Available Jobs



Anti-Money Laundering Analyst

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Location: UK

Recruiter: IDEX Consulting

Job Hours: Full-time

Idex are currently working with a Wealth Manager in the North East who are looking for multiple AML Analysts on a initial 12 month fixed term contract. Responsibilities Include: Conduct high risk client profile analyses to identify key indicators for mitigating Anti Money Laundering (AML), finan...

Anti-Money Laundering Analyst

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Location: Newcastle-upon-tyne

Recruiter: IDEX Consulting

Job Hours: Full-time

Idex are currently working with a Wealth Manager in the North East who are looking for multiple AML Analysts on a initial 12 month fixed term contract. Responsibilities Include: Conduct high risk client profile analyses to identify key indicators for mitigating Anti Money Laundering (AML), financ...

Counter Fraud Investigator

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Location: Glasgow

Salary: £30,000 per year

Recruiter: Aviva

Job Hours: Full-time

Counter Fraud Investigator – Salary circa £30,000 This is a great job for someone who loves to investigate, engage with customers, customer facing claims handlers and third parties to assist with evidence gathering. We are looking for a Counter Fraud Investigator, if you have a background i... Read More

Tax Technician

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Location: Stockton-on-Tees

Salary: £25,000 per year

Recruiter: Tindles

Job Hours: Part-time

The role can be flexible on hours - both part time and full-time applications will be considered. APPLICATION REQUIREMENTS The ideal candidate will have experience in a similar role An ATT or AAT qualification (or working towards) is desirable - study support is available Be on track... Read More

Fraud Investigator

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Location: Manchester

Recruiter: First Central Insurance Management

Job Hours: Full-time

We’re First Central Insurance & Technology Group (First Central for short), an innovative, market-leading insurance company. We protect the things customers love so they can get on with what matters to them in life.  Data drives us. It fuels our outstanding distribution, finance, technology and...

Senior Fraud Investigator

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Location: Belfast

Recruiter: Aviva

Job Hours: Full-time

Aviva have an exciting opportunity to join our team as a Senior Fraud Investigator. The purpose of this role is to Investigate questionable and fraudulent policies, claims and risks. The Investigator will conduct field investigations, including statement taking, to determine the validity of issues i... Read More

Fraud Investigator

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Location: Sheffield

Recruiter: FirstGroup

Job Hours: Full-time

About the job Reporting to the Counter-Fraud and Privacy Manager, the role will support the day-to-day monitoring, investigation and prevention of fraud relating to our customer service channels, including delay repay, refund, good will and insider threat. The Counter-Fraud Officer will also suppor... Read More

Anti-Money Laundering Analyst

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Location: Newcastle-upon-tyne

Recruiter: LeoVegas Group

Job Hours: Full-time

ABOUT THE ROLE The selected candidates will join a dedicated team and help with conducting source of income/funds verifications and affordability assessments, among other tasks, for our highest value customers The candidate will also be part of the larger AML team and will help in ensuring t... Read More

Financial Crime Analyst

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Location: Uk

Recruiter: JSS Search

Job Hours: Full-time

Key info: 12 month FTC with potential to go perm (up to 42k base) KYC, onboarding skills and experience required (min 2 years) Must be immediately available Purpose: Ensure you have a strong understanding of UK KYC requirements, specifically around customer screening as required in terms of...

Anti-Money Laundering Analyst

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Location: UK

Recruiter: LeoVegas Group

Job Hours: Full-time

ABOUT THE ROLE The selected candidates will join a dedicated team and help with conducting source of income/funds verifications and affordability assessments, among other tasks, for our highest value customers The candidate will also be part of the larger AML team and will help in ensuring t... Read More
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