Are you an experienced fraud risk professional with a strong background in governance, reporting and Fraud Risk Assessments?Do you have experience managing complex fraud risk programmes within major infrastructure, construction or similarly complex organisations?Salary: Birmingham: £47,256 to £55,596 inclusive of 15% Flex Fund London: £51,037 to £66,035 inclusive of 15% Flex FundLocation: Birmingham or London, hybrid working with 3 days per week in the officeAn exciting opportunity has arisen ...
My client is a highly regarded specialist legal practice advising on complex and high-value tax, financial and commercial matters. Their work includes sophisticated tax disputes, financial crime, fraud and contentious matters, often involving significant financial exposure and technically demanding issues.Due to continued growth, they are seeking a Senior Criminal or White Collar Solicitor with 10+ years’ PQE and substantial experience in complex criminal, fraud or financial crime matters. This ...
My client is a highly regarded specialist legal practice advising on complex and high-value tax, financial and commercial matters. They act for sophisticated individuals, businesses and professional advisers, often in cases involving significant financial exposure and highly technical legal issues.Due to continued growth, they are seeking a Criminal Litigation Solicitor with at least 3 years’ PQE and a particular interest in white collar crime and fraud. This is an excellent opportunity for an ...
Senior Document ReviewerWork pattern: Full time (36 hours pw) Hybrid - 40% (2 days pw) in office (Currently in Embankment, will move to Canary Wharf towards the back end of 2026).Contract Type: 6 month contract with possible ongoing extension (Temporary), Monday - Friday, 36 hrs per week.Salary: £18.99ph Are you ready to take the next step in your career? Join our dynamic team at the forefront of public service! We are currently seeking an enthusiastic and detail-oriented Senior Document ...
Role: Senior Auditor Type: Interim 3-month Contract Salary: £250 to £350 per day UMB (Inside IR35) Hybrid: Ideally, 2 days in the office per week Location: LeicestershireSellick Partnership is partnering with a Local Authority organisation to recruit a Senior Auditor on an interim basis.The responsibilities of the Senior Auditor will be:Delivering a programme of risk-focused internal audits across a range of council servicesLeading audit assignments from planning and scoping through to reporting...
Your new companyHays Accountancy & Finance are delighted to be supporting a growing and successful construction-related business near Bury St Edmunds in the recruitment of a proactive Credit Controller.Your new role > This is an excellent opportunity for an experienced credit professional to join a busy, demanding environment where you will play a vital role in protecting cash flow, minimising financial risk, and supporting continued business growth across multiple group entities. ...
Senior Associate - Financial Crime OperationsLocation: West LondonJob Type: 12 month FTCSalary: Up to £29,000 per annumExperience Required: 2-5 yearsAbout the RoleWe are seeking an experienced Senior Associate - Financial Crime Operations to join a growing Financial Crime team. This is an excellent opportunity for a financial crime professional with experience in a UK regulated financial institution to play a key role in preventing, detecting and investigating financial crime risks.Reporting to ...
We are seeking a highly professional and experienced Retail Security & Loss Prevention Officer to join our team in London - Stratford. This role is ideally suited to individuals who have a proven background in retail security, loss prevention, and shrinkage reduction within busy retail environments. We are looking for confident professionals who can combine exceptional customer service with proactive theft prevention and store protection. Please note that applications will only be considered...
Deputy Manager - Legal & ComplianceLocation: Central LondonSalary: £55,000 - £60,000 per annumWorking Pattern: Full-time, Office-BasedWe are seeking an experienced and motivated Deputy Manager - Legal & Compliance to join our Legal & Compliance team in Central London. This is an excellent opportunity for a compliance professional with strong Anti-Financial Crime (AFC) expertise to play a key role in supporting the management of the Bank's compliance framework and regulatory ...
Customer Service AdvisorRed Recruitment is recruiting a Customer Service Advisor in Derby to join a specialist Financial Crime team. This is an excellent opportunity to use your customer service and problem-solving skills while developing valuable experience in fraud prevention, compliance and risk management.Benefits and Package for a Customer Service : £13.02 per hour, paid fortnightlyHours: 37.5 hours per week, with flexible shifts between 7am and 8pm, Monday to SundayContract Type: ...
