Fraud Specialist Jobs in London
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Search results - Fraud Specialist Jobs in London
Allen Lane-London
with the ability to produce accurate records and reports.
• Committed to and able to demonstrate behaviours that support Reside’s Principles
Desirable Criteria
• Professional certifications such as ACFS (Accredited Counter Fraud Specialist), CIIA, or similar...
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Russell Tobin-London
investigations where required
• Ensure accurate case recording and reporting
• Contribute to proactive fraud prevention and awareness initiatives
Essential Requirements (Non-Negotiable)
• Previous experience as a Counter Fraud Specialist or Counter Fraud...
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MW Recruitment Limited-London
Job Description
A prestigious banking institution wish to hire a Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing...
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Harnham - Data & Analytics Recruitment-London
Job Description
Fraud Advisory and Insights Senior Manager London, hybrid
£76,000 to £95,000 per annum plus benefits.
The Company
They are a UK retail bank offering personal and business products across digital and traditional channels...
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Hays Specialist Recruitment Limited-London
Job Description
Your new company
You'll be joining a specialist boutique disputes firm in Central London, recognised for its expertise in complex commercial litigation, fraud, and trust matters. The firm is known for acting on sophisticated, high...
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Language Matters-London
Job Description
If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime role you will be passionate about...
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Sterling Williams Ltd-London
cardschemerules,andregulatoryexpectations. Issuemanagement&escalation TroubleshootandInvestigatecardissuesusinginternalsystemsandthird-partyplatforms. Triageandescalatecomplexorhigh-riskissuestotheappropriateinternalteams(CardsOperations,Compliance,Fraud,Product...
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mindmatch.ai -
London
Financial Controls and Compliance Specialist – London – Hybrid
Job description
BDO Regulatory Solutions are currently recruiting for a Financial Controls and Compliance Specialist to join our client, based in London.
We are offering...
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cv-library.co.uk -
G2 Legal-London
to develop specialist expertise over time.
The Role
You will:
• Advise on a wide range of commercial disputes, including corporate disputes, group actions, technology and outsourcing disputes, and civil fraud
• Work on high-value, complex and often cross...
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London
as the Tenancy Enforcement Lead (ASB Officer) will take on a pivotal role providing specialist knowledge, and expert advice, ensuring the enforcement action is proportionate, effective and in line with legal requirements. A key part of your role...
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cv-library.co.uk -
Jameson Legal.-London
disputes
• Civil fraud
• Investment banking litigation
• Breach of trust and fiduciary duty
• Allegations of money laundering, bribery, and corruption
• Shareholder conflicts
This is an opportunity to channel your disputes experience into a practice...
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William James Recruitment-London
liability, and product liability matters. The team acts for a broad client base including insurers, insured businesses, and public sector organisations, offering exposure to high-quality and complex work. With a strong national presence and specialist fraud...
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HCLTech-London
Excellent analytical, problem-solving, and decision-making capabilities.
• Effective communication and interpersonal skills for cross-functional collaboration.
• Experience in fraud detection, transaction monitoring, and regulatory reporting.
• High-level...
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LC Legal-London
About the Company
An outstanding opportunity has arisen for an Associate or Senior Associate to join a specialist and highly regarded Disputes team at a Top 100 UK law firm based in Greater Manchester. This is a forward-thinking, full-service...
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Bruin-London
financial mis-selling, bank fraud, and motor finance.
What You’ll Be Doing
• Leading the group claims function, managing multiple high-performing teams
• Designing and implementing smarter, tech-enabled processes
• Mentoring senior case handlers...
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