Average salary: £60,996 /yearly

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Search Results: 307 vacancies

£23.47k per annum

 ...#Undertake any other reasonable tasks as and when requested by senior management. #Develop and maintain an up-to-date knowledge of Compliance &...  ...; a criminal record, identity, sanctions, adverse finance, fraud prevention and reference checks to comply with our regulatory requirements... 
Fraud
Contract work
Temporary work
Fixed term contract
City centre
Hybrid work
Holiday work
Flexible hours

Hodge Bank

Cardiff
more than 2 months ago
£81k - £108k per annumEstimated
 ...customers and our business. Our work to fight Financial Crime & Fraud is mission-critical to Make Money Work for Everyone : Earn...  ...technically led large teams to solve complex product challenges and manage trade-offs. You have experience working on Backend Systems,... 
Fraud
Work at office
Remote job
Work from home
Relocation
Flexible hours
Visa sponsorship

Monzo

Cardiff
19 hours ago
£30k - £40k per annumEstimated
 ...in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com   About our Team... 
Fraud
Contract work

LexisNexis Risk Solutions

Cardiff
1 day ago
£45k - £61k per annumEstimated
 ...it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have...  ...alert for customers who might need extra help, spotting potential fraud, or anyone having trouble with our products. You should apply... 
Fraud
Full time
Work at office
Remote job
Worldwide
City centre
Hybrid work
Holiday work
Shift work
Night shift
Afternoon shift
Working Monday to Friday

Capital On Tap

Cardiff
2 days ago

£54k - £60k per annum

 ...The Contract Quality / Environmental Plan - Delivery of the contract within programme and budget. - Liaison with site staff and managing surveyor to ensure tender allowances are not exceeded. - The continuous monitoring of contract progress to ensure contract objectives... 
Suggested
Permanent employment
Full time
Contract work
For contractors

Anglo Technical Recruitment

Cardiff
7 days ago

£1,000 per month

 ...it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have...  ...alert for customers who might need extra help, spotting potential fraud, or anyone having trouble with our products. You should apply... 
Fraud
Work at office
Worldwide
City centre
Holiday work
Shift work
Saturday
Working Monday to Friday

Capital on Tap

Cardiff
19 hours ago
£25k - £33k per annumEstimated
 ...Location: Cardiff, St Davids Centre Store Hours: 42.5 With a real focus on customer experience and colleague development, our Store Managers are key to driving the success of our stores. As a store manager, you will be responsible for delivering commercial growth and... 
Suggested
Seasonal work
Local area

Card Factory

Cardiff
2 days ago
£35k - £48k per annumEstimated
 ...FRAUD WARNING: This firm does not act for HMRC in the recovery of any debts. If you are contacted unexpectedly by a bailiff seeking...  ...will play a crucial role in supporting our fee earners with the management of Personal Injury cases. You will support a caseload of personal... 
Fraud
Permanent employment
Full time
Contract work
Work at office
Working Monday to Friday

Howells Legal Limited

Cardiff
1 day ago
£23k - £33k per annumEstimated
 ...it! The main purpose of the role is support the Underwriting Manager to achieve departmental service levels whilst upholding company standards...  ...may require specialist handling (e.g. complaints, vulnerability, fraud) and refer these where appropriate Knowledge and practical... 
Fraud
Hybrid work
Holiday work
Flexible hours
Shift work
Rotating shift
Sunday

Tandem

Cardiff
4 days ago
£34k - £45k per annumEstimated
 ...when it can add value to their processes. Supporting with the management and development of the Graduate Data Scientists and Data...  ...experience working on projects involving general insurance pricing or fraud detection. ~ Minimum of a bachelor’s degree in Computer Science... 
Fraud
Flexible hours
Sunday

Admiral Group Plc

Cardiff
4 days ago

£28k per annum

 ...Taking reasonable steps for the prevention and detection of fraud and other irregularities Ensuring that the Board complies with...  ...Board's own policies Establishing a framework for assessment and management risk Safeguarding the assets of the WSA and agreeing and... 
Fraud
Permanent employment
Work at office

Acorn Recruitment

Cardiff
20 days ago
£43k - £59k per annumEstimated
 ...This is an exciting role for someone who is passionate about Risk management and who can be a key person in ensuring improvements and...  ...you fancy a challenge in a fast paced and exciting area fighting Fraud?If so then the Claims Counter Fraud department is now recruiting... 
Fraud
Part time
Work at office
Work from home
Hybrid work
Flexible hours
Sunday

Admiral Group Plc

Cardiff
2 days ago
£48k - £64k per annumEstimated
 ...FRAUD WARNING: This firm does not act for HMRC in the recovery of any debts. If you are contacted unexpectedly by a bailiff seeking urgent...  ...you'll be responsible for: Handle new client enquiries. Manage a caseload under the supervision of the departmental head. Take... 
Fraud
Permanent employment
Full time
Contract work
Work at office
Local area
Working Monday to Friday

Howells Legal Limited

Cardiff
4 days ago

£92k per annum

 ...and specialist residential mortgage markets. Under the overall management of the Head of Engineering, provide Cyber Security architecture...  ...include; a criminal record, identity, sanctions, adverse finance, fraud prevention and reference checks to comply with our regulatory... 
Fraud
Permanent employment
Contract work
Temporary work
Long term contract

Hodge Bank

Cardiff
17 days ago
£30k - £43k per annumEstimated
 ...extensive professional experience with a successful track record of the management of website/intranet content and social media channels (3 – 5...  ...discussion on social media of our client’s activities • Anti-Fraud Policy – is familiar with the anti-fraud policy and related... 
Fraud
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours

St David Recruitment Services Ltd

Cardiff
19 hours ago
£23k - £30k per annumEstimated
 ...Contract 37.5 hours per weekPermanent ContractCardiff Shop Deadline for applications Monday, 22 April 2024 Salary £26,754 Assistant Manager, 37.5 hours per week, Permanent Contract in our Cardiff shop Salary £26,754 About Bravissimo Bravissimo is an award-winning... 
Permanent employment
Contract work
Holiday work

BRAVISSIMO LTD

Cardiff
2 days ago

£30k per annum

 ...Title: Assistant Manager Location: Cardiff Hours: 40 hours per week Salary: £30,000 plus bonus and other benefits For over 33 years, millions of patients have trusted Optical Express with their eye care. As Europe’s leading private provider of laser eye, premium... 
40 hours per week
Local area

Optical Express

Cardiff
9 days ago
£22k - £31k per annumEstimated
We are looking for an Assistant Manager who thrives in a busy environment! We are open all day, every day and serve great quality food and drink in a welcoming, relaxed environment.What we offer...Achievable bonusesPower over your pay with WagestreamOvertime pay for every hour... 
Full time
Shift work

Loungers plc

Cardiff
3 days ago
£30k - £43k per annumEstimated
As Shift Supervisor at O'Neill's Cardiff, you’ll give a warm welcome to everyone who visits. With a passion for great service and training great people, you’ll lead a team that keeps our guests coming back for more. Join us at O'Neill's. From breakfast to big nights out...
Full time
Local area
Flexible hours
Shift work
Cardiff
5 days ago
£23k - £32k per annumEstimated
 ...ABOUT THE ROLE Working with the Store Manager, you will inspire your team through a customer led approach and a focus on continuous improvement to deliver company strategy. • Keeping an eye on costs and profitability through management reports while driving sales targets... 
Flexible hours

The Boots Company PLC

Cardiff
4 days ago