Fraud jobs
101 jobs found
Finance Officer
Finance Officer job, outskirts of Bath Your new company Finance Officer job, located on the outskirts of Bath. A temporary assignment with an ASAP start. Your new role...
Disputes & Valuations AD: international firm
Work with young partners in a challenger Forensic function and international brand Your new company My client is a national advisory and accounting firm with a strong international...
Housing Manager
Undertake formal duties in relation to housing legislation, housing fraud, debt, leaseholders, and leasehold services. Support staff who are managing complex cases, including antisocial behaviour, debt management, mental...
Italian speaking Financial Crime Operations Specialist
If you are an Italian speaking Financial Crime Operations Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian...
Italian speaking Financial Crime Team Manager
Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are supporting our client, a rapidly growing financial services organisation, in...
Compliance Manager & MLRO
We are recruiting for a high-growth specialist finance business looking to appoint a Compliance Manager & MLRO. This is a newly created position that will play a key...
Lead Process Manager - Financial Crime
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Lead Process Manager - Financial Crime About the role As a Principal Associate Process Manager, you will own the end-to-end...
Newly Qualified Forensic Accountant
Forensic accountant, chartered accountant, forensic chartered accountant Job Specification: Newly Qualified Forensic AccountantLocation: Belfast City Centre Employment Type: Full-TimeDepartment: Forensic AccountingClosing Date: 30/11/2025About UsWe are a leading specialist...
Forensic Accountant
Forensic accountant, commercial litigation, fraud, ACA qualified accountant. Your new company We are seeking an experienced and highly motivated Forensic Accountant Manager/Senior Manager to join our dynamic team....
Forensic Accountant
Forensic accountant, chartered accountant, accountant Your new company We are looking for a skilled forensic accountant to join our accountancy practice. The ideal candidate will have a strong...
Lead Data Scientist
Lead Data Scientist - Manchester My client is seeking a Lead Data Scientist to own and drive the end-to-end data science strategy across high-impact business domains (e.g., risk,...
Financial Intelligence Administrator - Part Time
Financial Intelligence Administrator – Part Time FTC Location: Mid Kent Hours: Part Time – 3 Days Salary: 16,915 (Pro Rata Rate) We are seeking a Part Time Financial...
Criminal Solicitor
Crime Solicitor – West London – Specialist Criminal Law Firm Looking for your next move in criminal law? A successful specialist crime firm in West London is expanding...
Causation File Handler
We have a fantastic opportunity for anyone looking to take the next step in their legal career. We are looking for ambitious, driven candidates to join our dynamic,...
Senior Software Engineer (Python)
Senior Software Engineer (Python) Hybrid London (2 days/week) Up to 100,000 + Benefits We're hiring a Senior Software Engineer to play a key role in building and scaling...
Intelligence Analyst
Keoghs is looking to recruit an Intel Analyst to join our busy, fast paced Intelligence Team. The Intel Analyst will work on a variety of claims ranging from...
Senior Associate Litigation
Our client is a Specialist niche Civil Litigation firm working on complex Commercial disputes. We are looking for a Senior Associate in Civil Fraud and general crime, you...
Enterprise Sales Director
This position is posted by Jobgether on behalf of a partner company. We are currently looking for an Enterprise Sales Director in United Kingdom. Join a fast-growing, globally...
Enterprise Sales Director
This position is posted by Jobgether on behalf of a partner company. We are currently looking for an Enterprise Sales Director in United Kingdom. Join a fast-growing, globally...
Liability Solicitor
About the Role Our Casualty team provides a full and expert defendant litigation service, acting across both public and private sector clients on a wide range of public...