Posted by Seven Resourcing • £23.45/hr to £29.02/hr
The role
Undertake fraud investigations, particularly but not limited to providers of exempt accommodation, inter-company links, profits, asset locks, contrived tenancies.
General
Sanctuary Personnel are looking for a financial fraud investigator to work with Enfield council.
This is a full-time position, and we are paying £23.45 Paye and £29.02 Umbrella per hour for this role.
Posted by Michael Page Finance • £400/day to £600/day
We are seeking a counter-fraud specialist with experience in working in a complex, collaborative environment, to:
The successful candidate will be tasked to re-develop and update the institutional level fraud risk assessment in collaboration with key areas, including delivering a summary in a format that is easy for senior managers to engage with
The organisation in question is a large, Oxford-based non-profit organisation.
We offer a wide range of banking services for people who want to use their money consciously - from current accounts through to investments and savings.
Triodos Bank is an award-winning organisation and one of Europe's leading sustainable banks, whose mission is to make money work for positive social, environmental, and cultural change.
We only finance companies, organisations and projects that benefit people and the environment.
Grant Thornton's Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients and alongside Grant Thornton teams on a project-by-project basis whilst being supported by our dedicated Agile Talent team.
Posted by Yolk Recruitment Ltd • £60K/yr to £70K/yr
Our team is passionate about delivering exceptional products and services, and we are looking for a dedicated Financial Crime Operations Manager to join our team.
This role will support the management and development of the 1st Line Financial Crime Operations Team, which serves all divisions across our group.
We are a dynamic and innovative company at the forefront of our industry.