Fraud & Financial Crime Associate - Cardiff

We're looking for a Fraud & Financial Crime Associate to join our growing Operations team based in Cardiff.You'll play a key role in protecting Yonder and our members by investigating fraud,detecting suspicious activity,and helping prevent financial crime. · ...

We re building the financial membership of the future one that works for how you live now not how your parents banked in the 90s Yonder combines credit and debit in one membership designed to be fair flexible and actually enjoyable to use No confusing terms No dusty points system ...

We're building the financial membership of the future. One that works for how you live now. Not how your parents banked in the '90s. · "It's as if Time Out, Amex and Monzo had a baby" · - Will T, Yonder Member · We raised £23.4M in September to grow the team, launch even better r ...

A highly respected international law firm is seeking an Associate with 2-4 years' post-qualification experience to join its Tier 1 ranked Corporate Crime team in Bristol. This is an excellent opportunity to work on high-profile, multi-jurisdictional investigations and disputes al ...

We're looking for a seasoned first-line operational leader in Financial Crime and Fraud to manage our first-line teams serving UK and US customers. · ...

We're looking for a seasoned first-line operational leader in Financial Crime and Fraud to manage our first-line teams serving UK and US customers. · ...

We're looking for a seasoned first-line operational leader in Financial Crime and Fraud to manage our first-line teams serving UK and US customers. · ...

Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity of our financial services. · In this role, you will analyze various financial transactions to identify potential fraudulent activities and ensure compliance wi ...

We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK As well as personal and business bank accoun ...

Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity of our financial services. · In this role you will analyze various financial transactions to identify potential fraudulent activities and ensure compliance wit ...

We are Tandem - Where impact meets innovation. We're building an amazing, centralised department and we're looking for an ambitious and purpose-driven Fraud Prevention Associate to join us. · Tandem is the UK's greener digital bank on a bold quest to revolutionise the way we save ...

This role leads the development and coordination of strong stakeholder relationships that support the Asylum and Resettlement directorates to work effectively with our partners. You will help to create a more joined‑up approach across the directorates so that engagement is clear, ...

To conduct research within criminology and contribute to the internationally recognised research performance of the School and University by the production of measurable outputs including bidding for funding peer-reviewed academic publication contribution to high-quality impact c ...

We are looking for a Forensic Accountant to join our team at HM Revenue and Customs (HMRC). As a Forensic Accountant, you will provide independent accountancy advice relating to criminal investigations and anti-money laundering interventions. · You will be responsible for analysi ...

We are looking for a Forensic Accountant to join our team in Cardiff. As a Forensic Accountant, you will provide objective and independent accounting advice relating to criminal investigations and anti-money laundering interventions. · Provide objective and independent accounting ...

Job summary · Join Us as a Level 2 Crime Scene Investigator based at Ystrad Mynach Police Station · ResponsibilitiesTo actively assist investigations by providing forensic advice and support. · ...

We are recruiting a Trading Standards Officer Accredited Financial Investigator at Caerphilly County Borough Council. · This position offers an excellent opportunity to become part of our team and provide support across the organization.Achieving success in this position requires ...

Job Title: · Graduate Associate Patent Examiner: Physics Engineering Maths · About Us · The Intellectual Property Office IPO is responsible for managing intellectual property rights in patents designs trademarks copyright and other forms of creative works Our team consists of hig ...

We are delighted to be recruiting for an Analyst - Alert Handling & Investigations to join us at our Bristol Head Office. · This is a permanent role available on a full-time basis with the benefits of flexible hybrid working,Typically, this would require 1-2 days in our Bristol o ...

We are delighted to be recruiting for an Analyst - Alert Handling & Investigations to join us at our Bristol Head Office. This is a permanent role available on a full-time basis. · This role also offers the benefits of flexible hybrid working. Typically, this would require 1-2 da ...