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Job title: Senior Cyber Threat Intelligence Lead Corporate Title: Vice President Department: Technology - IT Security Job Type: Permanent <...
Business Unit: Technology Operations & Cyber Security Salary range: £42,800 - 53,500 per annum Live to inspire change Our Team Working in Sec...
Primary Details Time Type: Full time Worker Type: Employee To examine, evaluate and process Claims estimates and paid Claim values in accordance with policy terms and conditions in line wit...
Customer Service Advisor/ Fraud Advisor Glasgow Are you looking for a role where you can help people on a daily basis Working for a company that cares about its cus...
Who we are looking for We are looking for an Audit Director, Vice President to join our Corporate Audit Team to provide leadership in executing Audits assurance coverage over core compliance ri...
At Natixis, we create tailor-made solutions in Asset & Wealth management, Corporate and Investment banking, Insurance, and payments, with over 12,000 staff members in 35 countries. At Natixis, you ha...
The role We are looking for an AML Analyst to join the Fin Crime Operations team Reporting into the AML Manager, you will be responsible for carrying out a variety of duties from Transaction monitor...
Completions Case Manager (BTL / Bridging Finance) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienc...
Case ManagementMortgage LendingCompletionsA position has arisen for an interim Head of Finance for a non-profit organisation in Cambridgeshire. This is a full-time role until the end of May 2024. One day per week onsite working. The position...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0% A...
Overview Senior Associate Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technolo...
Are you a 1-4 PQE Crime Solicitor looking to join a long established and highly regarded Criminal Law team Our client is seeking an enthusiastic and confident Solicitor to join the Derby or Chesterfi...
Judicial Review Police Stations Court Cases Judicial Proceeds of Crime Criminal Law Criminal Defense Fraud Investigations Appeals Legal AssisBusiness Unit: Chief Operating Office, COO Fraud Salary range: £56,000 - £82,000 per annumDOE+ red-hot benefits Dont settle for dull ...
Housing Officer Romford £21.18 Per Hour The role is To provide a high quality housing management service which deals with tenancy and leaseh...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Travel Percentage : 0% ...
Our Client: Our client is an iconic transportation organisation with a mandate for growth as they navigate through increased demand and international opportunities. This organisation...
HW People is thrilled to present a unique opportunity for a Commercial Litigation Solicitor to join a dynamic Legal 500 National law firm. Renowned for its forward-thinking approach and dedication to ...
Security Support Assistant Contract: August 2024 Salary: £13.32 per hour Location: Westminster, London Hybrid setting: This is a temporary contract role until August for a Security Support Assis...
inbox managementSecurity Support AdministratorData reports/documentsprocess new starterssecurity recordsRegister of interestOur client, a law enforcement organisation are looking to recruit a Paralegal / Investigator. In recruiting for this role, we are seeking a candidate who has legal experience and ambitions to pursue a...
To manage and develop procurement strategies, undertaking category analysis and offering innovative solutions that will reduce cost, drive efficiencies and produce best value. Client Details<...
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Travel Percentage : 0% ...
Exciting Opportunity: Credit Control & Collection Associate (Fraud and Investigation) in Leeds About Engie ENGIE is a global leader in low-carbon energy supply and ...
FRAUD STRATEGY MANAGER - FINTECH £90,000 LONDON This role is an exciting opportunity to help lead a growing Fraud team for a business that ...
Personal Injury Paralegal - Multiple Roles
PLEASE NOTE: This role is not on the list of occupations eligible for sponsorship under the Skilled Worker route Accidents involving motor vehicles give rise to countless claims and ...
What Well Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We su...
We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity, and risk management, automated decisioning and demographics. We...
Solutions Architect 6-month contract £625/day inside IR35 Fully remote in UK Our client, a large financial services organiz...
Solutions ArchitectRemote UKBusiness Services Coordinator £26,000 - £32,000 DOE Full Time - Rocester (hybrid basis) Do you have admin experience dealing with new business proposals Are you accurate and have excellent ...
* Self-motivated with a pro-active mindset * Ability to work well under pressure and tight deadlines * Great attention to detail, accurate and organised A fantastic opportunity has arisen to work for...
Customer Service Advisor An award winning financial institution are growing their Customer Service Team and looking for an Advisor to join thier leading company based in Cardiff to d...
Job Title: Financial Assessment and Monitoring Officer Location: Forward Drive, Harrow, HA3 8NT Employer: Pertemps Recruitment Partnership for Harrow Council Contract Type: Temporary Ongoing Hours of ...
APPLICATION FRAUD STRATEGY MANAGER LONDON UP TO £90,000 Join a leading fintech lender who offers credit facilities to small businesses! Thi...
FRAUD STRATEGY MANAGER UP TO £90,000 LONDON Join one of the fastest growing Fintech, and leaders in the lending space as a Fraud Strategy Man...
Resolve Recruitment are delighted to be working with a dynamic and forward-thinking insurer who have an exciting opportunity available for a Motor Claims Handler to join their fast-paced claims divisi...
IndemnityInsuranceReservesWho are Diligenta Our vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything w...
