fraud and financial crime complex investigations lead Jobs - 9
Litigation Executive - Fraud
Keoghs LLP - BL64SE
Employment Type : Full-Time
Description We are on the lookout for ambitious and motivated motor fraud lawyers eager to become part of a vibrant and collaborative division as they advance their legal careers. An exciting opportunity awaits for a seasoned motor fraud lawyer to join our team. Our counter-fraud team, the largest and most established in the UK, embraces a relaxed and approachable atmosphere while delivering top-notch legal services. We take immense pride in our...
Litigated Fraud File Handler
Keoghs LLP - BL64SE
Employment Type : Full-Time
Description We are on the lookout for ambitious and motivated motor fraud lawyers eager to become part of a vibrant and collaborative division as they advance their legal careers. An exciting opportunity awaits for a seasoned motor fraud lawyer to join our team. Our counter-fraud team, the largest and most established in the UK, embraces a relaxed and approachable atmosphere while delivering top-notch legal services. We take immense pride in our...
NDA Counter Fraud Litigated Handler
Keoghs LLP - BL64SE
Employment Type : Full-Time
Description We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a great opportunity for an experienced, litigated File Handler to join our team. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do stuffy and formal; we are down to earth and enjoy the delivery of legal excellence....
Fraud and Financial Crime Complex Investigations Lead
MERJE Ltd - Manchester
Employment Type : Full-Time
MERJE is seeking a highly skilled Fraud and Financial Crime Investigations Lead for a leading company in the Credit Cards sector. This role offers an exciting opportunity to spearhead complex investigations, ensuring compliance and mitigating risks. The ideal candidate will have extensive experience in fraud and financial crime investigations and a proven track record in leadership. 45- 55k The Role As the Fraud and FC Investigations Lead, you w...
Counter Fraud Specialist
Rec Sense Recruitment - London
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations) To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fac...
Counter Fraud Specialist
Rec Sense Recruitment - Manchester
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fa...
Counter Fraud Specialist
Rec Sense Recruitment - Birmingham
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations) To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fac...
Counter Fraud Specialist
Rec Sense Recruitment - Milton Keynes
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations) To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fac...
eDiscovery Analyst
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience of various technologies that can be used within the project lifecycle. You will learn from senior colleagues the technical aspects of the platforms that the company uses, they will be technical ...