Job offers: fraud risk analyst kent


Site Manager

FlexPlus :: Yeovil, Somerset :: 27 days ago

... training, performance management and appraisals etc. * Work alongside internal credit control team to effectively manage levels of customer debt * Hazard identification and risk assessment of routine tasks and maintenance (with support of Technical Services) * Keep site stocks in line with customer demands * Open and close the site The successful ...


Technical Quote Analyst

FlexPlus :: Hinckley, Leicestershire :: 13 days ago

... Cameo is an industry leader in maintaining mission critical hardware. We constantly strive for excellence and all our positions reflect that goal. The Technical Quote Analyst will be responsible for coordinating the preparation of technically based quotes in accordance with customer requests, utilising internal resources and liaising with ...


Teenage Parent Floating Support Worker

FlexPlus :: Coventry, West Midlands :: 13 days ago

... the teenage parent to gain a greater level of independence. Duties will include: * Taking referrals from the Local Authority. * Undertaking a comprehensive needs and risk assessment with individuals referred to the service. * Developing a support plan in partnership and agreement with the service user to ensure identified needs are addressed, ...

Fraud Analyst

C4S Search Ltd :: Reading, Berkshire :: 23 days ago

... C4S Search is currently recruiting for a leading financial services client. The Fraud Analyst is an integral part of the business and will involve investigating potentially ... be provided. The role will involve: Review orders Identify Fraud Assess potential risk exposure Analyse information Provide solution Required Experience: Keen eye for ...

Data and Fraud Analyst - Aftersales

UTP Merchant Services :: Reading, Berkshire :: 20 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 ... company estate, reviewing the legitimacy of submitted applications, calculating risk, and monitoring changes in customers processing activity. You will be responsible ...

Marketplace Group Ltd

Risk Analyst

Marketplace Group Ltd :: Watford, Hertfordshire :: 21 days ago

Risk Analyst Watford to £30,000 plus superb benefits package Our client a leading local employer within the Financial industry is recruiting a Risk Analyst. Working within the ... of the regulatory reporting process, planning necessary legal, compliance and fraud initiatives within the business. Liaising with heads of departments, including ...

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 ... and analysis of fraud cases and intelligence data from multiple sources Risk assessment and production of reports Directing use of automated detection ...

Stem Graduates

Russian Speaking Fraud Agent

Stem Graduates :: London, London :: 20 days ago

Russian Speaking Financial Fraud Analyst Central London Salary circa £27K + Benefits We are working with an ambitious global tech client. They have been recognised by Forbes for their ... It is likely that you will review transactions that are deemed high risk by the system. You will also investigate unusual transaction trends that may ...


Anti-Fraud Investigative Assistant

Coyles :: London, London :: 28 days ago

Coyle's are currently looking for Corporate Anti-Fraud Investigative Assistant for a local authority. .You would need to be an Accredited Counter Fraud Specialist. .Come with a Minimum of Two years ... knowledge and understanding of organisational internal controls, risk management and corporate governance. .Good communication and ...

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 ... You should at have at least 18 months experience as a Fraud Investigator or Fraud Analyst in a financial services environment. Mortgage fraud experience is particularly ...

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 ... strategy, embed it across the business, develop fraud controls and mitigate risk. The positon offers a Tax Free package and the opportunity to work in the Middle ...

Fraud Analyst

Pebble People :: 16 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 ...

Head of Fraud Prevention Middle East

Momentum Security Recruitment :: over 30 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 ... strategy, embed it across the business, develop fraud controls and mitigate risk. The positon offers a Tax Free package and the opportunity to work in the Middle ...


Ripe 4 :: over 30 days ago

CREDIT RISK ANALYST SALARY: £45k LOCATION: STAINES-UPON-THAMES Project Practice is proud to announce a fantastic permanent opportunity for a Credit Risk Analyst to work with a ... credit risk policies and strategies and continuously improve them Implement fraud risk strategies Ensure regulatory requirements for the business Create and ...

MI Analyst - Credit Risk

Real :: 20 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 drive to the 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 ...

Fraud Investigator

Exchange Street Executive Search :: Manchester, Manchester :: 23 days ago

Our client, a major claims management organisation, is seeking to recruit a Property Fraud Investigator/Adjuster in Lancashire and Yorkshire 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 ...

Finance Analyst

Harper Recruitment :: Kent :: over 30 days ago

Finance Analyst Kent £30,000 Permanent We are seeking a Finance Analyst to join our busy clients team on a permanent basis. The Finance Analyst is a key member of the team Your Finance Analyst duties will include, but not limited to: * To provide accurate, timely, cost effective financial transactional processing * Reviewing and analysing ...

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