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Fraud jobs in United Kingdom

Associate Director - Financial Accounting

S&P Global, Inc.

Greater London
Hybrid
GBP 80,000 - 100,000
11 days ago
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Professional Services Consultant

LexisNexis

United Kingdom
On-site
GBP 50,000 - 70,000
8 days ago

Customer Support Agent

Atom Bank

Newcastle upon Tyne
Hybrid
GBP 25,000
8 days ago

Grade 3 - 24,796 pro rata

Educators Wales

United Kingdom
On-site
GBP 17,000 - 25,000
8 days ago

Senior Java Engineer - Lead, Mentor, Build Fraud Solutions

Visaitalia

Cambridge
On-site
GBP 55,000 - 75,000
8 days ago
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Senior Java Software Engineer - Featurespace

Visaitalia

Cambridge
On-site
GBP 55,000 - 75,000
8 days ago

Sanctions Compliance Officer

DXC

East Midlands
Hybrid
GBP 80,000 - 100,000
8 days ago

Account Executive, DevOps UK

Techjobs

United Kingdom
Remote
GBP 50,000 - 70,000
8 days ago
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Pharmacy Technician - Radiopharmacy

Transformationunitgm

Wolverhampton
On-site
GBP 27,000 - 31,000
8 days ago

Regional Product Manager

TE Connectivity Ltd.

Hastings
On-site
GBP 60,000 - 85,000
8 days ago

Senior Tech Ops Engineer (Sat - Wed)

CME Group Inc.

Belfast
Hybrid
GBP 100,000 - 125,000
8 days ago

Security Assurance Penetration Tester

RELX Group plc

United Kingdom
On-site
GBP 55,000 - 75,000
8 days ago

Customer Service Officer - Leeds

Co-operative Bank plc.

Leeds
On-site
GBP 19,000 - 23,000
8 days ago

Material Handler

Rapiscan Systems Inc.

United Kingdom
On-site
GBP 25,000 - 30,000
8 days ago

Client Success Manager (Healthcare)

DXC

United Kingdom
On-site
GBP 60,000 - 80,000
8 days ago

Business Analyst with Apps Transformation experience

DXC

United Kingdom
Hybrid
GBP 40,000 - 60,000
8 days ago

Fraud Pre-Litigations Handler (MIB) – Hybrid Role

Davies

Bolton
Hybrid
GBP 30,000 - 40,000
8 days ago

Compliance Co-Ordinator

Northampton Business Directory

Kettering
On-site
GBP 35,000 - 45,000
8 days ago

Graduate Sales Support Executive

CarFinance 247 Limited.

Manchester
On-site
GBP 20,000 - 25,000
8 days ago

Sr Tech Operations Engineer

CME Group Inc.

Belfast
Hybrid
GBP 40,000 - 60,000
8 days ago

Data Engineer (Apprentice)

Transunion

Leeds
Hybrid
GBP 60,000 - 80,000
8 days ago

Senior Assistant Technical Officer

Transformationunitgm

Wolverhampton
On-site
GBP 25,000 - 30,000
8 days ago

Configuration Manager

DXC

Farnborough
On-site
GBP 80,000 - 100,000
8 days ago

Senior Financial Crime Investigator, Anti Money Laundering (AML) Cardiff, London or Remote (UK)

Applied Intuition Inc.

Cardiff
Remote
GBP 60,000 - 80,000
8 days ago

Claims Handler - Third Party

Somerset Bridge Group

Newcastle upon Tyne
Hybrid
GBP 25,000 - 28,000
8 days ago

Top job titles:

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Top companies:

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Similar jobs:

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Associate Director - Financial Accounting
S&P Global, Inc.
Greater London
Hybrid
GBP 80,000 - 100,000
Full time
11 days ago

Job summary

A leading international finance firm in London is seeking an Associate Director – Financial Accounting to oversee accounting operations and financial reporting compliance with local and international standards. The role demands 8-10 years of finance experience, primarily in public accounting. Candidates should be detail-oriented and proficient in key financial systems like Oracle and Excel. The firm offers a hybrid work environment and a robust package of employee benefits.

Benefits

Health care coverage
Generous time off
Continuous learning resources
Competitive pay and retirement planning
Family friendly perks

Qualifications

  • 8-10 years’ experience in finance or accounting, preferably in Public Accounting.
  • Thorough understanding of IFRS and US GAAP accounting standards.
  • Ability to work under conflicting deadlines.

Responsibilities

  • Responsible for month end processes, including preparation of journals.
  • Preparation of financial statements for legal entities under IFRS.
  • Interaction with external auditors for statutory audits.

Skills

Problem-solving
Interpersonal communication
Time management
Attention to detail
Results-oriented mindset

Education

Bachelor’s Degree in Public Accounting or equivalent
ACA / CPA / CA(SA) or equivalent certification

Tools

Oracle
Workiva
Alteryx
Smartsheet
Microsoft Excel
Job description
About the Role

Grade Level (for internal use): 12

S&P Global Corporate

The Role: Associate Director – Financial Accounting

This role supports the EMEA Controllers organization with UK and other jurisdictions managed out of the London office, ensuring that the accounting operations are timely and accurately reported and that local statutory and International Financial Reporting Standards (IFRS) requirements are adhered to, in addition to supporting enterprise-wide initiatives.

