Job offers: fraud strategy

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Aaron Wallis Sales Recruitment

Internal Sales and Account Manager

Aaron Wallis Sales Recruitment :: Hemel Hempstead, Hertfordshire :: 6 days ago

... maximise revenue. 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 ...

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FlexPlus

Account Manager

FlexPlus :: South Normanton, Derbyshire :: 19 days ago

... digital services - website design, digital marketing, branding, public relations and video production. We are an award winning agency with an established brand and clear strategy, this has meant attracting some high value, forward-thinking clients over the past 18 months, and now require an additional Account Manager to join the team, being led by ...

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Aaron Wallis Sales Recruitment

International Client Relationship Manager, Oil and Gas

Aaron Wallis Sales Recruitment :: Cambridge, Gloucestershire :: 17 days ago

... In addition, they are a very caring company with well-developed CSR programmes and a reputation for developing and progressing their staff. The role reports directly into the board and as such you will have involvement in future strategy and the ongoing development of the organisation. To apply email your CV Benefits: £80K OTE + Extensive benefits

Fraud Prevention Director (Retail)

Momentum Security Recruitment :: 15 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 :: 2 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 ...

Insurance Fraud Investigator

Centrepoint Recruitment :: 25 days ago

Insurance Fraud Investigator c£21,000 + superb benefits Mid Surrey Varied job opportunity within the Fraud Prevention and Investigation team with a leading general insurance group. The role will involve identifying and investigating potential fraud cases referred to the team. This can include more complex organised fraud. Identifying fraud ...

Motor Claims Handler (fraud)

Centrepoint Recruitment :: 25 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 :: 13 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 :: 11 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 :: 6 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 ...

Data Anlayst - Fraud

Centrepoint Recruitment :: 11 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 ...

Search Consultancy

Fraud Fee Earner

Search Consultancy :: Manchester, Manchester :: 21 days ago

My client is a very well respected Defendant firm based in Greater Manchester. Due to their ever growing Fraud department, they are looking for an experienced Fraud Fee Earner to join their established team of lawyers. It is vital that candidates have prior fraud experience in the region of 3 years. Litigation experience in fast/multi-track RTA ...

Senior Counter Fraud Officer / Senior Fraud Analyst

Land Registry :: Gloucester, Gloucestershire :: 2 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 ...

Fraud Analyst

Tate :: Swindon, Wiltshire :: 11 days ago

... 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 and screening up to 10,000 fraud alerts per week -investigating alerts -liaising ...

Red Snapper Recruitment

Fraud Investigation

Red Snapper Recruitment :: Guildford, Surrey :: today

Are you an expert in Fraud Investigation? Read below and apply this could be your next role. Our client is looking for a fraud investigator to assist with a wide range of fraud investigations, including commercial fraud and serious and organised crime fraud investigations, using designated powers to maximise detection opportunities. Key ...

Fraud Analysts

C&D Group :: Swindon, Wiltshire :: 4 days ago

We are currently recruiting for a number of Fraud Analysts, working for Nationwide Building Society based in Swindon. You will be responsible for re-crediting customers who have had fraudulent activity on their account. Referrals will come through a system and dependant on the case you will have a set time frame to complete each one successfully. ...

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

Clearwater People Solutions :: Surrey :: 7 days ago

... received through from internal and external parties based on Financial crime Responsible 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 Excel on a regular basis to create macros and merge multiple documents into single view ...

Business Development Manager - Identity / Fraud Solutions

Certus Sales Recruitment :: over 30 days ago

Business Development Manager Identity / Fraud Solutions National Role 50-70k Base, 90-120k OTE + Excellent Benefits Our client is an innovative, respected and leading provider of data, information and identity solutions. Through assisting customers with their unique challenges, our client provides comprehensive solutions and services combining a ...

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