Job offers: credit card fraud

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FlexPlus

HGV / LGV / C+E / Class 1 Driver

FlexPlus :: Northampton, Northamptonshire :: 15 days ago

... 1 / C+E drivers will have the following: * Full valid, Class 1/ C+E licence * Drivers are required to show flexibility with their start times * Hold a digital tachograph card * Hold a full DQC card * Drivers must have good levels of both written and spoken English communication We are currently recruiting for all shifts. Predominately afternoons ...

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FlexPlus

HGV Class 2 Tanker Driver

FlexPlus :: Clackmannanshire :: 20 days ago

... as and when required The successful HGV Class 2 Tanker Driver will: * Have a minimum of LGV class C (HGV 2) Licence * Have ADR Class 2 in tanks * Be a holder of driver CPC card * Be reliable, flexible and hard working * Be honest and trustworthy * Be committed to provide excellent customer service * Have the ability to work in a team or on own ...

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FlexPlus

HGV / LGV / C+E / Class 1 Driver

FlexPlus :: Leicestershire :: 15 days ago

... shift will be around 21:00 give or take. To meet the criteria, HGV / LGV / CLASS 2 drivers will have the following: * Full valid, Class 2 licence * Hold a digital tachograph card * Hold a full DQC card * Drivers must have good levels of both written and spoken English communication * No DR or DD endorsements (due to insurance purposes) During the ...

Fraud Analyst

Bandwidth Associates :: London, London :: over 30 days ago

Our client is currently looking for a fraud and disputes professional to join an existing team based in Central London. You will responsible for the identification, prevention of fraudulent and suspect card payments. The Role To be responsible for the prevention of fraudulent card activity on a daily basis Managing and maintaining fraud levels on a ...

Credit Controller

Alma Personnel :: 8 days ago

We are looking for a temporary Credit Controller for approx 6 - 8 weeks for a lovely office of a well established company. Duties will include:- Chasing customers for payment Allocating BACS and cheque payments Sending out statements Taking credit card payments Any other duties as required

Insurance Fraud Investigator

Centrepoint Recruitment :: 22 days ago

Insurance Fraud Investigator c£21,000 + superb benefits Mid Surrey Varied job opportunity within the Fraud Prevention and Investigation team with a leading general insurance group. The role will involve identifying and investigating potential fraud cases referred to the team. This can include more complex organised fraud. Identifying fraud ...

Motor Claims Handler (fraud)

Centrepoint Recruitment :: 22 days ago

Motor Claims Handler - Fraud Team to £25,000 + excellent benefits Sussex The team undertakes a range of responsibilities. Screening/identifying Motor RTA claims referrals against known fraud indicators and risk factors, including in relation to more complex and organised fraud ring cases. Identifying cases where further investigation is required. ...

Fraud Advisors

Brook Street UK :: 27 days ago

... opportunities. Are you looking for a permanent role within a vibrant environment for a leading financial organisation? Do you have previous work experience within a fraud/risk environment? Are you a customer service advisor who is looking for a change / new challenge? If so we would like to hear from you! This role involves providing expert ...

Credit Vetting Analyst

J&L Recruitment :: 22 days ago

My client based in the Crewe area is looking for a Credit Vetting Analyst to join their ever expanding company. This is an excellent opportunity for ... the risk to the business with a strong focus on fraud Building and maintain a strong working ... Exposure to, or previous experience of Fuel Card Market Skills and Attributes of value for the ...

Fraud Investigator Financial Services - Swindon

KnownFour :: Swindon, Wiltshire :: 8 days ago

Fraud Investigator - Financial Services - Swindon Our client is a market leading and rapidly expanding financial services firm. This firm is going through an exciting period of change and are offering the opportunity to progress your financial crime career and grow with this firm, as they continue to surpass performance expectations. You should at ...

Fraud Fee Earner

Search Consultancy :: 3 days ago

Our client is a Legal 500 firm based in Greater Manchester. With a great reputation in the marketplace and an ever growing Fraud department, they are looking for a Fraud Rings Fee Earner to join their team. The successful candidate will be responsible for the investigation and resolution of pre-litigated and litigated cases where there is a ...

Graduate Credit Risk Modelling Analyst SAS/SQL

Aspire Data Recruitment :: London, London :: 22 days ago

Job Title: Graduate Credit Risk Modelling Analyst SAS/SQL Location: London Salary: to £27,500 + bonus & benefits We are looking for a Risk Modelling Analyst to join the Decision ... Using acquisition scorecards, behavioural scorecards, capital, impairment and fraud models you will support credit decisions to customers. As a Risk Modelling ...

Data Anlayst - Fraud

Centrepoint Recruitment :: 8 days ago

Data Analyst - Fraud Team £28,000 - £36,000 to experience Mid Surrey Specialist team with highly respected general insurance group - very much at the forefront of embracing best industry practices and technologies to detect and prevent insurance fraud and financial crime. A wide and interesting remit for the role includes: Data manipulation and ...

Verticality

... Analyst, Business Consultant, Functional Consultant, BPM, BRMS, UI, UX, Workflow, Fraud, AML, applications, origination, Decisioning Systems, Business Intelligence, EPM ... Business Process Analysts with experience in Retail Banking / Consumer finance / Credit Card arena - Experience of designing workflows and looking at User Interface (UI) and ...

Business Analyst Consultant - Business Process Analyst Banking

Verticality :: London, London :: over 30 days ago

... Analyst, Business Consultant, Functional Consultant, BPM, BRMS, UI, UX, Workflow, Fraud, AML, applications, origination, Decisioning Systems, Business Intelligence, EPM ... Business Process Analysts with experience in Retail Banking / Consumer finance / Credit Card arena - Experience of designing workflows and looking at User Interface (UI) and ...

Fraud Investigator

Exchange Street Executive Search :: Manchester, Manchester :: over 30 days ago

Our client, a major claims management organisation, is seeking to recruit a Property Fraud Investigator/Adjuster in Manchester / North West to operate throughout the surrounding area. Typically, losses investigated will be high risk/suspicious/potentially fraudulent commercial property claims which have already received attention from a Loss ...

Credit Controller

EP Professional :: Walsall, West Midlands :: over 30 days ago

Credit Controller We are currently recruiting for an experienced Credit Controller for a position based in Walsall. The role of a Credit Controller includes: ·Contacting clients ... email and letter ·Organising the ledger in priority order ·Processing credit card payments ·Allocating incoming payments ·Liaising with staff to reduce outstanding ...

Head of Fraud Prevention

Momentum Security Recruitment :: 26 days ago

Head of Fraud Prevention Location: Middle East Salary: £100k+ (Tax Free) + Bonus, Relocation, Flights, Medical & Schooling Would you like the opportunity to develop a world-class Fraud Prevention capability for a dynamic retailer? This is an opportunity not to be missed. If you are an experienced Fraud Prevention professional with a track ...

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