Latest Jobs Near MeCompany: Capco
Location: City of Edinburgh
Management Consultant - AML Investigations, Sanctions & Fraud UK - Edinburgh Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk,...
Posted: 40 days ago
Company: Tokio Marine HCC
Location: London
A leading insurance company is seeking an Investigations Specialist to lead and manage incoming investigations while ensuring compliance with legal obligations. The role involves producing reports, maintaining the Fraud Log, and training teams on bes...
Posted: 32 days ago
Company: Trustpilot
Location: London
A leading consumer review platform in London is looking for a Fraud Detection Analyst to analyze data and spot patterns to combat fraud. This role involves formulating detection rules and conducting investigations into fraud cases while collaborating...
Posted: 32 days ago
Company: Bank of America
Location: Belfast
Bank of America in Belfast is hiring a Global Financial Crimes Specialist for Fraud & AML Investigations. This role involves conducting investigations related to financial crimes, overseeing case quality, and ensuring timely SAR submissions. Candidat...
Posted: 17 days ago
Company: Explore Reasoning Systems, Inc
Location: London
A leading insurance solutions company in Greater London seeks a Counter Fraud Technical Lead to drive counter fraud strategies and ensure compliance across all fraud operations. The ideal candidate will have significant counter fraud experience, stro...
Posted: 15 days ago
Company: Claims Recruitment Services
Location: Swansea
Claims Recruitment Services is seeking a Counter Fraud Technical Lead in Swansea to act as the senior technical authority on claims fraud investigations. The successful candidate will lead complex fraud investigations, manage the customer repudiation...
Posted: 14 days ago