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Full Time Fraud-specialist Jobs

13994 Results in 35ms
  • Compliance Officer and DMLRO
    • JSS
    • London, ENG, GB
    Job Description Compliance Officer / Deputy MLRO FCA-authorised Electronic Money Institution — London (hybrid) 1 day per week in the London office...
    06 Jun
  • Housing Officer North/West Yorkshire
    • AD WARRIOR
    • North Yorkshire, ENG, GB
    Job Description Housing Officer (North/West Yorkshire) Location: Yorkshire and the Humber Salary: £36,000 per annum Vacancy Type: Full time It...
    09 Jun
  • Senior Engagement Manager
    • LexisNexis Risk Solutions
    • London, ENG, GB
    Job Description About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical,...
    06 Jun
  • Senior Engagement Manager
    • LexisNexis Risk Solutions
    • City of London, ENG, GB
    Job Description About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical,...
    06 Jun
  • Commercial Litigation Associate
    • JMC Legal Recruitment
    • Manchester, ENG, GB
    Job Description Leading International Firm | Commercial Disputes Associate | 3+ Years PQE Join the largest and most highly regarded commercial...
    12 Jun
  • Financial Crime Manager
    • DF Capital
    • Manchester, ENG, GB
    Job Description We are particularly interested in speaking with candidates that have immediate availability or up to 1 months notice to be able to start...
    12 Jun
  • Data Scientist
    • LexisNexis Risk Solutions
    • London, ENG, GB
    Job Description About the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical,...
    01 Jun
  • Financial Crime Investigator
    • Capital One UK
    • Loughborough, ENG, GB
    Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £28,000 About this role Our...
    15 Jun
  • Financial Crime Investigator
    • Capital One UK
    • Spondon, ENG, GB
    Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £28,000 About this role Our...
    15 Jun
  • Forensic Data Analytics Manager
    • Harnham
    • London, ENG, GB
    Job Description Do you want to lead AI-powered investigations that reshape how financial institutions fight fraud and financial crime? Have you managed...
    03 Jun
  • Forensic Data Analytics Manager
    • Harnham
    • City of London, ENG, GB
    Job Description Do you want to lead AI-powered investigations that reshape how financial institutions fight fraud and financial crime? Have you managed...
    03 Jun
  • Financial Crime Investigator
    • Capital One UK
    • Leicester, ENG, GB
    Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £28,000 About this role Our...
    15 Jun
  • Financial Crime Investigator
    • Capital One UK
    • Nottingham, ENG, GB
    Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £28,000 About this role Our...
    15 Jun
  • Financial Crime Investigator
    • Capital One UK
    • Mansfield, ENG, GB
    Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £28,000 About this role Our...
    15 Jun
  • Financial Crime Investigator
    • Capital One UK
    • Lincoln, ENG, GB
    Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £28,000 About this role Our...
    15 Jun
  • Data Scientist
    • LexisNexis Risk Solutions
    • City of London, ENG, GB
    Job Description About the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical,...
    01 Jun
  • Claims Director
    • IDEX Consulting Ltd
    • Greater London, ENG, GB
    Job Description Claims Director Greater London A growing and entrepreneurial business is seeking an experienced Claims Director to take ownership of...
    01 Jun
  • Senior Associate - Financial Regulation & Disputes
    • TLT LLP
    • City of Bristol, ENG, GB
    Job Description We are recruiting for a Senior Associate to join our market-leading Financial Regulation and Disputes team in Bristol. Our FRD team is...
    01 Jun
  • Senior Sales Executive - Financial Institutions (Japanese Speaker)
    • S&P Global
    • London, ENG, GB
    Job Description About the Role: Grade Level (for internal use): 12 **This role requires a candidate who is willing to relocate to Japan** The Team: ...
    08 Jun
  • Housing Litigation Solicitor (In-House) - NQ to 4 years PQE
    • LHH
    • Northamptonshire, ENG, GB
    Job Description Position: Housing Litigation Solicitor (In-House) – NQ to 4 years PQE Location: Northamptonshire | Hybrid Working (3 Days Office...
    07 Jun