PLEASE NOTE
At HF we do things differently. We recognise the value of our employees and understand that they set us apart from our competitors. So, if you want to experience what life is like as a lawyer at HF, t...
Are you passionate about law and interested in combating financial crime Do you possess exceptional research skills, a keen eye for detail, and a strong understanding of legal procedures If so...
Financial CrimeHF. People. Not just lawyers. We know it’s you who makes the difference. Paralegal, Litigation Executive, File Handler, Legal Negotiator, Legal Support, Legal Adm...
The Opportunity Shawbrook is a specialist bank driven by a purpose to power up ingenuity to create opportunity, every single day. We offer a diverse range of savings and loan produc...
Completions Officer Location: Wilmslow Salary: Competitive Market Salary (to be discussed on application) Permanent We are seek...
What Well Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We su...
Silver Circle Firm Tax Litigation Solicitor 1-2PQE London This leading Silver Circle firm are regularly sought out by well-renowned...
Option for hybrid working - very flexible! The Company: Rostella is based in the heart of Cardiff and provides quality car insurance services to car insurance provi...
Communication SkillsCustomer DataCustomer ServiceFraud DetectionEmail ClientsOn behalf of Deutsche Bank, we are looking for a Project Manager -Sanctions Horizon Risk Management on an initial 6 Month Contract, based on a hybrid working model of 2 days per week from the ...
Job Title Group Strategic Analytics (GSA) Control Strats - Programme Manager Location London Corporate Title Vice President Within GSA, the Trading & Client Control...
Job Title Global Anti-Bribery & Corruption (ABC) Product Officer Location London Corporate Title Assistant Vice President Deutsche Bank benefits from having a highl...
Job Title Anti-Fraud Bribery and Corruption (AFBC) Governance & Reporting Lead Location London Corporate Title Vice President Deutsche Bank benefits from having a h...
* Excellent salary plus company bonus. and benefits * Hybrid working. * An opportunity with up to 30% European travel. * Lead auditor or team member on risk based (including information security) and...
Job Introduction This role is based in the Financial Crime Prevention (FCP) Data and Analytics team in Manchester. The team is responsible for supporting the wider FCP department through the p...
Fantastic Opportunity for an experienced Crime and Regulatory Solicitor to join a great Top 50 law firm dealing with high quality, privately funded business defence, environment, health and safety, an...
We are currently looking for passionate and motivated individuals to join us in the role of Third Party Claims Handler; this is an exciting opportunity for someone looking to develop a career in the i...
Communication SkillsComplaintsInsuranceNegotiationProblem SolvingTelephone MannerFraud DetectionClaims HandlingMS OfficeNHS Verification Administrator Location: Leeds - Hybrid working, will be expected to work at least one or two days per week on average in the office Full time 37.5 hours a w...
Our prestigious banking client is seeking astute and Arabic speaking individual supporting the banks Private Banking Relationship Managers in their day-to-day activities with account opening, amendmen...
AML Arabic KYC Private BankingOur prestigious banking client is seeking astute and Arabic speaking individual supporting the banks Private Banking Relationship Managers in their day-to-day activities with account opening, amendmen...
AML Arabic Financial Crime KYC Wealth Private BankSenior Fraud Analytics Manager Up to £100,000 Remote London The Company An excellent opportunity for a ve...
Private Banking Assistant - Arabic Speaking - Private Banking An excellent opportunity opens for an entrepreuneurial and ambitious financial services professional w...
Job Title: Business Support Officer Salary: £21,000 to £24,000 Location: Solihull/hybrid Hours: 37.5 h...
AdministrativeBusiness SupportCustomer ServiceFinanceFinancial ServicesHave you worked within a motor insurance environment How about Third-Party Claims Well, we have a number of exciting opportunities for Third Party Handlers to join our clients team in January, based i...
Claims ManagementInsuranceClaims HandlingAn exciting opportunity for a Credit Hire Handler has become available to join our fast-paced claims division. You will mitigate indemnity spend of Third-Party Credit Hire and Property Damages claims...
An exciting opportunity for a Credit Hire Handler has become available to join our fast-paced claims division. You will mitigate indemnity spend of Third-Party Credit Hire and Property Damages claims...
Central London law firm is hiring a new Civil Litigation & Fraud Paralegal on a permanent basis. This is a exceptional chance to gain hands on experience in a busy Tier 1 firm, working directly with a...
The 1st line FCC team is responsible for day-to-day fraud and financial crime risk identification, ownership, management & control. Key responsibilities of the function include:
A highly regarded Legal 500North West firm is looking to add a Motor Fraud Paralegal or Fee Earner to their top performing team. The position offers the following: Great salary up to £45,000 DO...
Job Title: Brokerage Officer Location: Harrow Council, Forward Drive, Harrow, Middlesex, UK, HA3 8NT Employer: Pertemps Recruitment Partnership for Harrow Council Contract Type: Temporary Ongoing Hour...
Job Title: BSO/Minuet Taker Location: Harrow Council, Forward Drive, Harrow, Middlesex, UK, HA3 8NT Employer: Pertemps Recruitment Partnership for Harrow Council Contract Type: Temporary Overview of ...
