Fraud Specialist Jobs in London
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Search results - Fraud Specialist Jobs in London
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 -
London
Meeting and greeting customers in a friendly manner
• Security patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring security systems...
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
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 -
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 -
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 -
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 -
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 -
London
Business Crime Lawyer 2+ To £££
The Firm
This Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. They act for governments, corporations, financial...
hays.co.uk -
Lipson Lloyd-Jones-London
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, professionals...
totallylegal.com -
TransUnion-London
Requisition ID: 19034619
What We'll Bring:
We Are TransUnion:
TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across...
appcast.io -
London
and Homelessness Code of Guidance.
• Work closely with legal services and enforcement teams to tackle tenancy breaches, illegal subletting, and fraud.
• Manage budgets and forecast financial projections, ensuring cost-effective service delivery.
• Prepare reports...
cv-library.co.uk -
Equifax, Inc.-London
technical skills and product knowledge to join and be part of a growing, commercially focused pre-sales team.
What you’ll do:
• Provide specialist pre-sales consultancy expertise in the field of Consumer Solutions – serving as a trusted advisor to our...
appcast.io -
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