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Specialist staffing services for the
counter fraud work communities
Fraud prevention & detection, anti money laundering and financial crime
prevention recruitment specialist
Counter fraud skills news:
The fraud trial begins on Monday of Allen Stanford, the billionaire who bankrolled English cricket.
When the...
A fifth of council tenancies across the UK have been found to hold "indications of fraud" following a number of...
Britain's financial regulator has slapped a record fine on leading City financier Ravi Sinha for an invoicing scam...
Public sector organisations are experiencing increasing levels of economic crime and are particularly at risk from...
There has been a nine per cent increase in the overall level of fraud during 2011 when compared with the previous...
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Hot Jobs:
Financial Investigations - Analyst - London
Our client, a global risk consulting firm are looking for a Financial Investigations Analyst to join their Financial Investigations Practice. As a Financial Investigations Analyst, you will primarily provide support to Case Managers by developing, producing and supporting the investigative work that forms the basis of case production.
Counter Fraud Skills were appointed to support the recruitment across a project within Retail Risk for Lloyds TSB in November 2009. After identifying the priority areas within the project and fields that needed extra support, they filled a Fraud Credit Risk Manager role as well as supplying a good range of top quality CV's across the board.
Ontop of this, Counter Fraud Skills are a pleasure to work with and helped make the on boarding process run smoothly - I would recommend their service to anyone.”
Milo Kerr - Coordination Support Consultant
Our accreditations:
Reg No - 2009/541
