Fraud Trends Jobs in UK

Criminal and Enforcement Lawyer Location: Chelmsford (Hybrid 23 days officebased) Salary:per annum benefits Contract: Permanent Ref: RFLEG0124 Refine Recruitment has an exceptional opportunity for a Criminal and Enforcement Lawyer to join a prestigious public sector legal team in Ch More...

We are seeking a highly motivated and experienced Assurance Manager to join our worldclass team in London UK. This is a unique opportunity to be part of a dynamic organisation that is committed to delivering exceptional results. As an Assurance Manager you will play a crucial role in More...

Overview As part of the Sportradar Group we stand as a leading provider of sports integrity solutions. Our mission is clear: to support our clients in identifying investigating and combating integrity threats that could compromise their organisation. The Integrity Investigat More...

About the Role:We are seeking an experienced dynamic and resultsdriven leader to head our Issuing Outreach team within the Payment Performance pillar. Based in our London office you will play a pivotal role in driving engagement with crossfunctional internal and external stakeholders More...

About the opportunityRejoinsnous pour faonner lavenir numrique et offrir des expriences client exceptionnelles! Une carrire passionnante tattend au sein de notre quipe Sales. Postule ds maintenant!Building on the growth already achieved by our local sales teams were looking to grow ou More...

JOB TITLE: Civil Enforcement Officer JOB SUMMARY: This job description is a guide to the level and range of responsibilities you will be expected to undertake. It may be changed from time to time to reflect changing circumstances demands and technology. As directed you will undertak More...

Consulting Expertise:o Drives client revenue optimization by leveraging relationships and strategies that align with Managed Solutions goals automation and retention objectiveso Regularly discusses and pursues client goals demonstrating an understanding in clients evolving business st More...

As AntiFinancial Crime (AFC) Monitoring and Assurance Manager you will specialise in monitoring and assurance as part of our AFC Monitoring and Assurance Team. You will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with r More...

Complete creditfocused periodic reviews on Checkout.coms portfolio of Payment Facilitators assessing the overall creditworthiness of of the platform to support the risks associated with their submerchant activity Work with the Director of Platform Underwriting to build a comprehe More...

Job Title:Deputy European Head of Financial Crime / Deputy UK MLROLocation:London U.K.Department:Financial Crime ComplianceEmployment Type:PermanentWork Pattern: FullTimeOverview:The responsibility of the Deputy European Head of Financial Crime/Deputy UK MLRO is to support the Europea More...

PLEASE NOTE THIS IS AN EQUITYONLY ROLE AND THE INTERVIEWS WILL COMMENCE IN FEBRUARY 2025. StealthMode StartUp Client is seeking a skilled Machine Learning Engineer to design build and deploy AI/ML models that power personalized recommendations predictive analytics and realtime data in More...

About the OpportunityJoin Contentful as an AI Software Engineer (f/m/d) and innovate with AI IntegrationsAt Contentful we empower thousands of customers to manage content at scale with speed flexibility and precision. We are seeking talented Senior AI Software Engineers (f/m/d) to joi More...

About the OpportunityJoin Contentful as an AI Software Engineer and innovate with AI IntegrationsAt Contentful we empower thousands of customers to manage content at scale with speed flexibility and precision. We are seeking talented Senior AI Software Engineers (f/m/d) to join our AI More...

3 months contract with a Local Authority Job Summary: To undertake the proper lettings of temporary accommodation to those who have approached the Council for housing advice and assistance and have been deemed we owe a duty to in accordance with the Homeless Reduction Act 2017. More...

As an Assurance Specialist this role will play a critical role in ensuring the integrity compliance efficiency and sustainability of financial operational and strategic processes. This pivotal role will lead plan and execute comprehensive internal audits and advisory engagements acros More...

We are working closely alongside a Local Authority in Tower Hamlets to assist with the appointment of a Leasehold Advisor on a 2month contract likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 20.63 27.44 per hour Respons More...

Who are weLumon is a leading foreign exchange and international payments company that enables effortless overseas payments by uniting people technology & expertise. We are passionate about what we do as we believe helping people achieve their goals is more valuable than just movin More...

PLEASE DO NOT APPLY IF YOU ARE UNABLE TO START IMMEDIATELY! THIS IS AN URGENT TEMP ROLE. Our client is a fastpaced fintech company seeking motivated and immediately available candidates for an exciting temp opportunity. The ideal candidate will be available to start immediately. They More...

Head of Compliance / Money laundering / Tripadvisor About Tripadvisor We believe that we are better together and at Tripadvisor we welcome you for who you are. Our workplace is for everyone as is our peoplepowered platform. At Tripadvisor we want you to bring your unique identities ab More...

As a Software Engineer you will be part of our VPC & Domestic Processing team in Payment Processing to help design enhance and build our transactional processing system in an agile development environment. You will work with colleagues who will support and challenge you daily. You More...