Job offers: fraud strategy

Sponsored
Aaron Wallis Sales Recruitment

Trainee Sales Executive/Account Manager

Aaron Wallis Sales Recruitment :: Watford, Northamptonshire :: over 30 days ago

... been established for many years and are renowned for organising successful events at major venues such as the NEC and throughout the globe As part of their ongoing growth strategy they are currently recruiting a Trainee Sales Executive based out of their offices near Watford. Industry experience is not necessary as full induction, training and ...

Sponsored
FlexPlus

Digital Product Analyst

FlexPlus :: Market Harborough, Leicestershire :: 3 days ago

... AND RESPONSIBILITIES * Develop and maintain expert knowledge of assigned product lines, the competitive landscape and emerging technologies. * Participate in product strategy by providing input from research and marketplace trends. * Take full ownership of assigned product lines, supporting their full lifecycle and maintaining all associated ...

Sponsored
Aaron Wallis Sales Recruitment

Business Development Sales Manager, Sales Director Designate

Aaron Wallis Sales Recruitment :: Bedford, Bedfordshire :: over 30 days ago

... by both marketing and technical staff to ensure your success. You will have a positive and proactive 'can do' attitude that passionately ensures that their strategy becomes a success. You will recover quickly from setbacks and have the courage to stand up for your own beliefs and for the interests of the business. Personal positivity, ...

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 :: 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 ... 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 ...

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 :: 11 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 ...

Fraud Officer

St David Recruitment Services Ltd :: Cardiff, Cardiff :: 11 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 :: 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 * ...

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

... management information ·Inform operational activity / resource use, financial crime strategy and prioritise initiatives in order to achieve reduction of financial losses. ... and collate all necessary data to deliver appropriate business intelligence ·Review fraud detection systems performance ·Identify and implement appropriate detection rule ...

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 ...

Global Fraud Consortium Product Manager

Experian :: Nottinghamshire :: 17 days ago

... building stronger customer relationships. We are currently recruiting for a Global Fraud Consortium Product Manager responsible for managing all aspects of the product ... well as the opportunity to travel (max. 25%). Responsibilities: * Define the product strategy and roadmap for our industry-leading fraud consortium products * Defend your ...

Fraud Analyst

Tate :: Swindon, Wiltshire :: over 30 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 ...

Get new jobs for this search to your email for free!

By registering the Job Alert you accept the provisions of our Terms of Use.

Page     1| 2| 3| 4| 5...