SERIOUS FRAUD OFFICE jobs in United Kingdom #2

I am currently representing a leading UK law firm who are seeking to add a Civil Fraud Partner to their growing... Location 55-57 High Holborn London London WC1V 6DX United Kingdom Share this job Apply for Civil Fraud Partner Fields...

Employer Fraud Investigator - Home Claims Home Investigations is an integral part of Sedgwick, providing our internal... and external clients with a robust counter fraud response. We do not adopt a one size fits all approach but deliver a cost...

to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud... of fraud investigations and/or criminal proceedings would also be of interest, although the firm is currently a civil...

Contact Centre Leader - Anti Fraud Location – Hybrid Welcome to Hastings Direct – From our Group HR Director Pam... design and execution of the anti-fraud strategy, including all initiatives, systems and processes Ensure that customers...

and unrepresented injury claims Assisting the Claims Fraud Technical Manager and Team Leaders with large loss reporting, complex fraud... management and general reporting Skills we would love you to have Proven knowledge and experience within Claims Fraud...

Description KYC Fraud Detection Advisor Looking for a KYC Fraud Detection Advisor to join our team in Oxford, UK... a research environment is advantageous. Confidence in using a PC. Familiarity with Microsoft Office Software is desirable...

KYC Fraud Detection Advisor Looking for a KYC Fraud Detection Advisor to join our team in Oxford, UK! This role... a research environment is advantageous. Confidence in using a PC. Familiarity with Microsoft Office Software is desirable...

Description Fraud and Risk Detector - Travel Company Are you someone who thrives in ensuring safety and trust in... online experiences? We are seeking a Fraud and Risk Detector to join our team, responsible for verifying new supplier sign...

Fraud and Risk Detector - Travel Company Are you someone who thrives in ensuring safety and trust in online... experiences? We are seeking a Fraud and Risk Detector to join our team, responsible for verifying new supplier sign-ups...

in our platform focused backend team, you’ll lead payments and fraud product development on our Commerce team, conceivin..., defining, designing, developing, testing, and launching highly effective enterprise level back-end payments and fraud...

agenda across various focus areas such as Onboarding, Fraud, and Financial Crime. Collaborating closely with Product... building skills Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) About Us: J.P. Morgan is a global...

analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel. Working as the Fraud...Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention...

Employer Domestic Fraud Investigator - Midlands/Northwest Do you have claims handing or loss adjusting experience and the... desire to develop your career in fraud investigations? We are currently recruiting for a Home Investigator to join our team...

Employer Domestic Fraud Investigator - London Do you have claims handing or loss adjusting experience and the desire... to develop your career in fraud investigations? We are currently recruiting for a Home Investigator to join our team, working...

IBP Fraud team provides second line assurance for fraud risk across Investec Bank Plc (IBP) including its branches... and its clients from becoming victims of fraud. This is an excellent opportunity to increase your breadth of knowledge and experience...

. Our Fraud Specialists based in Bolton work hard to protect both The Very Group and our customers from fraudulent activity..., of which both are hybrid 2 days per week in the office after training completion. Shift A - Tuesday to Saturday, Tuesday 11:00-16:00...

, one piece of software. We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in... London. The team is part of a larger Brokerage team, informing all anti-fraud & payments related decisions. You will play...