FRAUD jobs in EUROPE ENGLAND, United Kingdom #5

A highly regarded Civil Fraud team is looking to hire a Civil Fraud Litigator with at least 6 years' PQE. The global... law firm has an excellent reputation across the board, including the tier 1 ranked Civil Fraud and Asset Recovery team in...

Job Description: Civil Fraud Litigator - 6+ years PQE Location: London Brief We are looking to recruit... a litigator with 6 yrs+ PQE to join the civil fraud and asset recovery team in our London office. The Role The civil fraud...

. Our team is the cornerstone of our success and you , as a Fraud Specialist within the Fraud Product squad at JP Morgan Chase... for you to make a huge difference - on us as a company, and on our clients and business partners around the world. As a Fraud...

/Solicitor/Barrister/CILEX The ideally candidate will possess previous experience dealing Fraud Matters in relation to Council...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime... resolution. As it continues to grow, protecting the business and customers from Fraud & Financial Crime (F&FC) risk...

Monitoring and Fraud team within it. To help us do this, we're looking for an experienced Transaction Monitoring and Fraud... Operations Manager who can design and implement a transaction monitoring and fraud risk management program to support the...

Contract: 6 months - with a strong possibility of extension (to start ASAP - max 4 weeks' notice) Salary: £110k basic (PAYE, paid weekly, within IR35) Location: This is a fully remote role for candidates based within the London / South Ea...

Job Description: INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising man...

We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social medi...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, m...

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manufacturing. Food Fraud and Food Defence (essential). Level 3 Food Safety (essential) Level 3 HACCP (essential) Internal...

investigations into stock loss, fraud and theft. The role of Retail Security Officer can be challenging at times...

. Recruitment Fraud Cyber criminals advertise fake job adverts with prestigious employers as a way of stealing information... sites publish a warning to candidates about recruitment fraud. The Cyber Security team also proactively scan for signs...

Notice The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud...

and procedures. 4. Assist in the development of fraud prevention measures. Make referrals to relevant departments other Local...

will be required to help in any other areas of the business as and when necessary. - Fraud checking of orders, dealing with risk orders in...