FRAUD SPECIALIST jobs in GREATER LONDON, United Kingdom #3

of £1,000. Location: Vauxhall The POCA Assistance Unit (PAU) within Central Specialist Crime provides essential administrative support..., producing and analysing POCA and Fraud performance data, undertaking compliance work on cases and other essential admin...

a range of areas, including expert witness and advisory in disputes, fraud, criminal and matrimonial. You will also work closely... with your colleagues within the insolvency team on fraud and asset tracing matters, and benefit from autonomy, encouragement and support...

(including, for example, fraud, anti-bribery and corruption), to join its highly regarded investigations and white collar crime.... Why Use EJ Legal? EJ Legal was set up in 1992 as a specialist legal recruitment agency - one of the first in the country...

and robust and limit risk and potential fraud Introduce and champion best practice processes and reporting, including the... as a candidate with Marc Daniels Specialist Recruitment Limited. Our Privacy Policy is available on our website and explains...

and an ability to work effectively in teams Knowledge of fraud and corruption investigation techniques and procedures Managing business... at all levels within an organization Qualifications and specialist skills Recognized professional qualification (accounting...

per hour (dependant upon experience) Venn Group’s specialist public sector legal team are in collaboration with a dynamic... Duties Shall Include: * Complex Fraud Cases: Handle and prosecute complex fraud cases, employing in-depth legal expertise...

analytic and generative AI products for decisioning, analytics, and Fraud and ID. The team accelerates the use of Experian... as a specialist for Experian products. You will understand and have experience in credit risk management, data science and regulatory...

Civil Litigation Paralegal – Specialist Litigation Firm- London Taylor Root have partnered with a leading specialist... is being offered on a 12-month basis. The Firm Our client is a leading litigation specialist law firm known...

: Up to £60 per hour (dependant upon experience) Venn Group’s specialist public sector legal team are in collaboration... Duties Shall Include: * Complex Fraud Cases: Handle and prosecute complex fraud cases, employing in-depth legal expertise...

be resolved through a simple intervention. Assist where specialist ASB investigation Officers are experiencing high demand in the... and carry out estate inspections with our Estate Services team Where the specialist team has limited capacity, assists with the...

Crime Associate. The Firm Based in Central London, the firm is a specialist practice best known for providing expert... advice in business crime and regulation, civil fraud and commercial litigation, acting for a variety of clients from high net...

This is a specialist litigation law firm best known for providing expert advice in business crime and regulation, civil... fraud and commercial litigation. They act for governments, corporations, financial institutions, professionals, executives...

and professional response to issues of anti-social behaviour and social housing fraud, ensuring the clients neighbourhoods are places... areas of ASB and tenancy fraud. Work with the Neighbourhood teams to map ASB hotspots and identify positive medium term...

specialist companies Reprise, Magna, Orion, Rapport, Healix, Mediabrands Content Studio and the IPG Media Lab. Mediabrands... and develop monitoring controls to minimise the risk of fraud to the company and to meet all SOX reporting requirements. Review...

to implementation Ensure all processes are complete, efficient and robust and limit risk and potential fraud Introduce and champion... management. By applying you will be registered as a candidate with Marc Daniels Specialist Recruitment Limited. Our Privacy...

to fraud and financial crime (CFT and AML). Your role will involve designing and drafting policy for OB, as well as procedure... level. Experience required: 5 years of financial services experience Financial Crime specialist in AML Understanding...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... as a solution specialist, answering RFPs and RFIs, handling POCs, driving thought leadership and contributing to helping LexisNexis...