📑 Fraud Risk Advisory Specialist UK - Remote This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local ...
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📑 As a Risk and Fraud Analyst at Entain, you will be responsible for helping to minimize online fraud and abuse, and to ensure that genuine customers’ activity is not affected. Along the way, you will have the opportunity to help to develop and improve Entain’s internal fraud engine. Salary: Competitive, ...
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📑 Solicitor Advocate – National Solicitor Advocate- This leading national law firm is an insurance specialist practice with offices across the UK. They are seeking a Solicitor or Barrister looking to take on an exciting new challenge as an Advocate in their in-house chambers. Overview Job Title: Solicitor Advocate Location: National Salary: Up to £ ...
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📑 Threat Intelligence Specialist6 months£540 per day (Inside IR35)5 Days per week in ReadingMy client in the telecommunications industry are looking for a Threat Intelligence Specialist to join their fast-paced team on an initial 6 month contract. The role will be fully on site in Reading so a local candidate will be ...
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📑 Solicitor Advocate – NationalnSolicitor Advocate- This leading national law firm is an insurance specialist practice with offices across the UK. They are seeking a Solicitor or Barrister looking to take on an exciting new challenge as an Advocate in their in-house chambers.nOverviewnJob Title:Solicitor AdvocatenLocation:NationalnSalary:Up to £50,00 ...
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📑 About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help ...
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📑 About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help ...
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📑 Department: Financial Services - Merchant AcquiringWho are Tide:At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial ...
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📑 Who are OnBuy?OnBuy are an online marketplace who are on a mission of being the best choice for every customer, everywhere. We have recently been named one of the UK's fastest-growing tech companies in Deloitte's Technology Fast 50 for the third year in a row (as well as 'Fastest-Growing Tech Business in the South ...
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📑 Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel ...
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📑 Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with thepanies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-growth businesses that fu ...
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📑 What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government ...
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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...
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📑 HEAD OF FRAUDUP TO £110,000REMOTE (travel to UK-based and international offices required, offices based in London, Dublin, Leeds, and Malta)This role does not offer sponsorship.This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams across gambling brands. You will be driving forward ...
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📑 Job summaryWe have an exciting opportunity to appoint a new�Chair of our Audit and Risk Committee�(ARC) who will also�serve as a Non-Executive Member of our advisory Board.�The current Audit and Risk Committee Chair reaches their maximum term in office in Autumn 2025. To allow for continuity and a succes ...
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📑 The Company: Marigold helps brands foster customer relationships through the science and art of connection. Marigold Relationship Marketing is a suite of world-class martech solutions that help marketers create long term customer love and loyalty. Marigold provides the most comprehensive set of use cases for marketers at any ...
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📑 Senior Marine Specialist - Risk Assessment Do you have a Chief Engineer or Marine Civil background?Are you an experienced DP (Dynamic positioning) or Survey expert?Do you come from an on-vessel Oil & Gas and / or Marine Engineering / Offshore Wind sector?Are you interested in the Accident & Investigation world?If the answer is yes to any of the abo ...
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📑 Lead Data Scientist About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational eff ...
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📑 Lead Data Scientist About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational eff ...
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📑 Job Title Advisor, Global Sexual and Reproductive Health (SRH) TU Location United Kingdom - GB (Primary) Category Health Date Needed By 6/1/2024 Job Description JOB SUMMARY This position will provide global technical advisory support to Sexual Reproductive Health (SRH) portfolio in partnership with global/HQ and country ...
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📑 About TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the leading ...
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📑 As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. You m ...
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📑 As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. You m ...
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📑 Lead Data Scientist About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational effici ...
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📑 Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to deliver it. With your help, Amazon will continue to enable people to discover new worlds. This is your chance to make history. We believe passionately that employing a d ...
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📑 Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office Our client, a leading FS business, is looking to recruit a new Head of Fraud and Financial Crime into their senior leadership team In the role you will be responsible for leading fraud strategy and the fraud and FC ops ...
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📑 Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office Our client, a leading FS business, is looking to recruit a new Head of Fraud and Financial Crime into their senior leadership team In the role you will be responsible for leading fraud strategy and the fraud and FC ops ...