Operations Manager: Our client, a recognised brand within Insurance, is looking for an experienced Operations Manager to join their growing business, where you will be responsible fo...
Summary £31,900up to £40,700* per annum - This isn’t 9-5. This is making the most of every day. Help protect our customers, colleagues, products and property. Our H...
Join Our Team as Associate Director, Client Services, PVB Are you ready to elevate your career in finance and client services Were looking for a dynamic and proactive Associate Director to joi...
This is fabulous opportunity to join an international team that focus on Forensic Investigations . This team covers a wide spectrum on cases including Regulatory matters Fraud Misconduct Investiga...
On behalf of Deutsche Bank, AMS are now looking for a Anti Financial Crime Regulatory Control And Advisory Specialist to work in their United Kingdom & Ireland Anti Financial ...
Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Locatio...
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products...
Key Responsibilities:
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust i...
Have you got experience of implementing and managing security policies Do you have a working understanding of ISO/IEC 27001 Then consider the role of Secur...
Job Title Financial Crime Operations Investigator Location Birmingham Corporate Title Senior Analyst / Associate Deutsche Bank benefits from having a highly experie...
Stop fraud and scams from causing harm! Join our contact centre team to fight them every day. We need Customer Service Advisors to help protect our clients customers in the fraud department next year....
Banking Call Centre Customer Service Financial Services Fraud Telephony Office basedLHH are currently working with a leading Advisory firm going through a growth period, they are looking for a Senior Manager / Associate Director to join their Forensic Accounting Division to take a le...
Financial CrimeManagerQualified AccountantAccountantSenior ManagerDisputesForensic AccountantExciting Opportunity: Head of Financial Crime & MLRO Looking for a change in 2024 We are currently hiring for a prominent investment firm based in Manchester. As a key player in the ...
Social Housing Lawyer- Norwich A large commercial law firmare looking to recruit a social housing specialist to their Social Housing team in Norwich. This role will entail working o...
Marks Sattin is currently recruiting for a Risk Advisory Assistant Manager working for a consultancy firm based in Leeds. Working across a range of private sector clients, you will be key in providin...
Red Recruitment is recruiting Customer Service Advisor to join one of the fastest-growing specialist insurance providers in the UK. This role will require an individual with excellent administration a...
Contact Centre Customer Service Insurance Legal Loss Claims Handler Claims Advisor Claims Manager New ClaimsRed Recruitment is recruiting Claims Advisors to join one of the fastest-growing specialist insurance providers in the UK. This role will require an individual with excellent administration and proces...
Contact Centre Customer Service Insurance Legal Loss Claims Handler Claims Advisor Claims Manager New ClaimsJob Title Fraud & Credit Strategy Consultant Job Description Were currently seeking a Fraud and Credit Strategy Consultant for a 12-month fixed t...
Market Risk Transformation by bringing deep Market Risk expertise to the portfolio of Market Risk Transformation projects. This is within the Traded Risk workstream that aims to develop aTraded Risk...
Title: Compliance Monitoring Associate - 14 Month Fixed-term Contract Location: London Overall Purpose of Role The primary focus of the role is to...
About Sparta Global We employ people from all backgrounds and give them careers within technology, working with enthusiastic individuals to give them the skills for success within the public and priv...
AMLICAKYCGraduatefinance analystExcelcomplianceanalysisresearchbanking and financeeconomicsregulationSIRAfinancial crimechecksACAMSWorldcheckWe are currently seeking a Litigation Executive who comes from an insurer/credit hire company/credit hire law firm background to join our growing and dynamic Credit Hire Team, could you be that person...
Are you a 1-4 PQE Crime Solicitor looking to join a long established and highly regarded Criminal Law team Our client is seeking an enthusiastic and confident Solicitor to join the Derby or Chesterfi...
Judicial Review Police Stations Court Cases Judicial Proceeds of Crime Criminal Law Criminal Defense Fraud Investigations Appeals Legal AssisCustomer Service Advisor (Part Time) Are you on the lookout for a part time position providing support and solutions to customers problems Working on a schedule that gives you your...
Who we are looking for We are looking for a Corporate Audit, Vice President to join our Corporate Audit Team to provide leadership in executing Audits assurance coverage over core compliance ri...
Job Title Name List Screening (NLS) Change The Bank (CTB) Project Manager (PM) Location London Corporate Title Vice President Deutsche Bank benefits from having a h...
Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employe...
Option for hybrid working - very flexible! The Company: Rostella is based in the heart of Cardiff and provides quality insurance services to insurance provider Hedg...
Customer ServiceTravel InsuranceClaims HandlingDuties and responsibilities: The Management Accountant will have broad duties and tasks covering: Management accounts, budgeting and forecasting
Job Introduction Main Responsibilities
Customer Service Advisor - Financial Crime Hours: 9am-5pm (37.5 hours per week) Location: Work From Home Salary: £110 per day Our client is passionate about truly listening to our customers to m...
Personal Injury Paralegal - Multiple Roles
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