FRAUD ASSOCIATE jobs in LONDON, United Kingdom

Litigation Associate, London Tax / Fraud / Investigations Litigation Associate Job Reference: 74221 Date Posted: 10... that cannot be used to directly identify anyone and is never shared with other third-parties. Menu Tax / Fraud / Investigations...

Cheapside London EC2V 6DN United Kingdom Share this job Apply for Tax / Fraud / Investigations Litigation Associate...The firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending...

Associate Director role is a leadership position in the Financial Crime, Fraud and Investigations (FFI) team at Guidehouse. The... for client assignments. The Associate Director will be passionate about combating fraud, bribery & corruption and work closely...

Our client is seeking a dedicated Fraud Litigation Associate to join our esteemed legal team on a 12 month FTC... at all times. 12 month FTC - Fraud Litigation Associate|Global Law Firm based in London The successful Fraud Litigation...

The Civil Fraud Litigator will be primarily responsible for managing complex litigation cases, with a focus on civil... fraud. They will work collaboratively within a team of professional services experts, providing legal guidance and advice...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance communi...

Commercial Litigation Associate - 3-6 PQE Global offshore firm | Commercial Litigation| London | £95,000 - £115,000 The... of a talented mid-level associate. · They are considered to be amongst the leading law firms in the world for Commercial Litigation...

Commercial Litigation Associate - 3 - 6 PQE Leading Legal 500 boutique firm | Legal 500 Commercial Litigation | London... firm, looking to strengthen their Commercial disputes offering with the addition of a talented associate...

of corporate fraud, financial crime, bribery and corruption and are investigated by the Serious Fraud Office, Financial Conduct... of which are complex and involve multiple jurisdictions. We are seeking an Associate with proven white collar, criminal and regulatory...

White Collar Crime / Investigations Associate (4+ PQE) - Leading Firm in London Employer Location London (City... a job. Job Details This leading firm in London is looking to recruit a mid-to-senior level associate into its White Collar / Investigations team...

WHAT YOU'LL DO The Supplier Due Diligence and Risk Management Associate will primarily support the Enterprise... good stewardship and compliance to the supplier screening process, being vigilant for and escalating potential fraud...

and multi-jurisdictional, including complex fraud cases, corporate investigations, financial disputes, shareholder disputes... that our candidates and clients feel the same way. Share this job Apply for Disputes/Investigations Associate - top UK firm Fields...

Commercial Litigation Associate - 2-4 PQE Top 15 UK firm | Legal 500 Commercial Litigation | London... London, looking to strengthen their Commercial disputes offering with the addition of a talented junior associate...

their Commercial disputes offering with the addition of a talented junior associate. · They are considered to be amongst the leading... Litigation Associate within the team, you can expect to undertake a broad range of work with a supportive collegiate department...

Civil Fraud Associate to join their dynamic team on an initial fixed term contract basis, with the chance for the role to go... - £110000 per annum Date: Posted 16 hours ago Our client, a Tier 1 Civil Fraud practice, is currently looking for a 1-4PQE...

global audits. As an Auditor - Associate, you will work on global audit engagements performing audit testing as part of the... groups (i.e. risk management, compliance, fraud prevention in establishing strong working relationships while maintaining...

. As a PPP Grocery and Retail Associate, you will define and maintain grocery and retail category policies for our partners... gaps in policy and potential fraud and abuse loopholes What you'll be doing Designing grocery and retail specific...