Job offers: credit card fraud


Cylinder Driver / Administrator

FlexPlus :: St Austell, Cornwall :: yesterday

... The successful Cylinder Driver / Administrator will have: * 7.5t Licence * ADR Licence preferred but not mandatory (training will be provided) * Driver qualification card (DCPC) * WTD / EU Drivers Knowledge * Ability to prioritise work effectively to meet different business requirements * Flexible working approach and positive attitude to ...


Branch Technician

FlexPlus :: Bristol, Bristol :: 9 days ago

... assembly from a pattern or drawing supplied by the customer * Identifying components and equipment and process customer orders via customer account sales, cash sales or credit card sales * Produce customer quotations through to order * Follow up the quotations in a timely manner, obtain feedback and record on customer record card * Ensuring that ...


HGV / LGV / C+E / Class 1 Driver

FlexPlus :: Northampton, Northamptonshire :: 12 days ago

... are required to have the following: * Ability to demonstrate a high level of professionalism * Hold a full, valid Class 1 / C+E licence * Possess a digital tachograph card * Hold a full, valid CPC card * Have no more than 6 points on your licence (no DR, DD or IN codes) * Must have at least 2 years experience (insurance purposes only) * Have ...

Fraud Analyst

Pebble People :: 14 days ago

Role: Fraud Analyst Location: Coventry Salary: £16,432 Shift Pattern: 40 hours per week between 8am - 9pm Monday to Friday, 8am 8pm on Saturdays and 9am 5pm on Sundays. Role Overview: Investigates potential credit card fraud cases based on information received from the fraud detection system. Analyses several aspects of account history, to include ...

Fraud Officer

St David Recruitment Services Ltd :: Cardiff, Cardiff :: over 30 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 :: over 30 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

Data and Fraud Analyst - Aftersales

UTP Merchant Services :: Reading, Berkshire :: 18 days ago

Data and Fraud Analyst Aftersales Reading Universal Transaction Processing provides a range of market leading credit and debit card payment solutions to small and medium sized businesses within the UK. We are now looking to recruit a Data and Fraud Analyst to join our team in Reading. The Role As our Data and Fraud Analyst, you will be reporting to ...

Accounts Payable Clerk

Sheridan Maine London :: London, London :: over 30 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 ...

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. ...

Counter Fraud Claims Handler- Sevenoaks

Select Appointments :: Sevenoaks, Kent :: 20 days ago

Counter Fraud Claims Handler- Sevenoaks Our client is a professional, well structured, friendly insurance firm based in modern, comfortable offices in an easily accessible ... portfolio management and negotiation skills. You will have a good understanding of Credit Hire and Indemnity alongside an understanding of intelligence and investigative ...

MI Analyst - Credit Risk

Real :: 18 days ago

MI Reporting - Credit Risk East Midlands Salary to c. £45,000 plus benefits This leading financial services business is currently expanding their Credit Risk function. As part of their ... greatest customer experience, one of the areas they are looking to minimise is Fraud Risk. To support this they are looking to increase their data capabilities and ...


Taskmaster :: Midlothian :: over 30 days ago


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 ...

German Speaking Customer Service Advisor

Henry James :: 18 days ago

Role: Fraud Customer Service Advisor Location: Milton Keynes Working hours: 40 hours per week, flexible Monday Friday 7am 7pm and every 3rd Saturday 9am-3pm Salary: £19,9552 per annum Skills Required German Customer Service Keywords German Customer Service Banking Call Centre Milton Keynes Fraud Advisor

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 ...

Credit Controller

Glazewing Limited :: West Dereham, Norfolk :: 19 days ago

Credit Controller Location: West Dereham Maternity cover / temporary to permanent basis Salary: £18k - £20k depending upon experience Credit Controller applicants need to have: - Accounts knowledge, - No problems with being on the phone, - Some sort of credit control experience. Please click 'Apply Now' below to submit your CV for the role ...

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