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 online gaming sector is an ever increasing market, with an estimated 7% of the UK population regularly placing...

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One of the world's largest accountancy firms says fraud has hit a record of £1bn in the first six months of...

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The Government & Public Sector industry report was carried out whilst the private sector was in the throes of...

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Visa Europe's new security system, Visa CodeSure, is now available for commercial use. The system, says Visa, is...

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More than 15,000 people reported being victims of fraud during the first half of 2010, a report has said.

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Fraud Solutions SME | London, Birmingham, Europe

A Fraud Solutions SME urgently required to to coordinate various business stakeholders within project teams to analyse, capture, document, and prioritise business requirements.Find out more »

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

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CCASUKASISOABCRE
Reg No - 2009/541