Average salary: £29,000 /yearly
More stats£27k - £37k per annumEstimated
...award-winning location intelligence, identity verification and fraud prevention solutions.
GBG is the leading expert in global digital... ...internal teams. Provide excellent customer service, logging, investigating and resolving queries across our products via email, phone and...
Suggested
Local area
Holiday work
Flexible hours
£43k per annum
...customer lifecycle, including new lending, account management, fraud prevention and arrears management.
Analytical thinker
Some... ..., specifically Excel & PowerPoint.
Methodical approach to investigation but with the ability to see and think outside the box when required...
Suggested
Work at office
Flexible hours
£27k - £36k per annumEstimated
...audit objectives
Take an active part in the audit planning and fraud discussion to identify audit risks and appropriate audit... ...vacancy is not quite what you are looking for please contact us to investigate alternatives; you can send your CV to this job or contact us directly...
Suggested
Permanent employment
Contract work
Clark Wood
Chester, Cheshire
1 day ago
£40k - £52k per annumEstimated
...treasury management and capital markets conducting AML, sanctions and fraud reviews.
Perform BSA / AML Compliance and Fraud audits at... ...audits, Compliance audits or a combination, or
AML investigations and SAR writing experience
Experience leading AML investigators...
Suggested
Permanent employment
Full time
Work at office
Local area
Holiday work
Flexible hours
£32k - £43k per annumEstimated
...with external accreditation and internal standards as and when instructed to do so, whilst ensuring compliance is maintained.
Investigate abnormal results to confirm or correct the situation, and if necessary, alert the appropriate staff.
About You:
Ability...
Suggested
Local area
Shift work
RCG Moody International Limited c/- Intertek
Chester, Cheshire
2 days ago
£27k - £37k per annumEstimated
...award-winning location intelligence, identity verification and fraud prevention solutions.
About GBG
GBG is the leading expert... ...You Will Do
Provide excellent customer service, logging, investigating and resolving queries across our products via email, phone and...
Suggested
Local area
Holiday work
Flexible hours
£72k - £97k per annumEstimated
...based auditing by defining audit scope, audit program, and test procedures.
You will plan, perform, and lead BSA/AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of business and specialty areas.
Subject matter expertise in US...
Suggested
Permanent employment
Local area
£29k - £39k per annumEstimated
...following markets.
Corporate Security
Security Guarding - Management & Operations
Security Guarding - SIA licensed Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Security Sales & Business Development
Electronic Security
Risk Management
Suggested
Hourly pay
Permanent employment
Contract work
Temporary work
Remote job
Shift work
Night shift
£44k - £58k per annumEstimated
...technology, the most accurate data coverage and our talented team to deliver award winning location intelligence, identity verification and fraud prevention solutions. With over 30 years’ experience, we bring together a team of over 1,200 dedicated experts with local industry...
Suggested
Full time
Local area
£33k - £45k per annumEstimated
...technology, the most accurate data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud prevention solutions.
With over 30 years’ experience, we bring together a team of over 1,250 dedicated experts with local industry...
Suggested
Temporary work
Local area
Work from home
Flexible hours
£50k - £67k per annumEstimated
...technology, the most accurate data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud prevention solutions.
With over 30 years’ experience, we bring together a team of over 1,100 dedicated experts with local industry...
Suggested
Work at office
Local area
Worldwide
Hybrid work
Flexible hours
Shift work
£38k - £51k per annumEstimated
...technology, the most accurate data coverage, and our talented team to deliver award-winning location intelligence, identity verification, and fraud prevention solutions.
With over 30 years’ of experience, we bring together a team of over 1,250 dedicated experts with local...
Suggested
Interim role
Work at office
Local area
Remote job
Overseas
Flexible hours
£37k - £50k per annumEstimated
...technology, the most accurate data coverage, and our talented team to deliver award-winning location intelligence, identity verification, and fraud prevention solutions.
With over 30 years’ of experience, we bring together a team of over 1,250 dedicated experts with local...
Suggested
Interim role
Work at office
Local area
Remote job
Overseas
Flexible hours
£35k - £47k per annumEstimated
...technology, the most accurate data coverage, and our talented team to deliver award-winning location intelligence, identity verification, and fraud prevention solutions.
With over 30 years’ of experience, we bring together a team of over 1,250 dedicated experts with local...
Suggested
Contract work
Local area
Work from home
Flexible hours
...technology, the most accurate data coverage, and our talented team to deliver award-winning location intelligence, identity verification, and fraud prevention solutions.
