Average salary: £40,903 /yearly

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Search Results: 125 vacancies

£43k - £58k per annumEstimated
Fraud Risk Analyst (2nd Line) Financial Services Cardiff (Hybrid - 2 days in the office, 3 days WFH per week) £Are you frustrated...  ...group functions on all elements of Fraud Risk. You’ll also investigate Fraud Risk events, identifying trends and typologies, conducting... 
Suggested
Work at office
Hybrid work
3 days week

Willow Resourcing Limited

Cardiff
6 days ago
£43k - £58k per annumEstimated
Fraud Risk Analyst (2nd Line) Financial Services Cardiff (Hybrid - 2 days in the office, 3 days WFH per week) £Are you frustrated...  ...group functions on all elements of Fraud Risk. You’ll also investigate Fraud Risk events, identifying trends and typologies, conducting... 
Suggested
Work at office
Hybrid work
3 days week

Willow Resourcing Limited

Cardiff
6 days ago

£35.09k - £37.73k per annum

HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people with a variety of skills... 
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Full time
Work at office
Overseas
Flexible hours

HM Revenue and Customs

Cardiff
9 days ago

£51.52k - £61.59k per annum

 ..., learn and grow your career. Our Structure Our Criminal Investigation Teams, part of the Investigation and Enforcement Services directorate...  ...for authorisation (RIPA), for IPA ensure National Anti Fraud Network (NAFN) end to end service is effective and timely. Liaising... 
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Full time
Part time
Work at office
Local area
Flexible hours
Night shift

Government Recruitment Service

Cardiff
9 days ago

£32k per annum

 ...Job Details Experienced Title Investigator (Fully Remote) TSR Legal are currently looking to appoint are seeking an experienced Title Investigator to join a growing and dynamic team of specialists in the legal process outsource service in title investigation. As a Title... 
Suggested
Remote job

TSR Legal

Cardiff
22 hours ago
£61k - £81k per annumEstimated
 ...high growth financial services business. Reporting to the Card Fraud & Disputes Manager, you will be part of a busy team responsible...  ...dispute claims to establish chargeback rights & or dispute validity ~Investigate the information supplied by the cardholder on the completed... 
Suggested
Worldwide
Holiday work

Capital on Tap

Cardiff
2 days ago
£25k - £33k per annumEstimated
 ..., Cardiff and Manchester offices. Based in the Financial Crime Department under Card Fraud Operations; As a Card Scam associate, you will be part of an experienced team investigating and resolving Card Scam and UPP claims. You will be responsible for using the appropriate... 
Suggested
Full time
Work at office
Hybrid work
Holiday work
Flexible hours
Shift work
2 days week
1 day week
Working Monday to Friday

Starling Bank

Cardiff
6 days ago
£21k - £27k per annumEstimated
 ...may require specialist handling (e.g. complaints, vulnerability, fraud) and refer these where appropriate. Knowledge and practical...  ...complaints, to include identifying complaints, logging and investigating with an aim to putting a resolution in place. Knowledge and... 
Suggested
Hybrid work
Holiday work
Flexible hours
Saturday
Working Monday to Friday

Tandem

Cardiff
17 hours ago

£51.52k per annum

 ...across the agency with particular focus on criminal and statutory investigations. The Insolvency Service is a great place to work, learn and...  ...knowledge and training for colleagues. An understanding of fraud / financial crime and / or the insolvency law landscape would be... 
Suggested
Full time
Part time
Local area
Flexible hours

Government Recruitment Service

Cardiff
10 days ago

£60k per annum

 ...recommendations which are practical, address control weakness and are agreed by management • Conducting investigations into whistleblowing concerns and allegations of fraud and irregularities • Reporting regularly to A&RCM (Audit and Risk Committee) and delivering an annual... 
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Permanent employment
Full time
Contract work
Work at office
Home office
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Flexible hours

Jisc

Cardiff
a month ago

£40k per annum

 ...please keep an eye out for our emails or calls! We advertised this role on 28th March 2024 Offers may be subject to enhanced background screening, which includes but is not limited to UK criminal record check /  Credit checks and international fraud and sanctions....
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Permanent employment
Full time
Contract work
Work at office
Home office
Hybrid work
Flexible hours

Jisc

Cardiff
3 hours agonew

£50k - £60k per annum

 ...SPVs. Establish robust internal control procedures to safeguard the company's assets and the effective use of public funds to prevent fraud. Build strong effective working relationships with finance, auditors, financial regulatory leads within Welsh Government and other... 
Suggested
Work at office
Hybrid work
Holiday work
1 day week

Michael Page

Cardiff
7 days ago

£55k - £60k per annum

 ...complete background checks to assess suitability for employment, these include; a criminal record, identity, sanctions, adverse finance, fraud prevention and reference checks to comply with our regulatory requirements. Hodge is an advocate of being an equal opportunities... 
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Permanent employment
Contract work
City centre
Hybrid work
Holiday work
Flexible hours

Hodge Bank

Cardiff
9 days ago

£27k - £31k per annum

 ...complete background checks to assess suitability for employment, these include; a criminal record, identity, sanctions, adverse finance, fraud prevention and reference checks to comply with our regulatory requirements. Hodge is an advocate of being an equal opportunities... 
Suggested
Permanent employment
Contract work
City centre
Hybrid work
Holiday work
Flexible hours

Hodge Bank

Cardiff
9 days ago

£28.35k per annum

 ...complete background checks to assess suitability for employment, these include; a criminal record, identity, sanctions, adverse finance, fraud prevention and reference checks to comply with our regulatory requirements. Hodge is an advocate of being an equal opportunities... 
Suggested
Contract work
Temporary work
Fixed term contract

Hodge Bank

Cardiff
2 days ago
£34k - £45k per annumEstimated
 ...experience working in Data Science or a relevant field including experience working on projects involving general insurance pricing or fraud detection. ~ Minimum of a bachelor’s degree in Computer Science, Mathematics, Physics, Engineering, Statistics, or other technical... 
Flexible hours
Sunday

Admiral Group Plc

Cardiff
17 hours ago

£62.15k per annum

 ...complete background checks to assess suitability for employment, these include; a criminal record, identity, sanctions, adverse finance, fraud prevention and reference checks to comply with our regulatory requirements. Hodge is an advocate of being an equal opportunities... 
Permanent employment
Contract work
City centre
Hybrid work
Holiday work
Flexible hours

Hodge Bank

Cardiff
20 days ago
£26k - £35k per annumEstimated
 ...Will be required to work unsocial hours, on occasions, as the need arises and travel beyond the office base. Be familiar with the anti-fraud policy and related guidance together with any specific responsibilities of this role. If the role is of interest please send your... 
Temporary work
Work at office
Hybrid work

St David Recruitment Services Ltd

Cardiff
2 days ago
£39k - £53k per annumEstimated
 ...desirable. An understanding of how banks combat financial crime and the risks involved, in at least one area such as application fraud, payment/card fraud, money laundering, EDD, etc.  Experience reporting on quality trends or customer outcomes is beneficial.... 
Holiday work
Flexible hours

Starling Bank Limited

Cardiff
1 day ago

£39.87k - £43.54k per annum

 ...Government financial reporting - A Supporting the PAC agenda - A Understanding the role of the NAO - A Risk management and fraud - A Qualifications Recommended: Qualified under one of the main five Consultative Committees of Accounting Bodies [CCAB] i.e.... 
Apprenticeship
Work at office
Home office
Overseas
Employment trial period
Hybrid work
Holiday work
Flexible hours
2 days week

Ministry of Justice

Cardiff
21 days ago