3 jobs found in Witham

Fraud Analyst - Public Sector | 6‑Month Contract | Inside IR35 Location: London, Bristol or Manchester (Hybrid) Contract: 6 months Day Rate: £250 Inside IR35 We are partnering with a major UK public sector organisation and are looking for an experienced Fraud Analyst to join their team on a high profile programme of work. This role would suit a candidate with a strong background in fraud analysis or counter fraud investigation within government or regulated environments. Active SC Clearance is highly desirable. Key Responsibilities Review, triage and analyse fraud alerts generated from live service data. Maintain fraud queues and workstreams, ensuring priorities are managed effectively. Identify trends, patterns and anomalies within datasets that may indicate fraudulent activity. Support investigations by providing accurate, timely analytical insights. Work efficiently in a fast‑paced, target‑driven environment. Manage and prioritise your workload to meet tight deadlines....

Senior Project Manager Needed! I am currently supporting one of our Insurance client who are looking to bring on a Senior IT Project Manager on an initial 6 month contract with scope of extensions. The role will require ad-hoc travel into the London based office with also occasional travel to the European head offices. The role is sitting inside IR35 paying up to £745 per day via an umbrella. Experience in a global Finance/Insurance or regulated industry is essential for this opportunity. Required Skills : At least 7+ of experience in successfully managing the delivering of multiple large IT projects within a technically complex and dynamic environment, ideally in a global Finance/Insurance or regulated industry Managed global rollouts impacting companywide users Working knowledge of Project/Programme Management, e.g., Managing Successful Programmes (MSP), Prince2 and agile project management tools and methodologies Experience leading Infrastructure & Operations projects,...

Financial Crime Policy & Procedure Specialist £568.75 per day (Inside IR35) | Contract until Dec 2026 | London (Hybrid) A leading global bank is looking for an experienced Financial Crime Policy & Procedure Expert to support the design and enhancement of FCC policies, standards, and customer‑journey‑centric controls. Key Focus Areas Drafting and maintaining clear, risk‑aligned policies, standards, and procedural documents Designing FCC control frameworks across onboarding, KYC, CDD/EDD, screening, TM, and ongoing monitoring Translating complex regulatory requirements into practical, executable procedures Conducting gap analysis on existing policies to identify inconsistencies or weaknesses Partnering with Compliance, Risk, Ops, and Product teams to align documentation to global strategy Supporting audit, assurance, and regulatory review needs Advising stakeholders on policy interpretation and implementation Contributing to transformation programmes and future‑state...