Looking at large complex insurance claims to resolve financial insurance losses ranging from product recall through to business interruption
This is an ideal opportunity for an accountant with a strong forensic accounting background to join a leading insurance group in a wide ranging and progressive role.
As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms.
Purpose of Position
You will protect the Awin business, our customers, and our partners from non-compliant parties.
We are currently recruiting for Consumer Credit Compliant Investigators.
This assignment will be home-based for the duration of the assignment - which is 12 months - and must be carried out from the UK - for the purposes of the assignment, the UK is defined as England, Scotland, Wales and Northern Ireland.
It will pay a starting rate of £210 per day (Umbrella) - increasing to £260 after accreditation - to join our client, the Financial Ombudsman Service, the organisation that settles individual disputes between financial businesses and their customers.
We are currently recruiting for General Banking Compliant Investigators.
This assignment will be home-based for the duration of the assignment - which is 12 months - and must be carried out from the UK - for the purposes of the assignment, the UK is defined as England, Scotland, Wales and Northern Ireland.
It will pay a starting rate of £210 per day (Umbrella) - increasing to £260 after accreditation - to join our client, the Financial Ombudsman Service, the organisation that settles individual disputes between financial businesses and their customers.
Financial Crime Officer (AVP) AML, Sanctions, AB&C, and Fraud.
I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines and jurisdictions.
This financial crime advisory role is with an exceptional corporate bank that specialises in clients that most large banks need help understanding.
These roles are essential in supporting our mission to investigate and solve serious and complex crimes, with a particular focus on Robberies and Sexual Offences within BTP jurisdiction.
This role, based at London Bridge, will be led by a Detective Sergeant (DS)
Service Care is recruiting on behalf of British Transport Police (BTP) for 12 dedicated detectives to join our team on a full-time, long-term contract.