With over 30 years’ of experience, we bring together a team of over 1,250 dedicated experts with local...
Suggested
Contract work
Local area
Work from home
Flexible hours
£25k - £34k per annumEstimated
...controllable P&L/petty cash expenditure and payroll costs to ensure in line with forecasts, targets and budgets
Manage risk by minimising fraud, cash and stock loss within the business and maintain banking controls
Maximise all revenue opportunities including retail and...
Hourly pay
Full time
Work at office
Local area
City centre
Flexible hours
Weekend work
Cineworld Cinemas Ltd
Chester, Cheshire
2 days ago
£31k - £41k per annumEstimated
...technology, the most accurate data coverage, and our talented team to deliver award-winning location intelligence, identity verification, and fraud prevention solutions.
With over 30 years’ of experience, we bring together a team of over 1,250 dedicated experts with local...
Full time
Fixed term contract
Work at office
Local area
Hybrid work
Flexible hours
£21k - £24k per annumEstimated
...performance targets and objectives are met as an individual and as a team.
Maintain a high level of attention to detail and awareness of fraud typologies that the business is exposed to in order to be able to identify inconsistencies during onboarding and escalate accounts...
Permanent employment
Full time
Work at office
Remote job
Hybrid work
Holiday work
£57k - £77k per annumEstimated
...technology, the most accurate data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud prevention solutions.
With over 30 years’ experience, we bring together a team of over 1,100 dedicated experts with local industry...
Work at office
Local area
Worldwide
Hybrid work
Flexible hours
Shift work
£44k - £56k per annumEstimated
...technology, the most accurate data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud prevention solutions.
With over 30 years’ experience, we bring together a team of over 1,250 dedicated experts with local industry...
Full time
Local area
...records in accordance with site requirements.
Perform non-routine analysis as required, including customer/supplier complaint investigations.
Proven industrial experience of QC Analysis in a fast-paced laboratory
SRG is the UK's number one recruitment company specialising...
Permanent employment
Full time
Temporary work
Working Monday to Friday
£58k - £76k per annumEstimated
...technology, the most accurate data coverage, and our talented team to deliver award-winning location intelligence, identity verification, and fraud prevention solutions.
With over 30 years’ of experience, we bring together a team of over 1,250 dedicated experts with local...
Full time
Work at office
Local area
Remote job
Flexible hours
£30k - £40k per annumEstimated
...technology, the most accurate data coverage, and our talented team to deliver award-winning location intelligence, identity verification, and fraud prevention solutions.
With over 30 years’ of experience, we bring together a team of over 1,250 dedicated experts with local...
Full time
Work at office
Local area
Hybrid work
Flexible hours
Rotating shift
£32k - £43k per annumEstimated
...Project Manager
Salary: £30-42,000 (depending on experience)
This is an excellent opportunity for an experienced geotechnical ground investigation engineer to move into a geotechnical project manager role with a large multi-disciplinary contracting company, where you will be...
Work at office
Hybrid work
Flexible hours
£23k - £27k per annum
...creditworthiness.
Actively chasing and collecting outstanding payments, ensuring adherence to credit policies and guidelines.
Investigating and resolving payment discrepancies and disputes in a timely manner.
Communicating effectively with customers to establish...
Permanent employment
Work at office
£37k - £50k per annumEstimated
...reviewing daily/monthly Profit & Loss and Balance Sheet, including month end close process
Partner with colleagues across the bank to investigate and resolve accounting issues
Validate our reporting to external regulators
Provide financial insight and partner with...
Permanent employment
Local area
Holiday work
Flexible hours
Bank of America
Chester, Cheshire
1 day ago
£40k - £54k per annumEstimated
...satisfaction.
Management of construction activities
Safety- Ensuring site standards maintained, assisting risk assessment, accident investigation, site instructions and inspections.
Production- Working to programme and mitigating lost time where possible.
Quality-...
Contract work
Temporary work
Local area
£29k - £40k per annumEstimated
...access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s...
For contractors
£65k - £89k per annumEstimated
...technology, the most accurate data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud prevention solutions.
With over 30 years’ experience, we bring together a team of over 1,200 dedicated experts with local industry...
Full time
Local area
£43k - £59k per annumEstimated
...technology, the most accurate data coverage, and our talented team to deliver award-winning location intelligence, identity verification, and fraud prevention solutions.
With over 30 years’ of experience, we bring together a team of over 1,250 dedicated experts with local...
Full time
Work at office
Local area
Hybrid work
Flexible hours