Average salary: £44,518 /yearly
More statsSearch Results: 706 vacancies
£36k - £48k per annumEstimated
...technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.
Investigates fraud accounts on behalf of the client; reviews and makes recommendations for action in pursuit of recovery. May make recommendation...
Suggested
Worldwide
£36k - £48k per annumEstimated
...fast-growing area of the bank. We are looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues... ...working understanding of Fraud and Transaction Monitoring including investigation and prevention methodologies.
A good level of financial and...
Suggested
Local area
Holiday work
Flexible hours
£58k - £77k per annumEstimated
...technology landscape of tomorrow.
Summary of This Role Manages the management of active cases involving credit card fraud. Oversees the fact gathering and investigation process and advises on actions for resolution to ensure Service Level Agreements are maintained. Collaborates...
Suggested
Worldwide
Flexible hours
£34k - £46k per annumEstimated
...solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.
Summary of This Role
Investigates fraud accounts on behalf of the client; reviews and makes recommendations for action in pursuit of recovery. May make recommendation...
Suggested
Worldwide
Global Payments
Milton Keynes, Buckinghamshire
17 hours ago
£15 per hour
...time off and company holidays, 401(k) retirement plan with company-match, and an annual incentive program.
Summary:
~ The Sub Investigator has responsibility for the clinical safety of the patients partaking in the clinical trial, collecting, and recording accurate...
Suggested
Full time
Holiday work
£77k - £80k per annum
...Accounting Investigations Manager - Remote Working Accounting Investigations Manager - Membership Body - Milton Keynes or Fully Remote - Circa £77,000-£80,000 salary
Robert Walters are hiring for an Accounting and Tax Investigations Manager for a leading membership body...
Suggested
Permanent employment
Full time
Work at office
Remote job
3 days week
...obtaining documentation to verify intelligence through a range of investigative methods such as desk based checks, residential visits and... ...confirm the legitimacy of service users. Identify irregularities and fraud indicators and, where appropriate, referring the case to a...
Suggested
Permanent employment
Full time
Contract work
Temporary work
Local area
Immediate start
£33k - £43k per annumEstimated
...assays, and to progress modulators of these targets through lead optimisation and into early clinical development.
As a Scientific Investigator in Immunology, you will play a critical role in advancing our understanding of immune-mediated diseases, and developing innovative...
Suggested
Local area
£34k - £43k per annumEstimated
Site Name: UK - Hertfordshire - Stevenage
Posted Date: Apr 3 2024
Are you a motivated chemist with an inquisitive nature and a passion for working in the laboratory?
If so, this role could be for you!
We are currently recruiting for highly motivated chemists to join...
Suggested
Contract work
Local area
GlaxoSmithKline
Stevenage, Hertfordshire
3 days ago
£30k - £40k per annumEstimated
...Role : Financial Investigation Support Officer SC
Contract Length: 12 Months initially
Location: Croydon (100% on site)
IR35: Inside
Rate : £294.37/day
Security Clearance: SC
To support and mentor newly recruited trainee financial investigators successfully...
Suggested
Contract work
Traineeship
Local area
£35k - £48k per annumEstimated
...generate high volumes of repeat business over the years.
The role
Our client is currently seeking an experienced Structural Investigation Engineer to join their established team. Your role will involve contributing to the expansion of their structural investigation...
Suggested
Full time
Work at office
Holiday work
Flexible hours
£31k - £41k per annumEstimated
...Role: Financial Investigation Support Officer Contract Length: 264 days
Location: Croydon – office based must be in office 5 days a week
IR35: inside
Minimum Requirement:
1. To support and mentor newly recruited trainee financial investigators successfully through...
Suggested
Contract work
Traineeship
Work at office
Local area
£21k - £27k per annumEstimated
...Safety Governance Team, providing expert advice and leadership across the organisation in relation to the patient safety incident investigations (PSII), ensuring rigorous systems and processes are in place for managing learning from patient safety events, in line with PSIRF...
Suggested
Full time
Saturday
...People management experience - preferable
~ Strong business acumen.
~ Experience in the fields of transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT.
~ Excellent business partnering skills and capability to lead change in challenging...
Suggested
Remote job
£34k - £45k per annumEstimated
...supporting the Head of Compliance and MRLO with regards to KYC, AML and fraud.
The KYC Analyst role would suit an individual who has... ...screening.
Verifying and analysing KYC documentation.
Investigating and responding to AML and transaction monitoring alerts.
Reviewing...
Suggested
Work at office
£37k - £49k per annumEstimated
...recordsprepares tax returns, advises on tax problems and contests disputed claim before tax officialconducts financial investigations concerning insolvency, fraud, possible mergers, etc.evaluates financial information for management purposesliaises with management and other...
£37k - £49k per annumEstimated
...supporting the Head of Compliance and MRLO with regards to KYC, AML and fraud.
The KYC Analyst role would suit an individual who has... ...screening.
Verifying and analysing KYC documentation.
Investigating and responding to AML and transaction monitoring alerts.
Reviewing...
Work at office
£33k - £42k per annumEstimated
...defense assurance activities including Key People Control self-assessment, Risk Management, IT Risk and Controls, Legal compliance, Fraud, Investigations and Security
Reviewing, support and deployment of design and operational effectiveness testing of key and non-key controls...
Work at office
Remote job
Hybrid work
Holiday work
Flexible hours
£30k - £39k 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...
Permanent employment
Contract work
Hybrid work
£24k - £28k per annum
...processes across all venues, ensuring accurate income data capture and investigations into machine exceptions, including machine re-audits and spot... ...our gaming machines and escalate any anomalies or potential fraud situations.
Assist in any other projects as required....
Immediate start
Holiday work
Working Monday to Friday
