Job offers for Fraud Officer jobs in United Kingdom

21/04/2024 | Fulltime | White & Case LLPAre distinguished by our on-the-ground presence in the world's key financial markets and our strengths in handling complex cross-border work. It's not just about our global network of offices; it's the global interconnectedness of the Firm that our people, and our clients, value most. We work well together across

20/04/2024 | Fulltime | Hitachi Vantara CorporationBenefits Hitachi Solutions offers competitive compensation packages (incl. bonuses), pension and benefits plans. Work/Life balance is an essential part of our culture, and all our employees are home workers, although you will be expected to come into our or customer's offices regularly. We operate

17/04/2024 | Fulltime | Hanami InternationalRate, we've heard firsthand how this team makes a real difference in the charity sector. The work environment is friendly and relaxed. They work hard 9-5 but are rarely in the office late into the evening or at weekends. If you have experience at a large accounting or consulting firm in forensics

16/04/2024 | Fulltime | UnlimitFinancial borders, enabling businesses to operate locally and internationally easily across Europe, the UK, LatAm, APAC, India, and Africa. Unlimit has over 500 employees across 16 offices and five continents, including London, Frankfurt, Singapore, São Paulo, Hong Kong, and Mexico. For further information

09/04/2024 | Fulltime | BCL LegalCommercial Litigation Associate - 2-4 PQE Commercial Litigation Boutique London office £60,000 - £70,000 The firm - team Successful candidates can look forward to a specialised disputes boutique firm, looking to strengthen their Commercial/Employment disputes offering with the addition

02/04/2024 | Fulltime | MERJE LtdAnd operational task management - Ensure all regulatory and compliance requirements are met and maintained including, AML-related transaction monitoring and reporting of suspicious activity to the nominated officer, analysis of fraudulent activity, resolution of disputed transactions, identification

29/03/2024 | Fulltime | SavantIn the department or wider business - Hybrid working - Newly refurbished office with easy underground access Qualifications - skills - attributes - Qualified accountant or audit professional - ACA, CA, CPA, ACCA, MIIA, CIA or equivalent - Post qualification audit experience gained in a commercial organisation

29/04/2024 | Fulltime | Aberdeen | CV-LibraryNutrition, inspiring good food habits, and improving the environment for future generations. In order to succeed we need to hire people with a sustainable mindset. Could this be you? BEWARE! RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails and fake recruitment

29/04/2024 | Fulltime | Salford | CV-Library | £30,000 - £35,000 / Year Working with up to 4 days from home and 1 in the office. What you'll do Manage a portfolio of moderately complex PI claims (motor & third-party) Negotiate settlements with confidence Handle claims across various jurisdictions (England, Scotland & N. Ireland) Identify and manage potential fraud Mentor

29/04/2024 | Fulltime | Bristol | CV-Library | £45,000 / Year Join us as an Accountant where you'll effectively handle the financial management of our organisation. Full-time office based role. Responsibilities Working closely with senior management and other members of team to support strategic aims and deliver operational objectives. Preparation