Job offers: fraud strategy

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FlexPlus

Training & Development Manager

FlexPlus :: Lichfield, Staffordshire :: 18 days ago

... enthusiasm to further enhance our existing team and are currently looking for an experienced Training and Development Manager to help maintain our organisational training strategy. Job Role To help identify training and development needs across the sites and drive suitable training initiatives. Key accountabilities also include: * Identifying and ...

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Aaron Wallis Sales Recruitment

Technical Sales Manager, Precision Components, Dorking

Aaron Wallis Sales Recruitment :: Dorking, Surrey :: today

... anticipated that, based upon your success, the role will develop into that of Sales Director. Managing the small sales team of three you will have responsibility for sales strategy, key account management and business growth. Previous sales management is not necessarily required. As such, this is an ideal opportunity for a technical sales ...

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Aaron Wallis Sales Recruitment

German Speaking Export Sales Executive

Aaron Wallis Sales Recruitment :: Hemel Hempstead, Hertfordshire :: yesterday

... prospect base. As part of a small, tight knit team your activity will have a very real and direct impact on the company and you will be integral to the direction and strategy of the business going forward. This role would be perfect for a dedicated sales professional looking to take their next career step. You might have worked in a ...

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 ... retail and e-commerce channels. You will create and implement Fraud Prevention strategy, embed it across the business, develop fraud controls and mitigate risk. The positon ...

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 ... retail and e-commerce channels. You will create and implement Fraud Prevention strategy, embed it across the business, develop fraud controls and mitigate risk. The ...

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 Analytics Consultant (Actimize) - Swindon - 6 months

Advantage Resourcing :: Swindon, Wiltshire :: over 30 days ago

Fraud Analytics Consultant (Actimize) - Swindon - 6 months My client is a well recognised Financial Services organisation who has an opportunity for a Fraud Analytics Manager ... detailed analysis and reporting to inform senior stakeholders + Defining rules and strategy within Actimize remote banking system SKILLS: + Excellent analytical skills + ...

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 :: 19 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 ...

Financial Crime Investigator

Huntswood :: Warwickshire :: over 30 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 ...

Counter Fraud Support

Asure Recruit :: 10 days ago

Counter Fraud Support Are you a Motor Claims professional interested in Counter Fraud? This is a superb opportunity for someone with claims fraud exposure to move towards the area. My client is a leading and expanding motor insurance group who are renowned for their staff reward and recognition, and are in The Times Top 100 Companies to work for. ...

Fraud Investigator

Exchange Street Executive Search :: Manchester, Manchester :: 22 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 ...

Coyles

Anti-Fraud Investigative Assistant

Coyles :: London, London :: 27 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 carrying out detailed Investigation in a Fraud Team/Audit Team type environment, preferably in a Local Government setting. .A working knowledge and ...

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 of Impersonation Fraud, Application Fraud and Theft and would like to utilise your existing skills in an innovative and market leading finance company? Based in the heart of the Cardiff City Centre, in our ...

Financial Crime Associate

Huntswood :: London, London :: over 30 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 * ...

Stem Graduates

Russian Speaking Fraud Agent

Stem Graduates :: London, London :: 19 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 impressive growth achievements. They provide on demand transport and logistics to over 2,000 corporate clients. Job Opportunity: Our client requires a candidate to ...

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