SERIOUS FRAUD OFFICE jobs in LONDON, United Kingdom

Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions..., merchant and third-party activity. ● Effectively liaise cross-teams and cross company, identifying fraud risk...

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

things. Our hybrid working approach allows our people to work both in the office and at home, providing the flexibility... and resources you need to succeed in your role. Our “Office in a Box” home working kit will provide you with everything you need, no...

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...

Validation Referral Process and act as a referral point for claims handlers Identify and investigate all suspected fraud cases... fraud management tools and risk identification Maintain good working relations and secure/compliant exchange of data...

. This role will be aligned to our or office What is next in your career? Our Fraud experts are market leaders having led... working - We operate in a hybrid working environment where we come into a client site or office, at least 2-3 days per week...

Specialist to be based in our London office. We're looking for a hands-on and highly motivated Risk & Fraud colleague to educate...Risk and Fraud Specialist at Adyen London This is Adyen Adyen provides payments, data, and financial products in...

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...

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...

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...

, 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...

Solution Sales Account Executive Fraud Management– Hybrid Nice to meet you! We’re the leader in analytics. Through.... About the job We’re looking for a Solution Sales Account Executive Fraud Management to join our sales organization in the UK...

U.S. headquarters located in downtown Miami on a 3-day in-the-office […] Location: London Salary: Up to £35000 per annum... London office. The Firm Our client is a distinctive and well-known law firm in London combining a […] Location: City...

Forter is seeking an Office Experience Manager to oversee multi-site facility management in Europe, in addition... to employee experience and engagement practices for Forter's EMEA organization. This position is based at our European hub office...

to join the Amazon Payments UK Limited's (APUK) Compliance Office team to invent simple solutions to difficult regulatory issues... bar with respect to all applicable laws and regulations. Areas of expertise include fraud, AML, internet, operational...

chargeback report daily to ensure disputes are appealed within the timeframe given Prepare Fraud Reporting and prevent any... to you then please apply your CV on-line. Further to that you can call the SouthWest Branch on 0207 630 0844 or send your CV to SouthWestLondon@office-angels...