fraud analytics manager jobs in Harrow

You will support the effective running of the Financial Crime Operations department, ensuring the timely execution of all AFC processes and safeguarding the organisation against financial crime risk. This includes overseeing payment screening, fraud prevention activities, transaction monitoring, and CDD reviews while ensuring full compliance with UK regulations.

Position Title: Leasehold Operational Manager Location: Forward Drive, Harrow, HA3 8NT (London Borough of Harrow) Employer: Pertemps Recruitment Partnership, representing the London Borough of Harrow Contract Type: Temporary - Initial 6-month assignment, with potential for extension Working Pattern: Hybrid working arrangement Pay Rate: £33.16 per hour (Umbrella PAYE) The London Borough of...

A leading innovation company in the UK seeks an Innovation Associate for their Growth Partnerships program. All candidates should make sure to read the following job description and information carefully before applying. The role involves engaging with SMEs to design growth plans and provide tailored support to startups and scale-ups. Candidates should possess strong analytical and project...

Accommodation Officer – Temporary Accommodation Location: London Contract: Temporary – 6 Months Hours: Full-time Rate: £22.59 per hour (LTD) We are currently working on behalf of a local authority client who is seeking an experienced Accommodation Officer to join their Housing Needs / Temporary Accommodation team on a six-month temporary contract. This is a frontline housing management role...

You will be a Commercial Dispute Resolution Associate with 4+ Years of relevant PQE.

You will be a Commercial Dispute Resolution Associate Lawyer with 4+ relevant years PQE

You will be a dynamic and personable individual

You will have strong communication skills and the ability to work well within a team

You will be experienced in a similar role. Whilst ensuring all catering operations are executed well, you will also be able to manage the financial budget for the location.

You will be responsible for winning new business, converting enquiries in the Multi-Dwelling Unit (MDU) sector, and managing key accounts. This role requires a proactive, technically skilled individual who can survey sites, design solutions, and close deals effectively. 🔑 Key ResponsibilitiesGenerate new business in line with annual targets.

Position: Senior Finance Officer Pay Rate: £350 per day - Umbrella PAYE (Negotiable) Duration: 6 months Location: Harrow Hub (Hybrid working) Pertemps Recruitment, in partnership with the London Borough of Harrow, is seeking a proactive and detail oriented Senior Finance Officer to join the Finance team. This role will play a key part in managing budgets, delivering accurate financial reporting,...

Innovation Associate, Growth Partnerships All potential applicants are encouraged to scroll through and read the complete job description before applying. Join to apply for the Innovation Associate, Growth Partnerships role at Plexal Role Purpose This role supports Plexal’s Growth Partnership programme, delivering 1‑to‑1 growth support to start‑ups, scale‑ups and SMEs. As an Innovation...

Job Title: Head of Legal and Compliance📍 Location: West London🕘 Job Type: Permanent | Full-Time | Fully Office-Based📁 Department: Legal and Compliance📊 Level: Senior Management Function (SMF16 & SMF17)📌 Reports to: Chief Executive Officer📈 Direct Reports:Deputy ManagersRegulatory Compliance & Data Protection OfficerHead of Financial Crime Operations (functional reporting)About the RoleA...

Job Title: Repairs Technical Officer (Complaints Coordinator) Location: Hybrid - London Borough of Harrow, Forward Drive, HA3 8NT Employer: Pertemps Recruitment Partnership on behalf of the London Borough of Harrow Contract Type: Temporary Assignment Working Hours: 35 hours per week, Monday to Friday, 9:00 AM - 5:00 PM Pay Rate: £16.71 per hour (PAYE) Job Overview: Pertemps is currently...

Position Title: Repairs Technical Officer Location: Forward Drive, Harrow, HA3 8NT (London Borough of Harrow) Employer: Pertemps Recruitment Partnership, representing the London Borough of Harrow Contract Type: Temporary - Initial 6-month assignment, with potential for extension Working Pattern: Hybrid working arrangement Pay Rate: £16.71 About the Role Pertemps Recruitment, in partnership with...

Position Title: Pension Officer Location: Forward Drive, Harrow, HA3 8NT (London Borough of Harrow) Employer: Pertemps Recruitment Partnership, representing the London Borough of Harrow Contract Type: Temporary - Initial 6-month assignment, with potential for extension Working Pattern: Hybrid (2-3 days office attendance) Pay Rate: £18.22 per hour PAYE Pertemps Recruitment, in partnership with...

Role: Housing Officer Location: Harrow Civic Hub, Forward Drive, HA3 8NT Employer: Pertemps Recruitment Partnership (on behalf of London Borough of Harrow) Contract: Temporary - 3 months initially, with possible extension Hours: 36 hours/week, Monday to Friday Work Style: Hybrid working Pertemps is recruiting a detail-driven Housing Officer to join Harrow Council's Housing team. This temporary...

Position: Workshop Supervisor / Master Technician Location: Harrow Council, London Borough of Harrow, Middlesex, HA3 8NT Employer: Pertemps Recruitment Partnership (representing Harrow Council) Contract Type: Temporary assignment Hours: Up to 40 per week Pay: £27.56 - £29.22 per hour (PAYE) negotiable based on experience Role Summary: Pertemps is delighted to present an excellent opportunity for...

Role: Enforcement Officer - Environmental Services Location: London Borough of Harrow, Harrow, Middlesex, HA3 8NT Hours: 36 hours per week, Monday to Friday Pay Rate: £19.62 per hour Contract: Temporary / Ongoing Start Date: ASAP Help keep Harrow clean, safe, and accountable. Join our frontline enforcement team. The London Borough of Harrow is seeking a proactive and resilient Enforcement...

Position: Homelessness Prevention & Solutions Officer Location: Forward Drive, Harrow, HA3 8NT Employer: Pertemps Recruitment Partnership (on behalf of London Borough of Harrow) Contract: Temporary - 6 months, possible extension Working Pattern: Hybrid working Pay Rate: £22.59 per hour PAYE Pertemps Recruitment, in partnership with the London Borough of Harrow, is seeking a proactive...

Job Title: Kitchen Assistant Location: London Borough of Harrow, Forward Drive, Harrow, Middlesex, HA3 8NT Contract Type: Temporary Assignment Hours of Work: 08:00am - 15.30pm, 36 hours per week, Monday - Friday Pertemps are delighted to offer an exciting opportunity within the London Borough of Harrow for a self-motivated and enthusiastic Kitchen Assistant. This role comes with a competitive...

Role : Housing Officer Location : Harrow Civic Hub, Forward Drive, HA3 8NT Employer : Pertemps Recruitment Partnership (on behalf of London Borough of Harrow) Contract : Temporary - 3 months initially, with possible extension Hours : 36 hours/week, Monday to Friday Work Style : Hybrid working, including travel across the Borough Hourly Rate : £21.23 (PAYE) Pertemps is recruiting a...

Job Title: Legal Assistant: Litigation and Social Care Grade: £16.71 - (rate dependent on experience) Location: Hybrid Contract: Temporary ongoing (initial 6-month assignment with view to extend) Working Hours: 36 hours per week Job Overview Pertemps is currently recruiting for a proactive and detail-oriented Legal Assistant. This is a key career-graded role designed to support HB Public Law by...