Job offers: fraud risk analyst kent

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FlexPlus

Sales Engineer

FlexPlus :: Kent :: 2 days ago

... energy chain systems manufacturer and installation company. We also supply polymer bearings and linear systems. We currently have two vacancies covering South London, Kent, Surrey, East/West Sussex and Hampshire. In return, igus offers a competitive salary, 25 days holiday plus statutory entitlement and benefits to include full expensed car, ...

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FlexPlus

Support Worker - End of Life

FlexPlus :: Nottinghamshire :: 29 days ago

... will include; * Supporting patients who are at the end of their life to remain comfortable within their own home environment. * Develop and personalise support plans and risk assessment to meet the patient and carers needs. * Support with all aspects of personal care and continence management ensuring dignity and respect is maintained at all ...

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FlexPlus

Senior Residential Support Worker

FlexPlus :: Kidderminster, Worcestershire :: 17 days ago

... include: * Offering advice, guidance, leadership, direction and accountability to residential staff through supervision, handovers and situational management * Completing risk assessments * Administration * Leading a shift, ensuring the standards for good quality child care practice and its delivery, * Supporting Residential; Support Workers via ...

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 ...

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 ...

Head of Fraud Prevention Middle East

Momentum Security Recruitment :: 27 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 ...

CREDIT RISK ANALYST (PERMANENT)

Ripe 4 :: 26 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 ...

Finance Analyst

Harper Recruitment :: Kent :: 14 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 ...

Fraud Analyst

Tate :: Swindon, Wiltshire :: over 30 days ago

... in partnership with Nationwide for their site in Swindon. Currently we are looking for an analyst for the financial crime department. This team is responsible for protecting Nationwide and its members from all types of financial crime, including fraud, money laundering, bribery and corruption. The main duties of this role include: -filtering ...

Financial Crime Associate

Huntswood :: London, London :: 11 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 * ...

Data Analyst - Surrey - £25,757 - £32,196pa

Clearwater People Solutions :: Surrey :: over 30 days ago

Data Analyst Surrey £25,757 - £32,196pa Our Client, based in Surrey, is currently looking to recruit an experienced Data Analyst to design and deliver high quality financial crime ... for the maintenance of Access Database and update on a regular basis Use of Fraud detection systems to pull MI information required Use SQL queries for reporting Use ...

IT Security Lead Analyst - PCI DSS, ISO27001

Pearson Whiffin IT :: West Malling, Kent :: 3 days ago

IT Security Lead Analyst - PCI DSS, ISO27001 - West Malling, Kent - £45,000 plus benefits. I am currently on the lookout for an IT Security Lead Analyst to join a very large and successful organisation to ... * Stay abreast of regulation and legislation changes * Manage the risk assessments, audits and remediation to stay compliant with GDPR, PCI ...

Property / Fraud Investigator

Exchange Street Executive Search :: 25 days ago

Our client is seeking to recruit a Property Fraud Investigator based covering Guilford across London and the South East Coast. Typically, losses investigated will be high risk/suspicious/potentially fraudulent domesic & commercial property claims which have already received attention from a Loss Adjuster. The role will entail interviewing ...

Data Analyst

Datatech :: Surrey :: 22 days ago

Data Analyst -Negotiable Salary - Plus Benefits - Surrey - J9421 This important position would ensure that no two days ... to deliver appropriate business intelligence ·Review fraud detection systems performance ·Identify and implement ... strategy, prioritise initiatives and identify high risk areas. ·Deliver ad hoc technical analysis and data ...

Senior Counter Fraud Officer / Senior Fraud Analyst

Land Registry :: Gloucester, Gloucestershire :: 27 days ago

Senior Counter Fraud Officer / Senior Fraud Analyst A fantastic opportunity to work for a dynamic government department. Land Registry is a government department responsible for the registration of land and property in England and Wales. Land Registry is a successful, high performing, innovative organisation. Their vision is 'Your land and ...

Senior Credit Risk Analyst

Cantello-Tayler Recruitment :: Staines, Surrey :: over 30 days ago

Job Title: Senior Credit Risk Analyst Role purpose: Working as a key member of the risk analysis team to ensure the Credit Risk function is robust and managed within the key requirements of ... the full customer lifecycle, including new lending, account management, fraud prevention and arrears management. This candidate will be a key member of ...

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