Fraud Specialist

Leading global Management Consultancy are continuing to build out their award winning FS Fraud Forensic Advisory team looking to hire experienced Fraud Advisory Consultants, Salaries ranging £70-110K + Bens + bonusThis highly successful Fraud Advisory team are looking to add Fraud Investigations specialists to their growing team leading on advisory projects...

Leading global Management Consultancy are continuing to build out their award winning FS Fraud Forensic Advisory team looking to hire experienced Fraud Advisory Consultants, Salaries ranging £70-110K + Bens + bonusThis highly successful Fraud Advisory team are looking to add Fraud Investigations specialists to their growing team leading on advisory projects...

Job descriptionBased in City of London, Guardian Professional Corporate Services is a rapidly growing, progressive business that offers its employees career development in a fast-paced, collegial working environment.We offer Recruitment services designed to meet our clients’ individual business needs - from planning stages and all the way through to...

Job descriptionBased in City of London, Guardian Professional Corporate Services is a rapidly growing, progressive business that offers its employees career development in a fast-paced, collegial working environment.We offer Recruitment services designed to meet our clients’ individual business needs - from planning stages and all the way through to...

You will be a financial services fraud sme who will help build out a specialist product offering to clients. For this role, there is a requirement for strong consulting experience to allow for a high standard of client delivery and the ability to drive business development and marketing. Whilst this role will provide a subject matter expert in Fraud, they...

OverviewOur Client are a fast growing GTM Voice Intelligence company with the mission of empowering people and organizations to interact and engage with convenience and security in all channels and languages. They develop next generation voice biometric AI to deliver easy-to-use and highly secure speaker recognition and fraud detection capabilities. Our...

Fraud and Security Manager Located near Cannon Street Station 6 Months Contract Day rate - 350 - 450 inside IR35 Hybrid working (2 days in the office) About The Role In order to be successful in this role, the Fraud and Security Manager will identify and contribute to a range of security initiatives within the company and in relevant external organisations...

Fraud and Security Manager Located near Cannon Street Station 6 Months Contract Day rate - 350 - 450 inside IR35 Hybrid working (2 days in the office) About The Role In order to be successful in this role, the Fraud and Security Manager will identify and contribute to a range of security initiatives within the company and in relevant external organisations...

Purpose of PositionAs the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms. You will protect the Awin business, our customers, and our partners from non-compliant parties. You will lead a team of experienced Fraud...

Purpose of Position As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms. You will protect the Awin business, our customers, and our partners from non-compliant parties. You will lead a team of experienced...

THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

My Client is a firm that focuses on providing their clients (mainly corporate) with a range of financial solutions that are practical, versatile, and accessible. The team combines experience in banking, payment infrastructure development, compliance and fintech in order to offer clients a complete and hassle-free digital payments experience.The Payment...

There is a need to hire a Payment Specialist for our London based client. The company provides its customers with a hassle-free digital payments experience, helping them to navigate the financial landscape with a focus on FX and money remittance. They are going through a period of growth currently. Responsibilities:Oversee day-to-day processing of payment...

Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, intelligence, investigating financial anomalies with clients...

Job Role: Customer & 3Rd Party Risk - Digital Identity Sales Specialist We have a great opportunity for a Sales Professional within the Digital Identity space to grow our diverse Digital Identity & Fraud business within LSEG Risk Intelligence. The individual has the responsibility of driving the Digital Identity revenue and pipeline into EMEA from London...

Job Role: Customer & 3Rd Party Risk - Digital Identity Sales Specialist We have a great opportunity for a Sales Professional within the Digital Identity space to grow our diverse Digital Identity & Fraud business within LSEG Risk Intelligence. The individual has the responsibility of driving the Digital Identity revenue and pipeline into EMEA from London...

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we've always used our expertise and...

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we've always used our expertise and...

Tuckers Solicitors are seeking a Work From Office Finance Director to join us at our London W1 HQ.We are a Legal Aid and Private client firm, therefore all salary expectations have to be in line with the relatively poor renumeration that criminal law delivers.This is an exciting opportunity for someone who wishes to work directly with the Managing and...