A very unique role is available with a well established bank in Manchester, an excellent chance for a banking or insolvency lawyer to move in-house, or for an in-house lawyer already working in financial services to move to a really impressive organ...
We are looking for a Fraud Investigator to join our Claims Counter Fraud team in Swansea on a permanent basis. This is a Hybrid role which entails three days collaborating with colleagues in the office, and two days working from home each week.
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Job Category : Financial
Location : London Borough of Hillingdon
Hours Per Week : 36.00
Start Date : Immediate Start
Start Time : 09:00
End Time : 17:00
Salary: £18.54
Responsible for effectively assessing a range of high risk cas...
Job Category : Financial
Location : London Borough of Hillingdon
Hours Per Week : 36.00
Start Date : Immediate Start
Start Time : 09:00
End Time : 17:00
Salary: £18.54
A. Job Description
1. Resident & Community Contribution
• ...
JOB PURPOSE
This role provides support to the business by focusing on fraud identification and reduction (both external but mainly internal fraud ) . Identification of process weaknesses and opportunities through the investigation of fraud, theft...
What’s the role? The Senior Fraud Investigator will be accountable for the following:
Fraud Prevention & Detection
Lead proactive fraud detection investigations and activities concerning at-risk or high-risk businesses, locations, or processe...
Are you a team player who is able to work in a dynamic, fast-paced environment and have experience in fraud related roles? Our client seeks a Manager - Fraud/Risk Management to join their Fraud Risk team. Role Profile: As a Manager of Fraud Risk Mana...
Job Description
Job Summary:
We are expanding our Fraud Centre of Excellence with a key focus on keeping our customers and our firm safe. We have hundreds of people working 24 hours a day to do just that, from spotting and discussing unusual a...
Job Description
Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance.
Job Summary:
If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a ...
Job Description
Job Summary:
We are expanding our Fraud Centre of Excellence with a key focus on keeping our customers and our firm safe. We have hundreds of people working 24 hours a day to do just that, from spotting and discussing unusual a...
