Job offers: head fraud risk

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Aaron Wallis Sales Recruitment

New Business Development Manager

Aaron Wallis Sales Recruitment :: Birmingham, West Midlands :: over 30 days ago

... solution to their needs. Whilst the role will be based in the West Midlands and North West of England, you will be required to spend one day a week in their central midlands Head Office. This role would be perfect for a new business sales professional, early in their field sales career who is looking to take their next step. From any business to ...

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FlexPlus

Centre Administrator - Maternity Cover Temporary

FlexPlus :: Derbyshire :: 9 days ago

... reception/administration systems to support the business * To support the Centre manager, ensuring the smooth running of the Centre * To communicate effectively with the Head Office Administration Team The Centre Administrator's key responsibilities include: * To greet & direct customer/students by telephone and face to face * To ...

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FlexPlus

Customer Service Representative

FlexPlus :: Nuneaton, Warwickshire :: 9 days ago

We are currently looking for dynamic, proactive and passionate Customer Service Representatives to join our team at our Head Office in Nuneaton, Warwickshire. In return, we offer a competitive salary plus bonus and full training and support. We are an exciting addition to the UK energy market and are designed around a simplistic approach to energy ...

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 ... strategy, embed it across the business, develop fraud controls and mitigate risk. The positon offers a Tax Free package and the opportunity to work in the Middle ...

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 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 ... strategy, embed it across the business, develop fraud controls and mitigate risk. The positon offers a Tax Free package and the opportunity to work in the Middle ...

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 ... and analysis of fraud cases and intelligence data from multiple sources Risk assessment and production of reports Directing use of automated detection ...

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 ...

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 ...

Head of Operational Risk

Search Consultancy :: Peterborough, Cambridgeshire :: over 30 days ago

Head of Operational Risk Cambridgeshire Payment: £80-100K plus associated benefits and bonus' (negotiable) The Organisation, operating within the financial services sector, ... Compliance requirements (AML, KYC, etc.); loss prevention techniques (includes fraud loss minimisation). - Relevant risk qualifications and/or Institute of Risk ...

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 Risk Consultant

Morgan Jones Recruitment Consultants :: London, London :: 12 days ago

We have a fantastic opportunity for a Fraud Risk Consultant to join our clients expanding Fraud/Forensics team! Based in Farringdon, London £25,000 - £30,000 Our client is a leading provider of audit, tax, and consulting services to middle market leaders, globally. They are an established and progressive Top 10 Firm who are widely considered to be ...

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 ...

Senior Operations Manager

Mostyn Chase :: London, London :: 11 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 ...

Risk Manager

JCW Search Ltd :: Guildford, Surrey :: over 30 days ago

An exciting opportunity has arisen for a Risk Manager to join a Wealth Management group in Surrey and West Sussex. Assisting the Head of Compliance in managing and maintaining the risk management framework, the ideal candidate will come from a solid background of risk management in wealth management, with a desire to move into a growing company ...

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 to join them on an initial 6 months contract. The role is based out of their Swindon offices and offers competitive rates per day for the successful candidate. Joining the ...

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