Fraud Specialist Jobs in London
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Search results - Fraud Specialist Jobs in 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 -
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 -
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
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 -
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
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
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 -
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 -
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...
HMRC-London
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...
Buckden Partners-London
We are seeking a Payment Specialist with FX experience for our client, a rapidly growing payments fintech company based in London. The role involves hands-on payment processing, managing and optimising payment workflows, ensuring compliance...
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...
Harrington Starr-London
banking and financial services, specifically relating to credit risk, fraud, analytics and data science ; so you need to be technically capable, commercial, charismatic, and able to field a wide array of questions as they arise.
Domain experience...
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 -
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