Job offers: fraud risk analyst kent

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FlexPlus

Security Officer

FlexPlus :: Cheshire :: over 30 days ago

... Assignment Instructions (AIs) How to Achieve Success: content awareness including, breaks & welfare, personal mobile phone & headset use, smoking policy, risk assessment & crisis management General Responsibilities Access & egress control - CCTV monitoring - Key control - Site patrols, checks & lockdowns - Equipment ...

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FlexPlus

Installation Technician

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

... 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 Statements * Working under ISO 9001 / 14001 / 18001 certifications * Use of alignment/levelling instruments such as AT401 laser trackers, theodolites, ...

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FlexPlus

Sales Engineer

FlexPlus :: Maidstone, Kent :: 24 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, ...

Fraud Analyst

Bandwidth Associates :: London, London :: 13 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 ... action are completed To submit suspicious activity reports when there is a risk of money laundering or to report a proven fraud Carry out transaction ...

Verticality

Business Analyst Consultant - Business Process Analyst Banking Software Travelling / Consultancy role 80% can be largely based out of Home, London or Birmingham Marquee Name / Major ... Analyst, Business Consultant, Functional Consultant, BPM, BRMS, UI, UX, Workflow, Fraud, AML, applications, origination, Decisioning Systems, Business Intelligence, EPM ...

Business Analyst Consultant - Business Process Analyst Banking

Verticality :: London, London :: 9 days ago

Business Analyst Consultant - Business Process Analyst Banking Software Travelling / Consultancy role 80% can be largely based out of Home, London or Birmingham Marquee Name / Major ... Analyst, Business Consultant, Functional Consultant, BPM, BRMS, UI, UX, Workflow, Fraud, AML, applications, origination, Decisioning Systems, Business Intelligence, EPM ...

Corporate Fraud Investigator

Corus Consultancy :: Enfield, London :: over 30 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 ...

Momentum Security Recruitment

Head of Fraud Prevention

Momentum Security Recruitment :: 2 days ago

Head of Fraud Prevention Location: Middle East Salary: £100k+ (Tax Free) + Bonus, Relocation, Flights, Medical & Schooling Would you like the opportunity to develop a ... strategy, embed it across the business, develop fraud controls and mitigate risk. The position offers a Tax Free package and the opportunity to work in the Middle ...

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 ...

Business Analyst UX Design - BPM - BRMS Loan Origination

Verticality :: London, London :: over 30 days ago

Business Analyst / Functional Consultant / UX Designer - Loan Origination Software - Banking User Experience UX Focus - Design, Prototyping etc Retail Banking software - Loan Origination, Anti-Fraud, KYC, Business Rules Management Systems experience (BRMS) Travelling role 80% can be largely based out of Home, London or Birmingham We currently seek a ...

Fraud Investigator

Exchange Street Executive Search :: Manchester, Manchester :: 2 days ago

Our client, a major claims management organisation, is seeking to recruit a Property Fraud Investigator/Adjuster in Manchester / North West 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 ...

Business Analyst / UX BPM Blaze Advisor Pega Loans Banking

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

Business Analyst BPM Blaze Advisor Pega Loan origination Banking User Experience UX Focus - Design, Prototyping etc Retail Banking software - Loan Origination, Anti-Fraud, KYC, Business Rules Management Systems experience (BRMS) Travelling role 80% can be largely based out of Home, London or Birmingham We currently seek a Business Analyst / ...

Financial Crime Officer

V12 Retail Finance :: Cardiff, Cardiff :: 24 days ago

... for a Financial Crime Officer to join their team. If you are a pragmatic counter fraud professional with a strong understanding of CIFAS and SIRA, this is a fantastic ... Keywords: Financial Crime Officer, Counter Fraud Officer, Fraud Prevention Analyst, Fraud Prevention Officer, Financial Investigations Officer, Finance Officer, ...

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 ... action are completed To submit suspicious activity reports when there is a risk of money laundering or to report a proven fraud Carry out transaction ...

Underwriting analyst

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

... of nearly 70 years are recruiting a Underwriting Analyst to join the organisation and play a key role in the ... skilled team ensuring the quality of credit risk decisions across an account. As an underwriting analyst ... and policies across credit risk, affordability and fraud. * Performing corporate, SME and consumer credit ...

Operational Risk Analyst

Project People :: Berkshire :: over 30 days ago

Operational Risk Analyst. Berkshire. Permanent Operational Risk Analyst required to work for leading mobile telecoms company based in Berkshire. To join the Risk and Specialist Security Team on a permanent basis. The successful candidate will be responsible for assessing and identifying operational risks through out the business and producing ...

Operational Risk Analyst

Project People :: Maidenhead, Berkshire :: over 30 days ago

Operational Risk Analyst Based in Maidenhead Permanent - competitive salary package We have an opportunity for a talented Risk Specialist to join a major telco client, working in their Risk, Business Continuity and Compliance Team. You will be supporting and reporting into the Risk Specialist Lead, helping to ensure Risks and Mitigation's are ...

Senior Credit Risk Analyst

Ultimate Banking :: Staines, Surrey :: over 30 days ago

Senior Credit Risk Analyst - Mortgages Location - Surrey Salary - £45k Our client is a relatively new to market specialist lender and due to increasing business levels, is looking for a ... the full customer lifecycle, including new lending, account management, fraud prevention and arrears management. This candidate will be a key member of this ...

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