Job offers: senior fraud

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Aaron Wallis Sales Recruitment

Corporate Telemarketing Executive

Aaron Wallis Sales Recruitment :: Bushey, Dorset :: over 30 days ago

... chip companies. This is an interesting role that would suit someone who is well spoken with a good amount of commercial gravitas who is good at engaging with clients at a senior level. Any background will be considered and mothers returning to work have proven very successful in this position but all applicants will be given due consideration. This ...

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Aaron Wallis Sales Recruitment

Business Development Manager, Employee Benefits. Based Oxford

Aaron Wallis Sales Recruitment :: Oxford, Oxfordshire :: 8 days ago

... great success and job satisfaction. Honesty and integrity are essential ingredients to become successful within this organisation. The ability to develop relationships at senior levels 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 ...

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FlexPlus

Senior Enforcement Officer

FlexPlus :: Cheshire :: over 30 days ago

Senior Environmental Enforcement Officer Cheshire East Council (GBP)8.00 per hour plus a competency based allowance. Kingdom are the UK's leading Environmental Enforcement provider and due to our continued growth within this industry working on behalf of local authorities. We are now recruiting for the position of Environmental Enforcement ...

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 ... to work in the Middle East. Required experience includes: Applicants must have senior level experience managing a Fraud Prevention function. Experience of preventing ...

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 ... to work in the Middle East. Required experience includes: Applicants must have senior level experience managing a Fraud Prevention function. Experience of preventing ...

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 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 ...

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 industry practices and technologies to detect and prevent insurance fraud and financial crime. A wide and interesting remit for the role includes: Data manipulation and ...

Financial Crime Investigator

Huntswood :: Warwickshire :: 17 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 ...

Coyles

Anti-Fraud Investigative Assistant

Coyles :: London, London :: 2 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 carrying out detailed Investigation in a Fraud Team/Audit Team type environment, preferably in a Local Government setting. .A working knowledge and ...

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 ... customers against fraud risks + Produce detailed analysis and reporting to inform senior stakeholders + Defining rules and strategy within Actimize remote banking system ...

Fraud Officer

St David Recruitment Services Ltd :: Cardiff, Cardiff :: 17 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 ...

Financial Crime Associate

Huntswood :: London, London :: 17 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 * ...

Senior Counter Fraud Officer / Senior Fraud Analyst

Land Registry :: Gloucester, Gloucestershire :: over 30 days ago

Senior Counter Fraud Officer / Senior Fraud Analyst A fantastic opportunity to work for a dynamic government department. Land Registry is a government department responsible for the registration of land and property in England and Wales. Land Registry is a successful, high performing, innovative organisation. Their vision is 'Your land and ...

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 ...

Senior Project Delivery Manager - Payments

ACL Recruitment :: London, London :: 10 days ago

Senior Project Delivery Manager - Payments, Postilion, Base 24, Authentic, Prince 2 required for our client a global leader in consumer transaction technology. with their ... (ATM, POS, Internet, Mobile, EFT etc), switching and routing, enterprise wide fraud detection and card fraud detection. They license their software to banks, retailers, ...

Fraud Analyst

Tate :: Swindon, Wiltshire :: over 30 days ago

... looking for an analyst for the financial crime department. This team is responsible for protecting Nationwide and its members from all types of financial crime, including fraud, money laundering, bribery and corruption. The main duties of this role include: -filtering and screening up to 10,000 fraud alerts per week -investigating alerts -liaising ...

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