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 must be able to identify, create and develop innovative ways for the team to deliver their mandate to the company and other stake holders.
Due to the implementation of a new Regulatory and Compliance team they require an experienced Financial Crime specialist to join their friendly team.
My client is a well established, growing and award winning pension consultancy with offices throughout the UK.
Duties will include: Working closely with the MLRO to ensure the organisation is compliant and identifying regulatory changes that may impact the company, ensuring they are documented
An opportunity has arisen for an experienced and diligent Complaints Resolution Officer to join their team, playing an integral role in addressing and resolving client complaints with precision and fairness.
(This is a fixed term opportunity, working on a project that is expected to last around 3 years).
About the opportunity
We are partnering with our client, a multi award winning financial advisor support group based in Horsforth, Leeds.
This is a fantastic opportunity to become part of an incredible team and gain more experience in investigating credit hire claims with a view to successfully repudiating the claims.
This is a national, Defendant law firm looking to hire a Credit Hire Paralegal to strengthen its team in Leeds.
You will predominately be handling your own case load of delegated authority claims which will include but not limited to credit hire cases, suspected credit hire fraud, liability investigations and bodily injury cases.
This is a fantastic opportunity to become part of an incredible team and gain more experience in investigating credit hire claims with a view to successfully repudiating the claims.
A leading Defendant law firm is looking to hire a Credit Hire Paralegal to strengthen its team in Leeds.
You will predominately be handling your own caseload of delegated authority claims which will include but not limited to credit hire cases, suspected credit hire fraud, liability investigations and bodily injury cases.
This team handles claims on behalf of all the broker's clients across the whole of Yorkshire, and as such, it is a very visible role where you will enjoy a high profile across the region, and you can be based from any one of a number of offices (in a hybrid/ remote capacity).
As you may expect from a firm that has repeatedly won the prestigious, "World's Most Ethical Insurance Broker" award, this global takes both the strength of its claims proposition, and employee advancement very seriously.
As such, this is a superb opportunity for a dedicated Claims Handler to forge a career with a broker where prospects for progression and development are only limited by your ambition.
This is a fantastic opportunity for a Credit Hire Paralegal to become part of an incredible team and gain more experience in investigating credit hire claims with a view to successfully repudiating the claims.
You will predominately be handling your own case load of delegated authority claims which will include but not limited to credit hire cases, suspected credit hire fraud, liability investigations and bodily injury cases.
This leading, national Defendant law firm is looking to hire a Credit Hire Paralegal to strengthen its team in Leeds.
You will be managing your own caseload of delegated authority claims, delving into credit hire cases, suspected credit hire fraud, liability investigations, and bodily injury cases.
A new role with a prestigious Top 200 firm, celebrated for its national prowess in defendant personal injury work has become available for a Credit Hire Paralegal.
It is looking for a Credit Hire Paralegal with at least 6 months of credit hire experience for its leading, Leeds based team.