Anti Money Laundering Investigator

Fraud Investigator Job DescriptionWe're First Central Insurance & Technology Group, a leading insurance company that relies on data to drive our success. Our Counter Fraud Services team is looking for a skilled Fraud Investigator to join our team in Haywards Heath, West Sussex.Key Responsibilities:Investigate suspected fraudulent claims, including personal...

We're First Central Insurance & Technology Group, a leading insurance company that relies on data to drive our success. Our Counter Fraud Services team is looking for a skilled Fraud Investigator to join our team in Haywards Heath, West Sussex.You'll be responsible for investigating suspected fraudulent claims, gathering evidence, and working with external...

We are partnering with a reputable legal client to find a Property Paralegal to join their experienced team in Haywards Heath. The ideal candidate will have strong previous experience of working as a Property Paralegal or Assistant, with a focus on Anti-Money Laundering and legal billing.Responsibilities:Dealing with Anti-Money Laundering/ECOS/Client...

Property Paralegal OpportunityWe are delighted to be partnered with our professional, established and highly reputable legal client as they seek to recruit a Property Paralegal to join their experienced and friendly team within their offices in a central location.About the RoleThis is a superb opportunity to join a highly thought of firm, working as part of...

Property Paralegal OpportunityWe are delighted to be partnered with our professional, established and highly reputable legal client as they seek to recruit a Property Paralegal to join their experienced and friendly team within their offices in a central location.About the RoleThis is a superb opportunity to join a highly thought of firm, working as part of...

We're First Central Insurance & Technology Group, an innovative insurance company that protects what matters to our customers. Data drives our distribution, finance, technology, and legal services. Our underwriting skills are built on data expertise, creating insights for the right cover at the right price.We're looking for a Fraud Risk Specialist to join...

Job Title: Digital Forensic TechnicianThis role is an exciting opportunity to join our Digital Forensics Department as a Digital Forensic Technician. As a key member of our team, you will play a vital role in supporting front-line policing investigations through the examination of mobile devices.Key Responsibilities:Carry out logical, physical, and manual...

Job Title: Digital Forensic TechnicianThis role is an exciting opportunity to join our Digital Forensics Department as a Digital Forensic Technician. As a key member of our team, you will play a vital role in supporting front-line policing investigations through the examination of mobile devices.Key Responsibilities:Carry out logical, physical, and manual...

About the RoleSussex Police is seeking a skilled Digital Forensics Technician to join our team. As a Digital Forensics Technician, you will play a critical role in supporting front-line policing investigations by examining mobile devices and providing tactical and technical support.Key ResponsibilitiesCarry out logical, physical, and manual examinations of...

Vacancy InformationThis role is part of a collaborative unit between Surrey Police and Sussex Police, working together while maintaining separate legal entities and employment terms.Candidates may be appointed on the terms and conditions of either Surrey Police or Sussex Police, depending on organizational requirements. A discussion will be held with the...

Job Title: Insurance Fraud AnalystWe're seeking an experienced Insurance Fraud Analyst to join our team at First Central Insurance Management Ltd. As an Insurance Fraud Analyst, you'll play a critical role in protecting our business from fraud risks.Key Responsibilities:Receive, triage, and disseminate all internally and externally sourced intelligence for...

About the RoleSussex Police is seeking a highly skilled Digital Forensic Technician to join our team. As a Digital Forensic Technician, you will play a critical role in supporting front-line policing investigations by examining mobile devices and providing technical advice and support.Key ResponsibilitiesCarry out logical, physical, and manual examinations...

About the RoleSussex Police is seeking a highly skilled Digital Forensic Technician to join our team. As a Digital Forensic Technician, you will play a critical role in supporting front-line policing investigations by examining mobile devices and providing technical advice and support.Key ResponsibilitiesCarry out logical, physical, and manual examinations...

Job Title: Intelligence Analyst - Fraud Prevention SpecialistWe're seeking a highly skilled Intelligence Analyst to join our Counter Fraud Services team in Haywards Heath, West Sussex. As an Intelligence Analyst, you'll be responsible for completing complex desktop research reports, reviewing and analysing fraudulent claims and policies, and managing fraud...

Job Title: Intelligence AnalystWe are seeking a highly skilled and motivated Intelligence Analyst to join our Counter Fraud Services team in Haywards Heath, West Sussex.Job Summary:The successful candidate will be responsible for completing complex desktop research reports, reviewing and analysing fraudulent claims and policies, and managing fraud...

Job Title: Intelligence AnalystWe are seeking a highly skilled and motivated Intelligence Analyst to join our Counter Fraud Services team in Haywards Heath, West Sussex.Job Summary:The successful candidate will be responsible for completing complex desktop research reports, reviewing and analysing fraudulent claims and policies, and managing fraud...

Job DescriptionWe’re seeking a highly skilled Intelligence Analyst to join our Counter Fraud Services team at First Central Insurance Management Ltd.About the RoleAs an Intelligence Analyst, you will be responsible for completing complex desktop research reports, reviewing and analysing fraudulent claims and policies, and managing fraud operations.Key...

We are delighted to be partnered with our professional, established and highly reputable legal client as they seek to recruit a Property Paralegal to join their experienced and friendly team within their offices in Haywards Heath. This is a superb opportunity to join a highly thought of firm. Paralegal - Property Full time permanent role - office based. Very...

Location: - Haywards Heath - Salary: - up to £25,000 depending on experience - Department: - Finance We’re First Central Insurance & Technology Group (First Central for short), an innovative, market-leading insurance company. We protect the things customers love so they can get on with what matters to them in life. Data drives us. It fuels our...

The Microbiology Department at RSCH and PRH receives over 650,000 specimens per year and undertakes all routine microbiology procedures including specimen analysis, results interpretation and report generation. This includes a recently set up COVID-19 testing service for our patients. As an Associate Practitioner, the post holder will undertake a range of...

We’re First Central Insurance & Technology Group (First Central for short), an innovative, market-leading insurance company. We protect the things customers love so they can get on with what matters to them in life.  Data drives us. It fuels our outstanding distribution, finance, technology and legal services. Our underwriting skills are built on data...

Key Responsibilities:We are seeking a highly skilled Sales and Valuation Expert to join our team at Bastow Irwin Recruitment Ltd. The ideal candidate will have a proven track record in sales, with a minimum of 18 months experience.Responsibilities:Gain valuations and instructionsMarket properties through portal uploads and production of particulars, floor...

Major Recruitment Oldbury are delighted to be recruiting for a well known law firm in the Birmingham area who are seeking a Private Client Legal Secretary to work at their Shirley firm. Duties and tasks will include: Diary management responsibilities including making appointments, organising meetings. File management responsibilities. Opening and closing...

Our trust has around 10,000 staff serving 1.6 million patients. It comprises Barnet Hospital, Chase Farm Hospital, the Royal Free Hospital and more than 30 services in the community. This larger scale organisation provides an unprecedented opportunity for us to continue our pioneering work, particularly in finding ways to deliver even better care to our...

Our trust has around 10,000 staff serving 1.6 million patients. It comprises Barnet Hospital, Chase Farm Hospital, the Royal Free Hospital and more than 30 services in the community. This larger scale organisation provides an unprecedented opportunity for us to continue our pioneering work, particularly in finding ways to deliver even better care to our...

Our trust has around 10,000 staff serving 1.6 million patients. It comprises Barnet Hospital, Chase Farm Hospital, the Royal Free Hospital and more than 30 services in the community. This larger scale organisation provides an unprecedented opportunity for us to continue our pioneering work, particularly in finding ways to deliver even better care to our...