Job offers: head fraud risk

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FlexPlus

Teenage Parent Floating Support Worker

FlexPlus :: Coventry, West Midlands :: 13 days ago

... the teenage parent to gain a greater level of independence. Duties will include: * Taking referrals from the Local Authority. * Undertaking a comprehensive needs and risk assessment with individuals referred to the service. * Developing a support plan in partnership and agreement with the service user to ensure identified needs are addressed, ...

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FlexPlus

Maintenance Technician

FlexPlus :: Oxfordshire :: 11 days ago

... within this stunning development is maintained to the highest of standards and thereby helping to ensure the comfort and safety of our residents. Reporting directly to the Head of Maintenance, the Maintenance Technician will ensure that the buildings, grounds, gardens and all equipment are maintained to a high standard of repair and aesthetic ...

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Aaron Wallis Sales Recruitment

Sales Administrator. Based City West Business Park, Leeds

Aaron Wallis Sales Recruitment :: Leeds, West Yorkshire :: over 30 days ago

... is well organised, confident, articulate. The role will include a structured training programme and will eventually open up many management opportunities. Based from their head office at City West Business Park, Leeds the role is supporting the Sales and Estimating team. This is an administrative support role and not sales however being client ...

Head of Fraud Prevention Middle East

Momentum Security Recruitment :: over 30 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 ...

Coyles

Anti-Fraud Investigative Assistant

Coyles :: London, London :: 28 days ago

Coyle's are currently looking for Corporate Anti-Fraud Investigative Assistant for a local authority. .You would need to be an Accredited Counter Fraud Specialist. .Come with a Minimum of Two years ... knowledge and understanding of organisational internal controls, risk management and corporate governance. .Good communication and ...

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 ...

Fraud Investigator

Exchange Street Executive Search :: Manchester, Manchester :: 23 days ago

Our client, a major claims management organisation, is seeking to recruit a Property Fraud Investigator/Adjuster in Lancashire and Yorkshire to operate throughout the surrounding area. Typically, losses investigated will be high risk/suspicious/potentially fraudulent commercial property claims which have already received attention from a Loss ...

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 :: over 30 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 * ...

Stem Graduates

Russian Speaking Fraud Agent

Stem Graduates :: London, London :: 20 days ago

Russian Speaking Financial Fraud Analyst Central London Salary circa £27K + Benefits We are working with an ambitious global tech client. They have been recognised by Forbes for their ... declined. It is likely that you will review transactions that are deemed high risk by the system. You will also investigate unusual transaction trends that may ...

Counter Fraud Support

Asure Recruit :: 11 days ago

Counter Fraud Support Are you a Motor Claims professional interested in Counter Fraud? This is a superb opportunity for someone with claims fraud exposure to move towards the area. ... motor claims (including bodily injury) against known fraud indicators and other risk factors, identifying cases where investigation is required. Utilising specialist ...

Property / Fraud Investigator

Exchange Street Executive Search :: over 30 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 Analyst

C4S Search Ltd :: Reading, Berkshire :: 23 days ago

... C4S Search is currently recruiting for a leading financial services client. The Fraud Analyst is an integral part of the business and will involve investigating ... be provided. The role will involve: Review orders Identify Fraud Assess potential risk exposure Analyse information Provide solution Required Experience: Keen eye for ...

Job Place Ltd

LVI Fraud Legal Advisor

Job Place Ltd :: Chelmsford, Essex :: 3 days ago

... in partnership with this expanding legal firm in Chelmsford for an experienced LVI Fraud Executive. The key purpose of the role is: * Reviewing all allegations of Fraud, LVI ... criteria * Providing guidance if the claim doesn't meet the transfer criteria * Risk assessing the claim to assess prospects * Calling the client to discuss the ...

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 ...

German Speaking Customer Service Advisor

Henry James :: 20 days ago

Role: Fraud Customer Service Advisor Location: Milton Keynes Working hours: 40 hours per week, flexible Monday Friday 7am 7pm and every 3rd Saturday 9am-3pm Salary: £19,9552 per annum Skills Required German Customer Service Keywords German Customer Service Banking Call Centre Milton Keynes Fraud Advisor

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