. To lead the development, implementation and provision of a specialist evidence...
healthjobsuk.com -
City of London
from risks related to Money Laundering, Terrorist Financing, Sanctions, Bribery & Corruption, Fraud, and Tax Evasion.
Policy Implementation: Propose, implement, and maintain processes and policies, providing strategic guidance on financial crime issues...
cv-library.co.uk -
Russell-Cooke LLP-London
in one or more of our specialist areas – we would particularly welcome applicants with solid experience of commercial litigation, civil fraud, insolvency, construction disputes, professional negligence, regulatory investigations, public law...
appcast.io -
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