Fraud Specialist Jobs in Greater London
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Search results - Fraud Specialist Jobs in Greater London
Grant Thornton UK LLP-London
Interim Counter Fraud Specialists? - Agile Talent Community
Work that works for you
Grant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients and alongside Grant Thornton...
Redefined Ltd-London
of priorities.
• An ability to work unsupervised, use initiative and strive to exceed client's expectations.
Desirable
• - Possess the Accredited Counter Fraud Specialist (ACFS) qualification.
• Fraud or risk related academic qualification.
• Criminal...
joblookup.com -
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
Counter Fraud Specialist qualificationTo apply for this Tenancy Specialist position, please submit your CV detailing your relevant experience OR send your CV to me at...
cv-library.co.uk -
1 similar job: Bow
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...
Reed Property & Construction-Bexley
Counter Fraud Specialist qualificationTo apply for this Tenancy Specialist position, please submit your CV detailing your relevant experience OR send your CV to me at
Lipson Lloyd-Jones-London
THE FIRM
If your skills, experience, and qualifications match those in this job overview, do not delay your application.
A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime...
joblookup.com -
London
per hour umbrella
This is a Hybrid position
Job responsibilities
The Tenancy Specialist will provide a high level of expertise on Anti-Social Behaviour, tenancy fraud, and legal action for tenancy enforcement. You'll be working closely...
cv-library.co.uk -
JPMorgan Chase & Co.-London
risk, including ownership of the fraud & financial crime strategy and control framework across all products and channels. Working inside a specialist fraud team to ensure transaction monitoring and controls are optimized to reduce fraud & financial...
joblookup.com -
Eden Brown-Bexley
hour umbrella
This is a Hybrid position
Job responsibilities
The Tenancy Specialist will provide a high level of expertise on Anti-Social Behaviour, tenancy fraud, and legal action for tenancy enforcement. You'll be working closely with field-based...
OpenPayd Services Ltd-London
flexible, and scalable platform.
About the role
The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing, and sanction...
London
Elevate Projects are working in partnership with a valued client to appoint an Tenancy specialist. You'll provide a high level of expertise on Anti-Social Behaviour, tenancy fraud, and legal action for tenancy enforcement. You’ll be working...
cv-library.co.uk -
HMRC-Croydon
Are you a tax professional with experience in a senior tax role? Are you maximising your expertise? HMRC's Customer Compliance Group (CCG) have some exciting opportunities to work on a variety of tax disciplines for skilled Tax Specialists.
CCG...
London
in investigation work.
• Experience of preparing and presenting cases at court.
• Counter Fraud Specialist qualification
To apply for this Tenancy Specialist position, please submit your CV detailing your relevant experience OR send your CV to me at...
reed.co.uk -
Simpson Judge-London
issues and warranty claims.
Managing/assisting in complex civil fraud cases, including asset freezing and recovery efforts.
Advising on shareholder, partnership, and joint venture conflicts. Providing guidance on insolvency matters, including liquidations...
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