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The Fraud Senior Associate will play a crucial role in managing complex fraud cases within our client's well known insurance team. This permanent position in Manchester offers an excellent opportunity for a legal professional to contribute to high-profile cases while working in a hybrid environment.
Join a market-leading civil fraud team ranked Tier 1 in major UK legal directories. The team handles some of the largest civil fraud and asset recovery cases globally, including multi-billion-dollar disputes and enforcement of significant arbitration awards. This is an ambitious, growing, and close-knit team offering exceptional opportunities for career development.
A leading US law firm is seeking a seasoned investigations and white collar professional to join its London office. The successful candidate will play a key role in advising multinational corporations, senior executives, and high-net-worth individuals on complex cross-border matters involving regulatory enforcement, financial crime, and corporate compliance.
This is an exciting opportunity for a Russian Paralegal 12mth FTC to join the Business Crime and Commercial Litigation/Civil Fraud departments of a top tier Boutique Litigation Law Firm. The role requires both fluency in Russian and English.
Financial Crime Analyst role at a specialist mid-sized bank, assisting with the identification and mitigation of financial crime risks and fraud within the organisation. You will play a key role in ensuring compliance with regulatory requirements and maintaining the integrity of the company's operations.
This role supports mobile marketing campaigns across UK and global markets, helping to drive user growth through paid app channels and performance-focused strategies. It involves hands-on execution, reporting, and collaboration across teams, with exposure to ASO, fraud prevention, and mobile analytics.
This role leads mobile marketing campaigns across global markets, driving user growth and engagement through paid app channels, performance optimization, and strategic planning. It involves cross-functional collaboration, data-driven decision-making, and innovation in areas like attribution, fraud prevention, and App Store Optimization.
This role will ensure all clients and matters are compliant with the firm's AML/CDD policies and provide advice across the firm.
This is an exciting opportunity for an organised and detail-oriented Administrator to join a prestigious higher education institute in London. The role requires excellent administrative skills and the ability to efficiently support the Secretarial & Business Support department.
This is an exciting opportunity for an Interim Operations Officer within the Not For Profit industry. The role involves ensuring the smooth running of daily operations and supporting various organisational activities.
This role will be responsible for the Business Acceptance tasks, split between conflicts and AML.
The Client Onboarding Executive supports the Retail Investor Relations team by managing the onboarding process for new investors in retail funds. The role focuses on ensuring efficient client setup, regulatory compliance, and high-quality client service.
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