Job offers: credit card fraud

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FlexPlus

Installation Technician

FlexPlus :: Hinckley, Leicestershire :: over 30 days ago

... however all Installation Technicians are supported with in-house and external training programmes: * Machine / Tool room experience * Construction site experience. CSCS card would be beneficial * Mechanical and/or Civil engineering qualifications and/or experience * Lifting operations * Slinger / Banksman * Working to Risk Assessments and Method ...

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FlexPlus

Accounts Assistant

FlexPlus :: Worcester, Worcestershire :: 11 days ago

... of monies and credits on account * Print and post monthly statements * Reconcile nominated Nominal Ledger Accounts * Generate and send reminder letters in line with the credit terms and number of days outstanding * Follow up with credit chase letters and court proceedings when necessary * Input/Reconcile road fund licensing on VSB * Maintain the ...

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FlexPlus

HGV Class 2 Cylinder Driver

FlexPlus :: Sittingbourne, Kent :: 3 days ago

... to request assistance or raise concerns if the duties are beyond your physical capability. The successful HGV Class 2 Cylinder Driver will have: * Driver qualification card (DCPC) * ADR Licence in Class 2 and Packages * WTD / EU Drivers knowledge (training will be given) * Ability to prioritise work effectively to meet different business ...

Fraud Officer

St David Recruitment Services Ltd :: Cardiff, Cardiff :: 12 days ago

Fraud Officer ST5399 Up to £21,000 (Dependent on Experience) Cardiff City Centre 35 hours a week Could you conduct investigations into cases ... extra days off for your birthday, Christmas shopping days and so much more in between. Please note that you must successfully complete a credit check prior to attending an interview Benefits: Up to £21,000 DOE

Credit Operations Underwriter 6 month FTC

Brite Recruitment :: 12 days ago

... 250 listed company within the Finance and Banking Sector, are currently seeking a Credit Operations Underwriter to join them full time on an initial 6 month FTC. Widely ... decision queries Processing manual referrals Identifying, recording and reporting fraud investigations Liaising with retailers on credit application queries, commercial ...

Credit Controller

Alma Personnel :: over 30 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

Accounts Payable Clerk

Sheridan Maine London :: London, London :: 26 days ago

... year our client is quickly becoming a market leader within their industry. We are looking for a Senior AP clerk to join a growing finance team. Main duties: Posting of credit card transactions on a weekly basis Supervision of supplier payment runs Posting of cash expenses on a monthly basis Daily banking duties, posting and reconciling Assist with ...

CREDIT CONTROL SUPERVISOR

Taskmaster :: Midlothian :: 15 days ago

MON-FRI 9AM-5PM MONTH END AGED DEBT REPORTING ADVISE ON CREDIT LIMITS FOR NEW CUSTOMERS AND CHECK CUSTOMERS CREDIT RATINGS ADVISE ON CREDIT LIMITS FOR NEW CUSTOMERS NEGOTIATE REPAYMENT PLANS CREDIT CONTROL FILLING UPDATE CUSTOMER RECORDS UPDATE SALES REP OF CLOSED/STOPPED ACCOUNTS MANAGE CREDIT CONTROL TEAM

Motor Claims Handler (fraud)

Centrepoint Recruitment :: over 30 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 Investigator Financial Services - Swindon

KnownFour :: Swindon, Wiltshire :: over 30 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 :: over 30 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 ...

Data Anlayst - Fraud

Centrepoint Recruitment :: over 30 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 ...

Financial Crime Investigator

Huntswood :: Warwickshire :: 12 days ago

Our client, a leading UK insurance company are looking for an experienced Financial Crime Investigator to lead enquiries into suspected misconduct relating to internal fraud and financial crime. Your key duties would be to: * Investigate allegations of fraud, misconduct and dishonesty at all levels in accordance with defined procedures * Respond to ...

Fraud Prevention Director (Retail)

Momentum Security Recruitment :: over 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 ...

Head of Fraud Prevention Middle East

Momentum Security Recruitment :: 28 days ago

Head of Fraud Prevention Middle East 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 ...

Financial Crime Associate

Huntswood :: London, London :: 12 days ago

Our client, a specialist bank is seeking a Financial Crime Associate to join their team and complete the financial crime and fraud prevention tasks designed to ensure the firm is compliant and protected from risk and loss. Your key duties would be to: * Dispose and investigate alerts relating to sanctions, PEP's and adverse information * ...

Credit Controller

Source Appointments Ltd :: Wednesbury, West Midlands :: over 30 days ago

Our client, an established Wednesbury based business, require a Credit Controller for a permanent contract. The main duties of the role are; responsibility for the cash collection of outstanding invoices on ... risk analysis, record payments received by Cheque, BACs and Credit Card on Excel spreadsheets then allocating them to customers accounts, ...

Part Time Credit Controller

H2O Recruitment Services :: Derby, Derbyshire :: over 30 days ago

CREDIT CONTROLLER PART TIME 25 HOURS PER WEEK MONDAY TO FRIDAY 9AM TO 2.30 (1/2 HOUR LUNCH) Duties: Contacting customers when payments are overdue in a variety of ways e.g. ... email, post Negotiating payment plans where applicable Processing payments via Credit Card Machine Reconciling Bank Statements Reconciling Cheques Month End Statement Run ...

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