Job offers: head fraud risk


Site Operative

FlexPlus :: Hinckley, Leicestershire :: 8 days ago

... / skills would be an advantage however you will be supported with in-house and external training programmes: * Lifting operations * Slinger / Banksman * Working to Risk Assessments and Method Statements * Working under company quality management systems * Use of alignment/levelling instruments The Company operates on a worldwide basis ...

Aaron Wallis Sales Recruitment

Business Development Manager, Employee Benefits. Based Oxford

Aaron Wallis Sales Recruitment :: Oxford, Oxfordshire :: over 30 days ago

... is essential and this role is ideal for an individual frustrated by a lack of career opportunities. Although this is a field sales client facing role the ideal candidate will live within a commutable distance from their Oxford head office. To apply please email a copy of your CV to Darren Dewrance of Aaron Wallis. Benefits: 50000 OTE + Benefits


Installation Technician

FlexPlus :: Hinckley, Leicestershire :: over 30 days ago

... site experience. CSCS card would be beneficial * Mechanical and/or Civil engineering qualifications and/or experience * Lifting operations * Slinger / Banksman * Working to Risk Assessments and Method Statements * Working under ISO 9001 / 14001 / 18001 certifications * Use of alignment/levelling instruments such as AT401 laser trackers, theodolites, ...


Anti-Fraud Investigative Assistant

Coyles :: London, London :: over 30 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 ...

On-line Retail Fraud Prevention Director

Momentum Security Recruitment :: 12 days ago

On-line Retail Fraud Prevention Director Location: Middle East Salary: Tax Free + Bonus, Relocation, Flights, Medical & Schooling Would you like the opportunity to develop a ... 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 :: over 30 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 ...

Stem Graduates

Russian Speaking Fraud Agent

Stem Graduates :: London, London :: over 30 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 :: over 30 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 ...

Insurance Fraud Investigator

Centrepoint Recruitment :: Reigate, Surrey :: 23 days ago

Insurance Fraud Investigator £20,500 + top benefits Mid Surrey Varied job opportunity within the Fraud Prevention and Investigation team with a leading general insurance group. The role will involve identifying and investigating potential fraud cases referred to the team. This can include more complex organised fraud. Identifying fraud indicators; ...

Head of Internal Audit

FaulknerScott :: London, London :: 24 days ago

... in London who are currently looking for a Senior Head of Internal Audit to join their Senior Management Team. ... independent and objective assurance on its governance, risk management and internal control arrangements. We are ... corporate policies, for example rink register and anti-fraud strategies. If you feel that you possess the relevant ...

Financial Fraud Agent

Stem Graduates :: London, London :: 23 days ago

Financial Fraud Agent Central London Salary upwards of £27K dependent upon experience + Share Options We are working with an ambitious global tech client. They have been recognised ... not 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 have ...

Multi-Channel Fraud Analyst - London

Red Snapper Recruitment Limited :: London, London :: 26 days ago

Our client is in need of a Fraud Analyst on a short term basis. The purpose of the role is to investigate into fraudulent activities and consequent execution will make sure that the client ... as required Regularly review and improve E-Fraud processes to minimise the risk of online fraud Analyse user behaviour to identify high risk of fraud Help ...

Fraud Advisor

Brook Street UK :: 24 days ago

... opportunities. Are you looking for a permanent role within a vibrant environment for a leading financial organisation? Do you have previous work experience within a fraud/risk environment? Are you a customer service advisor who is looking for a change / new challenge? If so we would like to hear from you! This role involves providing expert ...

Fraud Analyst

C4S Search Ltd :: Reading, Berkshire :: over 30 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 :: over 30 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 ...

German Speaking Customer Service Advisor

Henry James :: over 30 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

Fraud, Card and Reconciliation Specialist

Pearson Whiffin Recruitment Ltd :: West Malling, Kent :: 23 days ago

We are currently recruiting for a very well established organisation that is seeking to recruit an individual with experience of card and payment fraud within financial services industry to join their organisation to undertake anti-fraud activities across all relevant business areas. Duties will include: * All areas of day-to-day fraud management, ...

Senior Fraud Manager (Payments -PSP)

Brimstone-Recruitment :: London, London :: over 30 days ago

Senior Fraud Manager (Payment Services) London Salary £85K (base) 20% bonus Responsibilities Accountable for developing and leading an internal fraud team. Performing Fraud risk assessments across the business the initial phase of this work will require a Fraud Risk assessment, with the aggregation of all internal fraud risk threats the company ...

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