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City of London London
Company: Careers SeekerSalary: £40000 - £60000/annum
Relationship Manager - BANKING - London City Salary: 40-60DOE Location: London(City) Position Type: Permanent Brief role summary The Relationship Manager will build internal and external business relationships to grow... Crimes, Prohibitions and Sanctions Policy KYC, Anti money Laundering policies and fraud prevention, risk avoidance policies and practices. We are an Employment Business and an Employment Agency as defined within The Conduct
Jobs similar to "fraud london": kyc manager london
London; Thames Valley; North Home Counties
Salary: £Market Rates
Great career opportunity for London lawyer to work at a well established regional practice just... north of London. This firm is looking for a banking litigator to be responsible for running and managing... , fraud, and operational loss. There is also a significant element of professional indemnity work
Contract: Permanent
The role will entail working with and providing a wide range of administrative support services to the Fraud Team and to specifically provide assistance to the Detective Superintendent (Project Director) in relation to diary
Contract: Temp
London Greater London | London jobs
Company: Criminal Justice SkillsSalary: 10-11.50/hour
PA/Project Administrator – London Up to £11.50ph / 3 Month Contract An exciting opportunity has... arisen; working for a London based Police Force as an experience PA/Project Administrator. The role... will entail working with and providing a wide range of administrative support services to the Fraud Team
UK Wide
Company: TheITJobBoardSalary: competitive
W SERVER, JAVA, SQL SERVER / ORACLE, WEBSPHERE CONSULTANT LONDON & TRAVEL C £60K-£80K. My client helps their customers reduce fraud losses and makes the Internet a safer place to conduct business. Through a combination
United Kingdom,City of London England - London - City
Company: Full Circle RecruitmentSalary: £48000 - £55000 per annum + Bonus
Data Analysts, Management Consulting, SPSS/SAS/R, City of London. This preeminent provider of consulting services across a range of disciplines are growing their already highly successful forensic investigations practice... and are looking to bring in a number of Data Analysts to bolster their analytics capabilities. The work involves engaging directly with clients on fraud projects, building and running statistical models to investigate and solve problems
Contract: Permanent
City of London London
Company: Full Circle RecruitmentSalary: 48000 - 55000 Per Year
Data Analysts, Management Consulting, SPSS/SAS/R, City of London. This preeminent provider of consulting services across a range of disciplines are growing their already highly successful forensic investigations practice... and are looking to bring in a number of Data Analysts to bolster their analytics capabilities. The work involves engaging directly with clients on fraud projects, building and running statistical models to investigate and solve problems
Experience: Experienced (Non-Manager)
Contract: Employee
PA/Project Administrator – London Up to £11.50ph / 3 Month Contract An exciting opportunity has... arisen; working for a London based Police Force as an experience PA/Project Administrator. The role... will entail working with and providing a wide range of administrative support services to the Fraud Team
London
Company: Selby JenningsSalary: £80,001-£85,000 Per annum
in London . You will join the forensic accounting team and work directly with the partner of the capital... markets forensics team . You will be responsible for investigating increased incidences of fraud , any... 4137 (www.---.com) . Location: London City,Central/West End.
Contract: Permanent
London; Thames Valley; West Midlands
Salary: £70000 - £100000 per annum
in connection with a mortgage fraud, involving freezing orders, seeking emergency security and a judgement... for a major high street lender on a claim involving allegations of fraud and professional negligence against... of an elderly woman who had suffered losses of £500,000 as a result of a neighbour�??s fraud. The deceased had... against a claim for £7.2 million involving breach of mandate, fraud, cheque conversion and restitution
Contract: Permanent