FRAUD SPECIALIST jobs in LONDON, United Kingdom

Type: Permanent We are looking for a Counter Fraud Specialist who is passionate about preventing fraud and who will work with the... an accredited Counter Fraud Specialist/Manager qualification or similar with expert knowledge of fraud related legislation...

. Our team is the cornerstone of our success and you , as a Fraud Specialist within the Fraud Product squad at JP Morgan Chase... Specialist, you will leverage your analytical mind and collaborative sprit to partner with various stakeholders including, Fraud...

Risk and Fraud Specialist at Adyen London This is Adyen Adyen provides payments, data, and financial products in... solutions that help businesses achieve their ambitions faster. Risk and Fraud Specialist Adyen is looking for a Risk & Fraud...

Tier One Fraud Litigation Firm Seeks Accomplished Senior Lawyer to join a Partner Level Are you an accomplished... senior lawyer in fraud litigation, ready to ascend to a partner role with a robust business case? Alternatively, if you're...

JOB DESCRIPTION Product Manager Banking / Fraud Inside IR35 | Hybrid | 1 year programme SR2 is working... with a specialist consultancy that has won a large amount of new work with one of their banking clients. They are looking to bring...

I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing... as a specialist legal recruitment agency - one of the first in the country. From the outset our aim was to provide a highly focussed...

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

to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud... and onward to the wider non-specialist Courts (where appropriate). THE CANDIDATE The successful candidate...

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... IBP Fraud team provides second line assurance for fraud risk across Investec Bank Plc (IBP) including its branches...

a strong working relationship with the specialist Risk Models team Expect future fraud risks that are driven by product or channel... you realize your potential. Our team is key to our success. As a Head of Fraud - Product Leader at JPMorgan Chase, you are the...

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Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... checks. Fraud Screening: Work with new application matches received back from the fraud screening system in a timely manner...

individual to join our Quality, Environmental, Health and Safety (QEHS) team as a key member. As a QEHS Specialist.... Could this be you? BEWARE! RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails and fake recruitment...

About The Role As a Cyber Security Specialist, you will play a crucial role in safeguarding our organization's digital assets... will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. If any...

and safeguards. As an Integrity Operations Specialist, you will be reviewing user activity on our platform and the use of our various... our products and services. The ideal candidate is comfortable with technology and has experience working in fraud, abuse or similar...

Connect to your Industry Fraud, bribery and corruption - it's just another day at the office for our Data Management... & Analytics experts. As a technology specialist in the Data Management & Analytics ('DM&A') practice, this is your opportunity...

Title Payroll Specialist – EMEA/APAC Desired Location UK Remote The world of payment processing is rapidly... issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets...