Job offers: head fraud risk

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FlexPlus

Senior Scientist Grade 5 (Fixed Term Maternity Cover - 12 Months)

FlexPlus :: Oxford, Oxfordshire :: over 30 days ago

... (on posters or as part of talks) both within the Company and at external meetings * Depending on experience, managing and developing members of the team and assisting the Head of Early Development in the identification of new therapeutic opportunities The successful candidate for this Senior Research Scientist maternity cover position will have: * ...

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FlexPlus

Support Worker Required MH/DK/DE

FlexPlus :: Derby, Derbyshire :: 19 days ago

... in Derby. About the Client The client lives with his mother who supports him in the family home. He was involved in a traffic accident when he was aged 3 and had a serious head injury that has left him with long-term disability and needing on-going support. The client has a physical disability resulting from his head injury which also affects his ...

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FlexPlus

Operations Technician

FlexPlus :: Bulwell, Nottinghamshire :: 16 days ago

... all equipment to a high standard and exercise safe and responsible use of materials * Dress appropriately at all times including PPE relevant for task * Follow RAMS (Risk Assessment and Method Statements) unless unsafe, or improvements can be suggested * Report any near misses / non-conformances to Team Leader and/or SHEQ Manager * Report any ...

Office Angels

Fraud Analyst

Office Angels :: Swindon, Wiltshire :: 3 days ago

... Angels are currently recruiting for an exciting new opportunity as a Fraud Analyst working for Nationwide at their head office on Pipers Way. This role is working Monday - Friday 9am-5pm paying ... and investigation is required * Assisting with the assessment of high risk customers * Using internal and external databases to determine whether the ...

Anti Financial Crime (AFC) Lead

Willow Resourcing :: Birmingham, West Midlands :: yesterday

... (AFC) Lead is required by a global Investment Bank to head up a newly created team in Birmingham. This is a ... individuals that helps prevent, detect and investigate fraud and other financial crime with Corporate Banking & ... This will be achieved by continuous Financial Crime risk assessment across all regions to mitigate the risk of ...

Compliance and Risk Manager

Tate :: Hatfield, Hertfordshire :: 16 days ago

Risk and Compliance Manager Salary: - Circa £50,000 pa Location: - Hatfield Job Type: - Permanent Our most ... This role is based within the companies corporate head office based in Hatfield, Hertfordshire. The purpose of ... Competition Law Policies and Code of Conduct Fraud Level Playing Field - Codes of Conduct within the ...

Interaction Recruitment

Fraud Analyst

Interaction Recruitment :: Peterborough, Cambridgeshire :: yesterday

I am seeking a Fraud Analyst for a business based in Peterborough, working in a small but perfectly formed team. The role is diverse in that working closely with the Treasury and Finance team you will review customer orders to ensure payment. You will work with external debt agencies to collect on external payments, work with the team and manager to ...

Sales Engineer (French or German speaker)

Headcount :: London, London :: 8 days ago

Leading fraud solutions provider requires a sales engineer with presales experience, to present and articulate the value of the client's platform to users, managers and executives of all levels. Candidates must be fluent in either German or French, with experience in a comparable pre-sales position or management consulting with preferred ...

Senior Operations Manager

Mostyn Chase :: London, London :: 16 days ago

... service to customers. You will be responsible for managing the Banking Ops, Fraud and Risk teams and you will maintain a collaborative culture, ensuring that the team can ... leads in the Ops team. In this role, you will be working very closely with the Head of Customer Support to find new ways to improve customer satisfaction. You will ...

Office Angels

Fraud Analyst

Office Angels :: Swindon, Wiltshire :: 3 days ago

Office Angels are recruiting for an exciting new opportunity working for Nationwide as a Fraud Analyst based in West Swindon. This role is working Monday- Friday 9am-5pm paying £9.50 for 24 weeks. Job Purpose: * Managing teams mailbox * Dealing with legal documents and queries from internal departments * Inputting data from mailboxes into various ...

Best Practise Manager - Fraud

eSift Ltd :: yesterday

Best Practice Manager/Relationship Manager Fraud Our client is one of the UK leading Fraud Prevention specialists, is a not-for-profit company working to protect businesses, charities, public bodies and individuals from financial crime. We now have an exciting opportunity for a Best Practice Manager who has in-depth knowledge of fraud prevention, ...

Interaction Recruitment

Compliance and AML Specialist

Interaction Recruitment :: West Malling, Kent :: yesterday

... entities and individuals * Due diligence as related to the Validation process for beneficiaries * Data gathering * Risk classification * PEP investigation and reporting * Assess business processes relating to AML, sanctions, fraud, operational rish and compliance in order to minimise risk. Skills required: * The ability to drive through change * ...

Risk Oversight Analyst

Real :: Edinburgh, Edinburgh :: yesterday

... offices throughout the UK. They are seeking an ambitious individual to joint their risk oversight function on a permanent staff basis as a Risk Oversight Analyst. The Risk ... analysts to sample data and analytics work across all lending portfolios and some fraud analytics, to ensure accuracy and to highlight errors. They will enjoy a rare to both ...

Counter Fraud Claims Handler

IDEX Consulting Ltd :: Warwickshire :: yesterday

Counter Fraud Claims Handler Warwickshire Up to £29,000 I am currently recruiting for a leading Insurance organisation that prides itself on their trustworthiness, honesty and straight dealing within the insurance industry.They take fraudulent claims very seriously and are now looking to recruit a talented Counter Fraud Claims Handler to join their ...

Assistant Quantity Surveyor MoD - Telford

Conrad Consulting Ltd :: Telford, Shropshire :: 21 days ago

... You will be responsible for providing commercial support to the regional & area teams including value for money, risk management, account verifications and cost estimation. Technical Responsibilities § Ensure Security and Fraud prevention systems and processes are adhered to at all times § Provide cost advice and support to Additional Services ...

DP Connect

Head of Treasury - Foreign Exchange/FX/Forex

DP Connect :: London, London :: yesterday

Head of Treasury / Treasury Manager - Foreign Exchange/Forex/FX Key skills: Head of Treasury, Treasury Manager, Senior Treasury Manager, Liquidity Management, Risk Analysis, FX Risk Mitigation, Currency Conversion, Trading, Electronic Trading, Foreign Exchange, Forex, FX Our leading Cross-Border Payments & FX client currently requires a Head of ...

Fraud Litigated Fee Earner

Jigsaw Claims Consulting :: Bolton, West Yorkshire :: 16 days ago

Why apply? Perfect vacancy for Litigation professionals to transfer skills into a Fraud role. Top law firm, offering stable and progressive employment opportunities to Legal professionals. Conveniently located offices, accessible by public transport and private. Expanding and development careers, promotion from within is the first call to action ...

Senior Quantity Surveyor MoD - Sutton Coldfield

Conrad Consulting Ltd :: Sutton Coldfield, West Midlands :: 6 days ago

... Commercial support to the Regional & Area teams including Value for Money, Risk Management, Account verifications and cost estimation. Responsibilities: Support the ... resource and stakeholder management Technical Responsibilities * Ensure Security and Fraud prevention systems and processes are adhered to at all times * Provide cost advice ...

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