512 Fraud Jobs in Sevenoaks - page 2
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Civil Fraud Lawyer William James Recruitment - London, United Kingdom This is an excellent opportunity for a junior to mid-level lawyer looking to specialise in civil fraud. The firm is looking for an experienced Litigation / Civil Fraud Solicitor to join the very busy practice... 4 days ago
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Operational & Regulatory Support Team Officer-Banking (1-year FTC) People First (Recruitment) Ltd - London, United Kingdom People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers. Please note that by... 9 days ago
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Financial Crime- Manager- Fraud Coopman Search and Selection | B CorpTM - London, United Kingdom Coopman is a B.CorpTM Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe. We pride ourselves... 15 days ago
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Fraud and Risk Specialist Guardian Professional Corporate Services - London, United Kingdom Initiate Chargebacks, follow all dispute cycle regarding related card regulations, finalize the Dispute Cases and contact with cardholders when it’s necessary, Regarding dispute case, make financial adjustment... 4 days ago
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Temporary Fraud Analyst London, England, United Kingdom At Love Success, we champion diversity, equity, and inclusion, embedding these values into every aspect of our operations. Our unwavering commitment to these principles is evident in our recruitment practices... 6 days ago
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Fraud Investigator iFAST Global Bank Limited - London, United Kingdom Playing a key part in preparing the Bank to be ready for the upcoming PSR reimbursement requirement coming into force on 7 October 2024 Represent the Compliance function on projects/initiatives where either... 11 days ago
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Senior Consultant - Assurance, Fraud & Payments Hunter Bond - London, United Kingdom Do not pass up this chance, apply quickly if your experience and skills match what is in the following description. If you are interested in this position and meet the above requirements please apply immediately... 2 days ago
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Senior Manager Cloister Resourcing Ltd - EC2R, Coleman Street, Greater London, United Kingdom * Commercial awareness: all Monitoring Trustee and forensic assignments require commercial awareness as they are all about commercial issues. To be successful in this role, candidates can come from a variety... 13 days ago
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Fraud Investigations Manager Leading Management Consultancy - London, United Kingdom As a lead within the team you will be engaging with senior stakeholders, developing key business relationships and leading consulting teams to deliver. As well providing deep Fraud investigations knowledge... 5 days ago
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Fraud Prevention Manager full circle recruitment ltd - London, United Kingdom Supporting and advising clients through regulatory reviews or enforcement cases, including advising on financial and accounting aspects of investigations and disputes This is a greenfield opportunity in... 5 days ago
Top locations
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