7 Senior Fraud Specialist Jobs
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Investigations Specialist, EMEA Investigations, Surface Transportation Investigations Manchester, England, United Kingdom As an Investigations Specialist, you will join a team of professionals who provide investigations as a service to business customers across Amazon’s end-to-end supply chain to protect our people and prevent... 4 days ago
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Litigation Partner William James Recruitment - London, United Kingdom Whilst an already thriving practice, the ambition of the firm is to develop even further by bringing on Litigation senior lawyers to introduce work into the team through their portable clientbase and reputation... 3 days ago
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Lead Internal Auditor - Financial Crime Konexo - London EC1A, City of London, London Contract Term: This will be on project basis and you will be paid a daily rate. You will be supporting our clients on their respective audit needs and may, at times, be working alongside Eversheds’ lawyers... Yesterday
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Head of Fraud London, England, United Kingdom Develop and maintain a fraud strategy to protect customers and the Group. This includes fraud prevention, risk appetite, systems and controls roadmap, industry partnership and collaboration, analytics... 8 days ago
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Senior Manager - Fraud & Financial Crime Birchlake Recruitment - London, United Kingdom Design, build and sell the Team’s fraud products and services, which could include fraud policies and procedures, developing rapid response teams, advising on fraud tools, managing transformation/remediation... 8 days ago
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Apprentice/School Leaver, Contentious Insolvency Interpath Advisory - London, United Kingdom We review both the written, technical and cultural aspects of the application to ensure that students have the best opportunity to demonstrate both individual and team fit to ensure realisation of their... Competitive 20 days ago
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Forensic Accounting Senior Manager BDO - London, United Kingdom We know that collaboration is the key to creating value for the companies we work with and satisfying experiences for our colleagues, so we've invested in state-of-the-art collaboration spaces in our offices... Competitive 19 days ago
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