Anti-Fraud Expert Lead

Capco is hiring an experienced professional to support and grow a brand new client in the Financial Crime department.This role requires excellent attention to detail and analytical skills to provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.You will be...

About the RoleCapco is seeking a talented individual to join our Financial Crime team, focusing on Investment Banking. This exciting opportunity will enable you to utilize your analytical skills and attention to detail to provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant...

About the RoleCAPCO is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the team, you will provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.ResponsibilitiesProviding anti-money laundering, counter terrorist...

About the RoleCapco is seeking an experienced professional to join our Financial Crime team. As an Anti-Financial Crime Specialist, you will play a key role in supporting and growing a brand new Capco client.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to...

My client, Search Chain Partners, is a pioneering regtech company that empowers businesses with cutting-edge technology for compliance and risk management. Their innovative product suite encompasses Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and transaction monitoring. To excel in this role, you'll...

Ably Resources is seeking a skilled Solicitor to join their market-leading insurance litigation team. As part of this established defender insurance team, you can expect to:Advise on PL/EL, motor, fraud, disease, and casualty claims across the private and public sectorsAssist on complex high-value claimsAct for insurers and insureds as well as local...

Are you an experienced nurse looking to progress your career in Systemic Anti-Cancer Therapy (SACT) assessment and delivery?An exciting opportunity has arisen to join the Haematology/Oncology Service within NHS Fife as a SACT Advanced Nurse Practitioner. This role offers a dynamic and challenging environment where you will be able to deliver quality,...

Job Description**Overview of the Role:**We are seeking an experienced Financial Management Lead to join our team at Sanderson Recruitment Plc. The successful candidate will be responsible for leading a team to ensure accuracy and integrity of financial records and transactions within our clients' organisations.In this role, you will oversee all incoming and...

About the RoleWe are seeking a highly skilled paralegal to join our team in the defence of litigated motor cases. As a Senior Legal Assistant, you will be working within a successful and friendly team with great opportunities to learn and get involved in court work.Key ResponsibilitiesManage a case load of defender motor files, including pre and...

Job DescriptionFirmware Development Opportunity at Expert EmploymentWe are seeking a highly skilled Senior Firmware Developer to join our team at Expert Employment.This role will involve designing, developing and testing firmware for new and existing products as part of a project team contributing to design discussions and activities.The ideal candidate will...

Unlocking Sustainable Energy SolutionsAs a Senior Renewable Energy Procurement Consultant at Turner & Townsend, you will be part of a dynamic team dedicated to delivering major capital programmes and projects for green technologies. Our clients are seeking experts who can provide comprehensive procurement services, driving sustainable energy solutions and...

About Expert Employment: A leading consulting firm providing expert solutions to the built environment.A Competitive Salary: £60,000 - £80,000 per annum.Job Description:As an Integrated Environment Solutions Building Simulation Engineer at Expert Employment, you will be part of a growing team working on high-profile building simulations. Your expertise in...

Rituals Expert Role OverviewAs a Rituals Expert, you will be part of our in-store management team, responsible for delivering an exceptional customer experience and providing product expertise. You will be a true brand ambassador, listening to customers' needs and mentoring our Rituals Advisors.Key ResponsibilitiesLead sales and customer service efforts...

About the Role:The position of Building Physics Consultant Lead involves leading teams in consultancy projects related to building physics, virtual environment simulation, and energy modelling. The ideal candidate will have a strong background in integrated environment simulation, HVAC systems, daylight modelling, and UK building...

About Expert Employment: As a leading consulting firm, we provide cutting-edge solutions for the built environment, helping our clients achieve their sustainability goals.A Competitive Remuneration Package: £70,000 - £90,000 per annum, including bonus incentives.Job Summary:We are seeking an experienced Simulation and Analysis Consultant to join our...

We are seeking a highly skilled Construction Quantum Expert Lead to join our team at Maxim Recruitment. This is an excellent opportunity for someone with experience in leading the pursuit of claims up or down the supply-chain, and who has strong report writing skills.Company OverviewOur client is one of the largest and most reputable consultancies with...

The RoleClyde & Co is seeking a skilled Paralegal to join its Catastrophic Personal Injury team. This team handles high-value claims, covering every aspect from policy coverage to litigation. The successful candidate will work closely with partners and the specialist fraud team, requiring a variety of complex skill sets, such as investigative interviewing,...

Job DescriptionWe are seeking a highly experienced Data Governance Expert Lead to join our team at MBN Solutions.About the RoleThis is a senior management position responsible for leading a team of data management experts in ensuring the effective management of data, in line with our data management policy framework.You will be responsible for maintaining...

About the Role At Clyde & Co, we are seeking a highly skilled and experienced paralegal to join our Catastrophic Personal Injury team. This is an exciting opportunity for a talented individual to work on high-value claims, covering every aspect from policy coverage to litigation. The successful candidate will have the opportunity to...

A high-profile consultancy is seeking an accomplished Project Lead to join their prestigious Glasgow office. As a key member of the team, you will work closely with Who's Who Legal Experts on complex domestic and international disputes.This role is ideal for ambitious professionals who excel in delivering expert-level delay analysis and possess a proven...