70 Internal Fraud Jobs in Dartford
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Retail Loss Prevention Officer Momentum Security Recruitment - London, United Kingdom Hours: Days only (5 days from 7 on a rota basis, hours between 10am - 8pm, including some weekends). Up to 42 hours per week. Guaranteed hours contract. * Ideally you will have retail security officer... £25000 - £29754/annum Up to £2k bonus, discount, pension 28 days ago
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Internal Audit, AML Fraud and Sanctions Business Audit - London Goldman Sachs - London, United Kingdom In doing so, Internal Audit perform the following duties: Communicates and reports on the effectiveness of the firm's governance, risk management and controls that mitigate current and evolving risk Raise... Competitive 23 days ago
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Fraud Risk Manager (12 month FTC) Eximius Finance - London, United Kingdom The role we are recruiting for is to provide maternity cover within the team and is focused on managing the Fraud Risk Management Framework, supporting business units with conducting their fraud risk assessments... £55k - £70k 3 days ago
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Senior Internal Auditor - Lloyd's Market High Finance (UK) Limited - City of London, London, South East, UK Assisting the audit department conducting internal audit work and fraud investigations as requested by Senior Management or ... £65,000 2 days ago
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Senior Internal Auditor Avencia Consulting Services - London, United Kingdom Lead on designated projects to perform all aspects of Internal Audit engagements including planning, fieldwork, testing, concluding findings and reporting to the HIA Assist the HIA in keeping Internal... 5 days ago
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Retail Security Officer Momentum Security Recruitment - W1C, Grosvenor Square, Greater London, United Kingdom Hours: Days only (5 days from 7 on a rota basis, hours between 10am - 8pm, including some weekends). Up to 42 hours per week. Guaranteed hours contract. * Ideally you will have retail security officer... £25000 - £29754/annum Up to £2k bonus, discount, pension 12 days ago
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Customer Trust & Safety Manager London, England, United Kingdom This is a middle-office function, so the ability to support back-office initiatives, while handling customer-facing interactions around fraud prevention and account safety, is critical. Cultivate new areas... 2 days ago
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Commercial Liability Handler Direct Line Group - BROMLEY, United Kingdom Reporting directly to the Technical Claims Team Leader, you will be responsible for the validation, investigation, negotiation and settlement of Multi-Branded commercial liability claims, proactively managing... 26 days ago
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Head of Core Design of Transaction Control Strats Deutsche Bank - London, England, United Kingdom A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing... Yesterday
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Business Crime & Regulatory Solicitor William James Recruitment - London, United Kingdom Handle regulatory investigations and proceedings involving financial regulatory bodies such as the Financial Conduct Authority (FCA) and the Serious Fraud Office (SFO) Apply in the strictest of confidence... 5 days ago
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