3,453 Fraud Analyst Jobs

  • Commercial Litigation Lawyer - Cayman Islands
    • Origin Legal Ltd
    • City of London, ENG, GB
    Job Description Commercial Litigation Lawyer – Cayman Islands A leading multi-jurisdictional offshore law firm is looking for a commercial litigation...
    01 Jun
  • Lead Consultant
    • Harnham - Data & Analytics Recruitment
    • Leeds, ENG, GB
    Job Description Lead Consultant £100,000 - £120,000 + Bonus Hybrid - Leeds (2x days per week) This is an opportunity to take a senior leadership role...
    01 Jun
  • Internal Auditor
    • Alexander Kaye Recruitment Limited
    • Leicester, ENG, GB
    Job Description Salary up to £45k with a Company Car Our client, a well-respected business operating in the UK and Europe, is currently seeking an...
    08 Jun
  • Finance Manager
    • HAYS
    • Londonderry, NIR, GB
    Job DescriptionFinance Manager Your new company This Finance Manager role plays a key part in delivering financial reporting, planning, and treasury...
    05 Jun
  • Tube Assembly and Test Technician (X-Ray Systems)
    • Rapiscan Systems
    • Redhill, ENG, GB
    Job Description If you dont meet every requirement listed but believe you have relevant skills and experience, wed still love to hear from you. Please...
    04 Jun
  • Associate Director - Data & Technology Financial Crime Consultant
    • CLARC Recruitment
    • London, ENG, GB
    Job Description We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit an...
    01 Jun
  • KYC Specialist
    • X4 Technology
    • London, ENG, GB
    Job Description Role: KYC Analyst (12 month FTC) Industry: Energy trading / commodities Location: London, hybrid (4 days per week) Contract: Fixed-term...
    08 Jun
  • Commercial Dispute Resolution Associate
    • Douglas Scott Legal Recruitment
    • Birmingham, ENG, GB
    Job Description Commercial Dispute Resolution Associate | 2+ PQE | Birmingham | Hybrid Working A highly regarded national law firm is looking to...
    01 Jun
  • KYC Specialist
    • X4 Technology
    • City of London, ENG, GB
    Job Description Role: KYC Analyst (12 month FTC) Industry: Energy trading / commodities Location: London, hybrid (4 days per week) Contract: Fixed-term...
    01 Jun
  • Associate, High Yield and Leveraged Loan Research, Global Fund
    • Greenwich Partners
    • London, ENG, GB
    Job Description We are now working with a very successful global credit investor, which is part of a larger investment group. They invest in high...
    08 Jun
  • Group FP&A Manager
    • Pro-Recruitment Group Ltd
    • London, ENG, GB
    Job Description Group FP&A Manager | £500 per day (Umbrella) | Hybrid | London | 6-months + For a large international organisation, we are recruiting...
    04 Jun
  • Associate, High Yield and Leveraged Loan Research, Global Fund
    • Greenwich Partners
    • City of London, ENG, GB
    Job Description We are now working with a very successful global credit investor, which is part of a larger investment group. They invest in high...
    08 Jun
  • OMS Trade Support - Fidessa
    • McCabe & Barton
    • London, ENG, GB
    Job Description OMS Support Analyst – Equities London | Trading Technology / Operations We’re looking for an OMS Support Analyst to join a Trading...
    05 Jun
  • Assistant Fund Manager, Global Equities, London
    • Greenwich Partners
    • London, ENG, GB
    Job Description We are now working with a prestigious, highly respected investment fund. They operate a multi strategy approach and have a strong...
    08 Jun
  • Finance Transformation & Insights Manager
    • Howett Thorpe
    • Fleet, ENG, GB
    Job Description A global, data-driven organisation with operations across multiple international markets. Combining manufacturing, creative and...
    08 Jun
  • Group FP&A Manager
    • Pro-Finance
    • London, ENG, GB
    Job Description Group FP&A Manager | £500 per day (Umbrella) | Hybrid | London | 6-months + For a large international organisation, we are recruiting an...
    08 Jun
  • Underwriter - Bridging Finance
    • NRG Resourcing
    • London, ENG, GB
    Job Description An opportunity for an ambitious Analyst, Case Manager or early-stage Underwriter to step into a more commercially involved underwriting...
    01 Jun
  • Crime Duty Solicitor
    • William James Recruitment
    • London, ENG, GB
    Job Description The Role Crime Duty Solicitor - Central and South London - Excellent Benefits + Out of hours rate This is a superb opportunity for...
    08 Jun
  • Lead Consultant
    • Harnham
    • Leeds, ENG, GB
    Job Description Lead Consultant £100,000 - £120,000 + Bonus Hybrid - Leeds (2x days per week) This is an opportunity to take a senior leadership role...
    01 Jun
  • Incident Management Specialist
    • Synapri
    • Milton Keynes, ENG, GB
    Job Description Sector: Public Sector / Government Job Title: Duty Managers / Analysts Type: Contractor Location: Milton Keynes Duration: 6 months...
    05 Jun