Director, Fraud Risk Management

An excellent opportunity for a Global Head of Fraud Risk Management (Contract) based in the UK on behalf our clients in the data space. This position is a contract role initially for 6 months and is highly likely to be extended. There may be the opportunity to join permanently. This is a remote role with some occasional travel to the office - offices are...

Description Fraud & Financial Crime Risk Director (12 Month Maternity Cover) Location: London / Hybrid (Office Attendance 2 Days Per Week) Contract: 12 Months Fixed Term Contract / Secondment Hours: Full time Salary: Between £89,250 to £ 112,875 depending upon experience Please note that any same band and job family internal moves will not present any...

Description Fraud & Financial Crime Risk Director (12 Month Maternity Cover) Location: London / Hybrid (Office Attendance 2 Days Per Week) Contract: 12 Months Fixed Term Contract / Secondment Hours: Full time Salary: Between £89,250 to £ 112,875 depending upon experience Please note that any same band and job family internal moves will not present any...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES £52,000 REMOTE WITHIN THE UK This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of defence and lead...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES £52,000 REMOTE WITHIN THE UK This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of defence and lead...

About the RoleWe are seeking a highly skilled Health and Safety Consultant to join our team at Scott Risk Management Ltd. As a Health and Safety Consultant, you will play a critical role in ensuring the health and safety of our clients' employees and stakeholders.Key ResponsibilitiesConduct thorough health and safety audits and assessments to identify...

About the RoleWe are seeking a highly skilled Health and Safety Consultant to join our team at Scott Risk Management Ltd. As a Health and Safety Consultant, you will play a critical role in ensuring the health and safety of our clients' employees and stakeholders.Key ResponsibilitiesConduct thorough health and safety audits and assessments to identify...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES £52,000 REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES£52,000REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of defence...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES £52,000 REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES£52,000REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of defence...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES £52,000 REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULESApply now, read the job details by scrolling down Double check you have the necessary skills before sending an application.£52,000REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest...

About the RoleWe are seeking an experienced Solicitor to join our market-leading counter-fraud team in Manchester or Birmingham. As a key member of our team, you will be responsible for handling a caseload of litigated delegated and non-delegated motor fraud files, including slam on cases, staged accidents, low speed impacts, late notification, claims...

About the RoleWe are seeking an experienced Solicitor to join our market-leading counter-fraud team in Manchester or Birmingham. As a key member of our team, you will be responsible for handling a caseload of litigated delegated and non-delegated motor fraud files, including slam on cases, staged accidents, low speed impacts, late notification, claims...

Location – Remote WorkingHourly Rate - £550- 650 per day via Umbrella PAYEDuration – Roughly 3 monthsBroadgate Search are currently partnered with a Global Bank who require a contractor in there teams team as a Money Mule Fraud Consultant and play a crucial role in combating financial crime. You’ll analyse suspicious activities, identify fraudulent...

Location – Remote WorkingHourly Rate - £550- 650 per day via Umbrella PAYEDuration – Roughly 3 monthsBroadgate Search are currently partnered with a Global Bank who require a contractor in there teams team as a Money Mule Fraud Consultant and play a crucial role in combating financial crime. You’ll analyse suspicious activities, identify fraudulent...

Location – Remote Working Hourly Rate - £550- 650 per day via Umbrella PAYE Duration – Roughly 3 months Broadgate Search are currently partnered with a Global Bank who require a contractor in there teams team as a Money Mule Fraud Consultant and play a crucial role in combating financial crime. You’ll analyse suspicious activities, identify...

Location – Remote WorkingHourly Rate - £550- 650 per day via Umbrella PAYEDuration – Roughly 3 monthsBroadgate Search are currently partnered with a Global Bank who require a contractor in there teams team as a Money Mule Fraud Consultant and play a crucial role in combating financial crime. You’ll analyse suspicious activities, identify fraudulent...

About the RoleHarnham is seeking a highly skilled Senior Fraud Strategy Analyst to join our client's Fraud and Economic Crime team. This is an exciting opportunity to work in a dynamic and innovative financial services business that is investing heavily in fraud prevention.Key ResponsibilitiesEstablish and implement rules within internal systems for...