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📑 Out of the successful launch of Chase in 2021, we’re a new team, with a new mission. We’re creating products that solve real world problems and prioritise the customer experience- all within a supportive that fosters growth . Our team is the cornerstone of our success and you , as a Fraud Specialist within the Fraud Product squad at JP Morgan C ...
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📑 Marks Sattin is currently recruiting for a Senior Internal Auditor for for a consultancy firm based in Manchester. Working across a range of public sector clients, you will be key in providing outsourced and co-sourced internal audit services. In addition to this you will also provide (or support other teams with the delivery of) a r ...
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📑 Job summaryThe Public Sector Fraud Authority (PSFA) is a fast paced delivery and operational team that is responsible for holding departments and arms-length bodies to account for their handling of fraud in the public sector. The Authority will write the standards for counter fraud work across government and hold public bodi ...
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📑 The AntiFraud function within an organizationis dedicated to preventing detecting and mitigating fraudulentactivities that could pose AML and Regulatory risks as well asrisks related to the organizations operations finances andreputation. The position is specifically related to transactionswhere payment cards or any other alternative payment met ...
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📑 Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneuri ...
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📑 Salary: £35,510 to £48,827 per annum Job Location: More London Place Hours: 36 hours per week Contract Type: Permanent We are looking for a Counter Fraud Specialist who is passionate about preventing fraud and who will work with the business to ensure Clarion is protected against corporate fraud events. ...
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📑 Job Description I nternal Auditor Contract: Permanent, Full Time, (part-time will be considered) Location: The role will be based in the UK or one of the following countries where WaterAid works: Tanzania, Nigeria, South Africa, or Nepal , subje ...
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📑 Job Description Astrum Search is working with a private equity backed services business operating in the UK & Ireland to recruit a Risk Manager. The role sits in the wider Internal Audit & Risk team and is a newly created role as part of a transformation project within internal audit and risk. Reporting to th ...
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📑 Bid Manager FTC 1 Year - Remote About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our so ...
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📑 About the role Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting training session, who can use their attention to detail to ...
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📑 About the role Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting training session, who can use their attention to detail to ...
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📑 Head of FraudUp to £110,000HybridLondon The CompanyI am hiring a Head of Fraud for an international entertainment company based in multiple locations across Europe & USA. This role will be driving fraud strategy and operations to help drive fraudulent activity down across the business.The RoleAs a Head of Fraud, you will be:Leading the fraud strate ...
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📑 Out of the successful launch of Chase in 2021, we’re a new team, with a new mission. We’re creating products that solve real world problems and put customers at the center - all in an environment that nurtures skills and helps you realize your potential. Our team is key to our success. As a Head of Fraud - Product Leader at JPMorgan C ...
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📑 DescriptionOur operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure operational continuity, we are looking for a hands-on and detail-oriented professional who wants to join our team as an Investigat ...
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📑 DescriptionOur operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure operational continuity, we are looking for a hands-on and detail-oriented professional who wants to join our team as an Investigat ...
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📑 About the role Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting training session, who can use thei ...
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📑 About the role Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting training session, who can use thei ...
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📑 About the role Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting training session, who can use thei ...
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📑 About the role Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting training session, who can use thei ...
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📑 About the role Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting training session, who can use thei ...
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📑 Conference Manager Technology South west London, Flexible hybrid £50,000-55,000 + bonus + gold standard benefitsHarnham have exclusively partnered a leading B2B Technology company that has proven itself to be a mainstay within the technology industry is urgently looking for a Confernce Manager join their expanding team.The company:Harnham are partn ...
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📑 About the role Our established Fraud Risk Services team have a number ofvacancies within our London/South team. Our ideal candidate is someone that hasa real interest in fraud prevention, either through investigating it, orassisting our clients to identify gaps in their controls and remedy these orassist in training t ...
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📑 About the role Our established Fraud Risk Services team have a number ofvacancies within our London/South team. Our ideal candidate is someone that hasa real interest in fraud prevention, either through investigating it, orassisting our clients to identify gaps in their controls and remedy these orassist in training t ...
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