Job offers: fraud strategy

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FlexPlus

Enforcement Officer

FlexPlus :: Kent :: over 30 days ago

... of Environmental Enforcement Officer based. The role will require you to patrol the borough working in line with the relevant local authority's deployment strategy and issuing Fixed Penalty Notices to offenders in contravention of the Environmental Protection Act 1990 and Clean Neighbourhoods and Environment Act 2005. Package ...

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FlexPlus

Environmental Enforcement Officer

FlexPlus :: Merseyside :: over 30 days ago

... Enforcement Officer based at Wirral Council. The role will require you to patrol the borough working in line with the relevant local authority's deployment strategy and issuing Fixed Penalty Notices to offenders in contravention of the Environmental Protection Act 1990 and Clean Neighbourhoods and Environment Act 2005. You will be ...

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FlexPlus

Security Business Manager

FlexPlus :: Merseyside :: 3 days ago

... compliance of Kingdom management systems for: * Quality * Health and Safety * Environmental * Other appropriate manuals, policies, processes and procedures and business strategy General Responsibilities - How to achieve success: * Good administration * Communication policy compliance * Strong leadership skills * A Proactive approach * Manage ...

Corporate Fraud Investigator

Corus Consultancy :: Enfield, London :: 25 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 ... in the continual development and delivery of the anti-fraud strategy and evolution of the investigation process. 6. To assist in the ...

Fraud Prevention Director (Retail)

Momentum Security Recruitment :: 27 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 ...

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 suspect card payments. The Role To be responsible for the prevention of fraudulent card activity on a daily basis Managing and maintaining fraud levels on a ...

Fraud Analyst

Bandwidth Associates :: London, London :: 7 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 suspect card payments. The Role To be responsible for the prevention of fraudulent card activity on a daily basis Managing and maintaining fraud levels on a ...

Financial Crime Officer

V12 Retail Finance :: Cardiff, Cardiff :: 18 days ago

... well-known and highly reputable banking group with a strong heritage. They are now looking 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 opportunity to build on your existing expertise with a successful company. Fostering a ...

Claims Handler / Counter Fraud - Stratford upon Avon

BCT Resourcing :: Stratford-upon-Avon, Warwickshire :: 25 days ago

Position: Claims Handler - Counter Fraud Location: Stratford upon Avon Salary: £30000 - £31000 per annum Job Type: Full time The company client is a reputable commercial insurer rapidly expanding who is now looking to recruit a highly skilled Claims Handler for their claims counter-fraud team based in Warwickshire. The successful applicant will be ...

Motor Fraud Fee Earner

IDEX Consulting Ltd :: Birmingham, West Midlands :: over 30 days ago

Motor Fraud Fee Earner Birmingham Up to £32,000 depending upon experience Our client is seeking an experienced Fee Earner to join the Motor Fraud Team based in Birmingham. You will handle a varied caseload of pre-litigated & litigated claims and provide support to team members on complex or larger fraud cases. You will act as a point of contact ...

Financial Crime Director - Fraud

Lord Search & Selection :: London, London :: 23 days ago

£150,000 + Bonus + Benefits Financial Services London The Company A leading professional services firm who are now seeking to hire an experienced Financial Crime Director - Fraud with a particular focus on Fraud and Anti-Bribery & Corruption. The Role The key focus for the Financial Crime Director - Fraud is to continuously develop the ...

Fraud Manager / Supervisor

Red Snapper Recruitment :: London, London :: 27 days ago

Counter Fraud Skills is a market leading recruitment business dedicated to supplying experienced practitioners on a temporary, contractual or permanent basis to police, criminal justice, public and commercial sector employers. Counter Fraud Skills are currently seeking a Fraud Manager / Supervisor on a temporary contract to start immediately for an ...

Customer Service - Fraud

Search Consultancy :: Milton Keynes, Buckinghamshire :: over 30 days ago

Fraud Customer Service Permanent £16,000 - £18,000 per annum, depending on experience Must pass Credit Check and CRB Are you looking to get that next step in your Customer service career? Do you enjoy dealing with complex issues? Do you want to be financially rewarded as you gain more experience? Looking for that company that creates a great ...

Fraud Litigator

Search Consultancy :: West End, Bedfordshire :: 8 days ago

Commercial and Fraud Litigation Solicitor - West End - Very High Networth Work My client is a Chambers rated specialist Commercial Litigation practice with offices in the Centre and in the West End of London. They are looking for a driven and exceptionally highly motivated solicitor with strong experience in substantial international corporate ...

Interaction Recruitment

Customer Service/Fraud Advisors Required

Interaction Recruitment :: Milton Keynes, Buckinghamshire :: 24 days ago

Experienced Fraud Advisors Required 16,500-18,000 per annum (experience dependant) Interaction Recruitment are currently looking for experienced fraud advisors to work for a reputable outsourcer based in Milton Keynes. Our client is a market leader in their industry and offer a range of financial services to a number of high profile banks and ...

E-Commerce Fraud Administrator

Red Snapper Recruitment :: West Sussex :: 27 days ago

Counter Fraud Skills is a market leading recruitment business dedicated to supplying experienced practitioners on a temporary, contractual or permanent basis to police, criminal justice, public and commercial sector employers. Counter Fraud Skills are currently seeking an Interim E-Commerce Fraud Administrator on a temporary 2 month FTC to start ...

Personal Injury Solicitor

Clayton Recruitment Ltd :: Manchester, Manchester :: 5 days ago

... a great Law firm based in the heart of Manchester City Centre. The role would suit an experienced Personal Injury Solicitor with experience in dealing with RTA, LVI and Fraud matters. You will be handling a demanding caseload of fully Litigated files which will include RTA, LVI and Fraud matters. The role offers great career progression ...

Financial Crime Investigator

Orgtel :: Gloucestershire :: 25 days ago

... required). To maintain an audit trail of high risk customers and complete appropriate record keeping. To identify and, where appropriate, escalate key financial crime and fraud risks and issues. AML and Sanctions knowledge and experience. Experience of working in a Financial Crime Prevention environment If you are interested, and meet the above ...

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