The Team

Reporting to the Assistant EMEA Controller, you are part of the EMEA Enterprise Controllership Leadership team, which is a team of 30+, responsible for managing the accounting operations in the region and supporting the Company’s accounting and finance activities. The global Controllers organisation is a team of 300+ globally.

The Impact

This position supports the EMEA Controllers team locally to ensure internal and external reporting is reported timely and in compliance with IFRS or other local statutory requirements. It also supports the EMEA Controller in partnering locally with business and operations to ensure governance and internal controls are adhered to, driving operational excellence.

Responsibilities
  • Responsibility for month end processes, including the preparation & posting of journals, preparation/review of balance sheet reconciliations and preparation of management accounts
  • Analysis/interrogation of key balance sheet & P&L accounts, with preparation and posting of any associated journals
  • Preparation of financial statements for legal entities in accordance with IFRS and UK GAAP
  • Liaising and interacting with external auditors pursuant to the timely completion of statutory audits carried out on legal entities.
  • Ensuring timely submission of financial/non‑financial information to local authorities
  • Support with preparation of tax returns and associated accounting workflows, including processing of payment and balance sheet reconciliation of related accounts
  • Support with preparation of VAT returns and associated accounting workflows, including processing of payment and balance sheet reconciliation of related accounts
  • Support with merger, acquisition & disposal projects and legal entity restructuring projects impacting the region
  • To support on process improvement projects, identifying and implementing best practice processes across the region
What We’re Looking For
Basic Required Qualifications
  • 8-10 years’ experience in a finance or accounting role, preferably in Public Accounting, including a thorough understanding of IFRS and accounting standards generally accepted in the United States (US GAAP)
  • Strong problem‑solving ability
  • Good interpersonal, written, and oral communication skills
  • Well organized and able to prioritize conflicting deadlines
  • Attention to detail
  • Strong desire to exceed expectations
  • Results‑oriented
Additional Preferred Qualifications
  • ACA / CPA / CA(SA) or equivalent certification
  • Bachelor’s Degree in Public Accounting, Accounting, Finance or equivalent
  • Good understanding general tax accounting and local tax regimes
  • Experience of financial statement preparation under IFRS and US GAAP
  • System experience in Oracle, Workiva, Alteryx and Smartsheet
  • Proficient in Microsoft Excel
  • Amenable for Hybrid work setup
  • Work shift: London Standard Hours
What’s In It For You?
Our Mission

Advancing Essential Intelligence.

Our People

We’re more than 35,000 strong worldwide—so we’re able to understand nuances while having a broad perspective. Our team is driven by curiosity and a shared belief that Essential Intelligence can help build a more prosperous future for us all. From finding new ways to measure sustainability to analyzing energy transition across the supply chain to building workflow solutions that make it easy to tap into insight and apply it. We are changing the way people see things and empowering them to make an impact on the world we live in. We’re committed to a more equitable future and to helping our customers find new, sustainable ways of doing business. Join us and help create the critical insights that truly make a difference.

Our Values

Integrity, Discovery, Partnership

Benefits

We take care of you, so you can take care of business. We care about our people. That’s why we provide everything you—and your career—need to thrive at S&P Global.

  • Health & Wellness: Health care coverage designed for the mind and body.
  • Flexible Downtime: Generous time off helps keep you energized for your time on.
  • Continuous Learning: Access a wealth of resources to grow your career and learn valuable new skills.
  • Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing education program with a company‑matched student loan contribution, and financial wellness programs.
  • Family Friendly Perks: It’s not just about you. S&P Global has perks for your partners and little ones, too, with some best‑in‑class benefits for families.
  • Beyond the Basics: From retail discounts to referral incentive awards—small perks can make a big difference.

For more information on benefits by country visit: https://spgbenefits.com/benefit-summaries

Global Hiring and Opportunity at S&P Global

At S&P Global, we are committed to fostering a connected and engaged workplace where all individuals have access to opportunities based on their skills, experience, and contributions. Our hiring practices emphasize fairness, transparency, and merit, ensuring that we attract and retain top talent. By valuing different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets.

Recruitment Fraud Alert

If you receive an email from a spglobalind.com domain or any other regionally based domains, it is a scam and should be reported to reportfraud@spglobal.com. S&P Global never requires any candidate to pay money for job applications, interviews, offer letters, “pre‑employment training” or for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here.

Equal Opportunity Employer

S&P Global is an equal opportunity employer and all qualified candidates will receive consideration for employment without regard to race/ethnicity, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, marital status, military veteran status, unemployment status, or any other status protected by law. Only electronic job submissions will be considered for employment.

To request an accommodation during the application process due to a disability, please send an email to EEO.Compliance@spglobal.com and your request will be forwarded to the appropriate person.

US Candidates Only: The EEO is the Law Poster http://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf describes discrimination protections under federal law. Pay Transparency Nondiscrimination Provision - https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_English_formattedESQA508c.pdf

Job ID: 323265 | Posted On: 2025-12-07 | Location: London, United Kingdom

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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