Job offers: credit card fraud

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FlexPlus

Tanker Driver

FlexPlus :: Newport :: 10 days ago

... and site procedures The successful Tanker Driver will have: * Hold a cat C (HGV Class 2) licence * Possess an ADR in Tanks with minimum class 2 gasses * Driver qualification card (DCPC) * Be committed to provide excellent customer service * Be reliable, flexible and hard working * Be honest and trustworthy The hours of work are 45 per week. Will ...

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Class 1 HGV Tipper Driver

FlexPlus :: Derbyshire :: 7 days ago

... Class 1 HGV Tipper Driver will have: * Tipping experience an advantage * HGV Class 1 driving licence * Good knowledge of national road network * A valid digital tacho card and completed CPC * General knowledge surrounding the rules and regulations of the Working Time Directive * Excellent communication skills and understanding of customer ...

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FlexPlus

HGV / LGV / C / Class 2 Driver

FlexPlus :: Rugby, Warwickshire :: 14 days ago

... drivers are required to have the following: * Ability to demonstrate a high level of professionalism * Hold a full, valid Class 2 / C licence * Possess a digital tachograph card & full valid DQC card * Have no more than 3 points on your licence (no DR, DD or IN codes) * Have attained a full understanding of tachograph legislation We are pleased ...

Fraud Officer

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 ...

Fraud Analyst

Bandwidth Associates :: London, London :: 10 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 ...

Corporate Fraud Investigator

Corus Consultancy :: Enfield, London :: 28 days ago

Purpose of the Role: 1. To detect, investigate and prevent non benefit related fraud referrals and whistle blowing allegations in accordance with legislative requirements and council policy. 2. To assist in the delivery of the counter fraud objectives by undertaking investigations and participating in counter fraud initiatives, including proactive ...

Fraud Team Member

TSYS Managed Services :: Coventry, West Midlands :: over 30 days ago

... Financial Institutions. We are currently recruiting for Fraud Team Members to join our existing teams in Coventry. We ... appropriate questioning techniques to deal with card holders - Handling queries to the satisfaction of the ... experience, preferably in the financial industry - Have credit card/ banking industry experience - Be educated to GCSE ...

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 :: 6 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 ...

Credit Controller

EP Professional :: Walsall, West Midlands :: 9 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 ...

Fraud Prevention Director (Retail)

Momentum Security Recruitment :: 30 days ago

Fraud Prevention Director (Retail) 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 ...

Accounts Assistant

Wade Macdonald :: West End, Bedfordshire :: 30 days ago

... the day to day management of accounts receivable and concession credit control * Oversee and manage application of cash to ledger for cash and credit card receipts * Monitor and reconcile cash/credit card discrepancies ... are following correct procedure to reduce chargebacks and fraud * Preparation of documentation for the annual statutory audit. ...

Customer Service - Fraud

Search Consultancy :: Milton Keynes, Buckinghamshire :: over 30 days ago

Fraud Customer Service Permanent £16,000 - £18,000 per annum, depending on experience Must pass Credit Check and CRB Are you looking to get that next step in your Customer service career? Do you enjoy dealing with complex issues? Do you want to be financially rewarded as you gain more experience? Looking for that company that creates a great ...

Java Software Engineer

ACL Recruitment :: London, London :: 3 days ago

... possible every day. In particular they offer solutions for payment authorisation (ATM, POS, Internet, Mobile, EFT etc), switching and routing, enterprise wide fraud detection and card fraud detection. They license their software to banks, retailers, acquirers and service providers on a global basis. They are now looking for a Java Software ...

Senior Java Team Leader

ACL Recruitment :: London, London :: 3 days ago

... possible every day. In particular they offer solutions for payment authorisation (ATM, POS, Internet, Mobile, EFT etc), switching and routing, enterprise wide fraud detection and card fraud detection. They license their software to banks, retailers, acquirers and service providers on a global basis. They are now looking for a Senior Java Team ...

Business Analyst UX Design - BPM - BRMS Loan Origination

Verticality :: London, London :: 29 days ago

... UX Focus - Design, Prototyping etc Retail Banking software - Loan Origination, Anti-Fraud, KYC, Business Rules Management Systems experience (BRMS) Travelling role 80% can be ... and documentation - Retail Banking Domain experience in Loan Origination, Credit Decisioning, Anti-Fraud, KYC - Experience in Software Implementaton Projects Nice to ...

Business Analyst / UX BPM Blaze Advisor Pega Loans Banking

Verticality :: Birmingham, West Midlands :: over 30 days ago

... UX Focus - Design, Prototyping etc Retail Banking software - Loan Origination, Anti-Fraud, KYC, Business Rules Management Systems experience (BRMS) Travelling role 80% can be ... and documentation - Retail Banking Domain experience in Loan Origination, Credit Decisioning, Anti-Fraud, KYC - Experience in Software Implementaton Projects Nice to ...

Underwriting analyst

Invive Resourcing :: Chester, Cheshire :: over 30 days ago

... Analyst will become part of an experienced, skilled team ensuring the quality of credit risk decisions across an account. As an underwriting analyst you will be; * You will ... by supporting all processes and policies across credit risk, affordability and fraud. * Performing corporate, SME and consumer credit reviews * Provide reasoned, ...

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