Anti Money Laundering and Fraud Investigator

About the RoleCapital One's Fraud team is dedicated to protecting the business from fraud losses while putting the customer at the heart of everything we do. As a Fraud Investigator, you'll play a crucial role in investigating and resolving disputes, ensuring the integrity of our systems and processes.Key ResponsibilitiesInvestigate inbound and outbound...

At Equifax, Inc., we are seeking an experienced Product Director - Identity Verification and Fraud Prevention to lead the development and management of our ID & Fraud Product Domain.This role entails defining, developing, and implementing the product strategy for the ID & Fraud product domain, including ownership of the product proposition, management of the...

At Capital One, we're seeking a skilled Fraud Investigator to join our team. In this role, you'll be responsible for investigating fraudulent activities and protecting the business from financial losses.Key Responsibilities:Investigate all forms of fraudulent activity, including application fraud, account takeover, and disputes.Protect the business from...

About the roleRSM's Fraud Risk Services team is seeking a seasoned counter fraud professional to join our growing southern team. As a Senior Consultant, you will play a key role in delivering both proactive and reactive assignments, working closely with clients to identify potential weaknesses in their processes and policies.About the company and...

Simpson Judge Ltd Job OpportunityWe seek experienced Residential Property Assistants or Paralegals to join our team with routes to training contracts or hands-on assistance and guidance in Nottingham.As a member of our established team, you'll work with a Legal 500 firm based in the Nottingham area.File setup and anti-money laundering checks are essential...

About the RoleRSM's Fraud Risk Services team is seeking a highly skilled and experienced Senior Consultant to join our growing southern team. As a key member of our team, you will play a crucial role in delivering both proactive and reactive assignments, working closely with clients to identify and mitigate fraud risks.Key Responsibilities:Deliver...

We are seeking a skilled professional to join our team as an Anti-Social Behaviour and Environmental Specialist.This is a full-time contract position located in Ashfield, offering a competitive hourly rate of £27.00.The role involves managing a portfolio of cases related to anti-social behaviour, nuisance, and environmental issues. This includes early...

Role OverviewThe Anti-Social Behaviour Officer will be responsible for managing a portfolio of live cases related to Anti-Social Behaviour, Nuisance and Environmental issues. This includes early intervention, prevention, and prosecution or possession.Key ResponsibilitiesInvestigate, manage, and resolve cases of Anti-Social and Nuisance Behaviour.Provide a...

We are seeking a highly organized and proactive administrative professional to support the dynamic team at Macildowie Recruitment and Retention. As an Administrator, you will play a crucial role in the efficient running of our office, ensuring the smooth day-to-day operations and providing exceptional client service.As a key member of our team, you will...

Job Title: Anti-Social Behaviour and Nuisance OfficerLocation: AshfieldJob Type: Full Time ContractPay: £27 P/HThe role involves managing a portfolio of live cases related to Anti-Social Behaviour, Nuisance and Environmental issues. This includes early intervention, prevention, and prosecution or possession. The post holder will investigate, manage, and...

Auditing Expert sought by Levitate Recruitment to join a regional accountancy practice in Nottingham. The role involves developing strong client relationships within the hospitality and leisure sectors, with clients ranging from £40 million to £200 million in annual turnover.You will assist in the planning, execution, and finalisation of audit assignments...

We are recruiting on behalf of a regional accountancy practice in Nottingham, which is experiencing continued growth in its audit department. As a result, they are looking for four Audit and Accounting Specialists to strengthen their highly achieving audit team.In this role, you will develop excellent client relationships, working with clients in the...

Job Title: Anti-Social Behaviour and Nuisance OfficerJob Type: Full-time ContractLocation: AshfieldPay: £27 per hourThe post holder will be responsible for managing a portfolio of live cases pertaining to Anti-Social Behaviour, Nuisance and Environmental issues, ranging from early intervention through to prosecution or possession.Key...

Levitate Recruitment, specialists in accountancy and insolvency recruitment, is seeking an exceptional Senior Audit Professional to join a regional accountancy practice in Nottingham. The role offers an exciting opportunity to develop strong client relationships within the hospitality and leisure sectors, with clients ranging from £40 million to £200...

About Us: Simpson Judge Ltd is a respected Legal 500 firm based in the East Midlands, committed to delivering high-quality legal services to our clients. We are now looking for an experienced Residential Property Assistant or Paralegal to join our team in Nottingham.Key Responsibilities:Setting up files, including Anti-Money Laundering checksCommissioning...

Unlock Your Potential in a Dynamic Audit TeamLevitate Recruitment is proud to partner with a regional accountancy practice in Nottingham to recruit four audit seniors to strengthen their highly achieving audit team.Key Responsibilities:Develop and maintain excellent client relationships within the hospitality and leisure sectors, with annual turnovers...

An exciting opportunity has arisen for a Financial Services Professional to join our team at BDO. As an ambitious organisation, we provide expert advice and solutions to entrepreneurial businesses across the UK.We're looking for someone with a strong background in audit and advisory services, who can help us deliver high-quality audits that meet the needs of...

Job Overview:We are seeking a highly skilled Family/Children Solicitor to join our team at Ellis-Fermor & Negus. This is an excellent opportunity for an experienced solicitor or chartered legal executive to utilize their expertise in family law and contribute to the firm's success.Key Responsibilities:The ideal candidate will handle a varied caseload of...

BDO is a leading accountancy and business advisory firm, dedicated to helping entrepreneurial businesses succeed. As a Senior Audit Manager, you'll play a key role in delivering high-quality audits that meet the needs of our clients.We're looking for someone with exceptional leadership skills, who can motivate and inspire our team to achieve their best. With...

As a leading accountancy and business advisory firm, BDO helps entrepreneurial businesses navigate today's changing world. We're seeking a highly skilled Audit Assistant Manager to join our team, who can deliver high-quality audits and provide expert advice to our clients.In this role, you'll work closely with our senior team members to deliver audits that...