Average salary: £32,097 /yearly
More statsSearch Results: 223 vacancies
...Customer Fraud and Risk Advisor (Dutch Speaking) Remote
Hours: 40 Hours (Available shift pattern below)
10am-6pm Tuesday, Wednesday, Thursday, Friday and Saturday (Days off are Sunday and Monday)
* Please only apply for this role if you are able to work the shift...
Suggested
Remote job
Shift work
Weekend work
Sunday
Saturday
Fraud and Customer Risk Team Leader Spanish Speaking Customer Experience · Sunderland, UK · Hyb[...]
£34k - £46k per annumEstimated
...Fraud and Customer Risk Team Leader
Hybrid (3 days office and 2 home)
Hours:37.5Hours
**Please only apply for this role if you live within a 35 mile radius of Sunderland.
As the Fraud and Customer Risk Team Leader (Spanish Speaking), you play a critical role in our...
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Permanent employment
Traineeship
Work at office
Employment trial period
Hybrid work
Flexible hours
£53.66k - £62.57k per annum
...the Team
The Government Internal Audit Agency (GIAA) is a leader in the use of data analytics in internal audit and counter fraud and investigation. We have built award-winning tools which use generative Artificial Intelligence and other advanced analytical methods, which...
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Full time
Part time
Term time
Work at office
Work from home
Hybrid work
Flexible hours
3 days week
1 day week
£24k - £30k per annum
...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...
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Permanent employment
Contract work
£28k - £37k 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
Work at office
Hybrid work
Flexible hours
1 day week
£41k - £55k per annumEstimated
...Process and Maintenance Departments, for example: on day to day matters; ensuring electrical supply meets demand; equipment failures; investigations; equipment strategies; and reliability improvements.
Provide professional electrical engineering support for projects,...
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Permanent employment
Local area
Remote job
£96.92k - £116.31k per annum
...projects the CMA undertakes and be accountable for the quality of research and statistical analysis across the CMA’s work, such as investigations into mergers and markets, competition and consumer enforcement cases, and regulatory appeals.
You will provide strategic...
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Permanent employment
Full time
Contract work
Part time
Work at office
Work from home
Hybrid work
Flexible hours
£11.56 per hour
...will be subject to passing screening requirements, including a clean criminal record and credit history, clear of sanctions and staff fraud, proof of address and extensive referencing for past jobs
Desirable:
- Customer service experience, face-to-face or over the phone...
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Full time
Temporary work
Remote job
Work from home
Shift work
Working Monday to Friday
£51k - £69k per annumEstimated
...and efficient process for managing this and that differences are investigated in a timely manner.
• Present financial information and to... ...corrective action where necessary
• Support the Local Counter Fraud service in the production and implementation of the Trust Counter...
Suggested
Full time
Contract work
Local area
Overseas
Flexible hours
£37k - £50k per annumEstimated
Fraud and Customer Risk Team Leader
Hybrid (3 days office and 2 home)
As the Fraud and Customer Risk Team Leader (Spanish Speaking), you play a critical role in our team's success. You’ll work closely with the Fraud & Customer Risk Ops Manager to win together!
You will...
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Permanent employment
Traineeship
Work at office
Employment trial period
Hybrid work
Flexible hours
£35k - £47k per annumEstimated
...department. Tools being built include Delegation Management System, Instant Rewards, Business Case tool, Conflicts of interest, Error fraud and Debt.
The role will significantly enhance the Automation team by enhancing our ability to deliver, but also upskill the junior...
Suggested
Contract work
Overseas
Hybrid work
£24.47k per annum
...transaction, aiding them with technology in the banking hall, transacting with them over the phone or protecting your customers against fraud and scams, you'll never know what the next challenge will be.
What's not in doubt is that you'll have plenty of support. Life in a...
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Full time
Work visa
Holiday work
Flexible hours
Saturday
£31k - £42k per annumEstimated
...information requests.
About the role
You'll be the lead contact to the Information Commissioners Office (ICO) on cases they’re investigating, as well as collaborating with lawyers to coordinate HM Treasury’s responses to First Tier Tribunal (FTT) casework. You will...
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Permanent employment
Part time
Work at office
Holiday work
Flexible hours
£24k - £30k per annum
...preparation of the audit plan and ensures it appropriately addresses audit objectives
Take an active part in the audit planning and fraud discussion to identify audit risks and appropriate audit strategy
Oversee all aspects of audit fieldwork and completion
Ensure...
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Permanent employment
Contract work
£35.71k - £41.57k per annum
...Lead or Finance Team Lead. This dynamic, national team undertakes diverse activities at pace to deliver continuous improvement to the fraud and error whilst supporting CFCD colleagues. . These are high profile, challenging roles, working collaboratively with a wide range of...
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Full time
Night shift
...external customer requirements.
Ensure QC documents are complete, accurate and compliant withprocedures or guidelines.
Ensure that investigations areperformed in timely manner in accordance with set procedures.
Carry out minor analytical method development to...
Permanent employment
£30k - £40k per annum
The role of the Maintenance Surveyor is critical to maintaining and upgrading the Councils Housing stock, you will be required to investigate, assess and record the materials, age and condition of Council housing assets, ensuring you collect and record information accurately...
Full time
Part time
For contractors
Work at office
Local area
Flexible hours
£31k - £41k per annumEstimated
...required.
Line management of the Deputy Divisional Accountant, Management Accountant and Assistant Accountant.
Responsible for the investigation of, and response to, complex financial enquiries from both internal and external stakeholders.
To ensure that financial...
Visa sponsorship
Work from home
Overseas
Flexible hours
Rotating shift
£23k - £24k per annum
...skills
Effective and efficient time management of self and duties and able to deliver against Client SLA's
Demonstrates an investigative and can do approach and attitude to all tasks.
Ability to work under pressure to meet deadlines, goo organisation skills, and the...
Apprenticeship
For subcontractor
Work at office
Local area
£31k - £42k per annumEstimated
...experience.
Attributes
Good communication skills with confidence in liaising with staff from other areas of the business during investigations, audits, and inspections.
Effective time management skills.
Takes pride in their work and adopts a positive attitude to work...
Holiday work
Flexible hours