Search Results: 13,576 vacancies
...Operations you will report directly to the Global Head of Borrow, Fraud and Financial Crime Operations and will sit on the Operations... ...alongside local reporting depending on location. You will oversee and manage the team's operations in each location and partner closely with...
Fraud
Permanent employment
Local area
...based within the Chief Executive's service. Applications are invited from suitably qualified candidates for the role of Senior Manager (Audit, Fraud, Safety, Risk and Insurance). The position is based in Irvine, however, North Ayrshire Council is committed to flexible...
Fraud
Hourly pay
Work at office
Work from home
Home office
Flexible hours
Rotating shift
£35.4k - £39.2k per annum
The Public Sector Fraud Authority (PSFA) is a fast paced delivery and operational team that is responsible for holding departments and arms... .... The Team readily and actively collaborates with bodies to manage & reduce debt and to combat fraud. From conception, scoping to delivery...
Fraud
Full time
Work at office
Hybrid work
Job Description: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations... ...of complaint handling and the Financial Ombudsman.
Ability to manage heavy workloads with minimal supervision.
Excellent...
Fraud
£38k - £51k per annumEstimated
...with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our... ...approach.
Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for...
Fraud
Permanent employment
£31k - £32k per annum
...Job Description
Senior Fraud Investigator
Location – Edinburgh
Salary - £31,000 - £32,000 per year + Annual bonus
Working Hours... ...Job Purpose
As a Fraud Investigator, you will be required to manage fraud risks to protect customers and help reduce potential...
Fraud
Permanent employment
Full time
Immediate start
Employment trial period
Hybrid work
Holiday work
Working Monday to Friday
FRAUD DATA ANALYST
Glasgow
Remote working: The first 3-4 weeks requires to be onsite - hybrid (normal business hours)
Working... ...driving performance improvements and sharing insight back with senior management.
The analytics team`s key objective is to provide timely and...
Fraud
Daily paid
Contract work
Work at office
Remote job
Hybrid work
Working Monday to Friday
£29k - £39k per annumEstimated
...London or Edinburgh office
What is next in your career?
Our Fraud experts are market leaders having led some of the industry’s... ...diverse and high performing delivery teams transforming Fraud risk management frameworks, crafting and implementing technologies across...
Fraud
Full time
Christmas work
Work at office
Immediate start
Hybrid work
Flexible hours
2 days week
3 days week
...Fraud Data Analyst
06 months Contract
Glasgow
We are looking to hire Data Analyst for one of our Telecom clients in Glasgow.... ...driving performance improvements and sharing insight back with senior management.
We would look at experience within any Commercial Industry...
Fraud
Contract work
Work at office
Work from home
Shift work
Afternoon shift
£48k - £64.5k per annum
...Hybrid
Are you an experienced solicitor seeking a part-time role with a significant impact? We are seeking a Regulatory Authorisation Manager - In-House Solicitor to join our close-knit team, supporting the vital work within their Regulatory Department.
they are a...
Fraud
Permanent employment
Part time
Hybrid work
Flexible hours
£35.87k - £41.01k per annum
...Scotland has been built around the people of Scotland. However, as fraud is unfortunately a known risk in the benefits being devolved, an... ...activity, with responsibility for the application and management of Directed Surveillance Authorities.
• Assisting in the preparation...
Fraud
Permanent employment
Full time
Flexible hours
...As a Fraud Case Investigator within the Fraud Operations team your primary focus will be on safeguarding our customers and our institution. With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any suspicious activity on our customers...
Fraud
£25k per annum
Specialist Customer Care
Private Medical Care, GP services, Life Insurance, Pension Contribution, 25 days holiday allowance plus bank holidays, with the option to buy holidays, plus many more benefits
Shift - 35hrs per week, rotating between 8am-8pm Monday to Saturday ...
Fraud
Part time
Work at office
Local area
Work from home
Hybrid work
Holiday work
Rotating shift
Saturday
2 days week
...based within the Chief Executive's service. Applications are invited from suitably qualified candidates for the role of Senior Manager (Audit, Fraud, Safety, Risk and Insurance). This is a key corporate position and the responsibilities include the Chief Internal Auditor for...
Fraud
Hourly pay
Work at office
Work from home
Home office
Flexible hours
Rotating shift
£65.21k - £69.21k per annum
...based within the Chief Executive’s service. Applications are invited from suitably qualified candidates for the role of Senior Manager (Audit, Fraud, Safety, Risk and Insurance). This is a key corporate position and the responsibilities include the Chief Internal Auditor for...
Fraud
Hourly pay
Full time
Work at office
Work from home
Home office
Flexible hours
Rotating shift
...Job Description
As a Control Management Associate, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure...
Fraud
Permanent employment
Work at office
Flexible hours
...controls agenda across various focus areas such as Onboarding, Fraud, and Financial Crime. Collaborating closely with Product and Operations... ..., you will engage with the business to devise innovative risk management solutions and enhance customer experience. Your responsibility...
Fraud
Permanent employment
Work at office
...Fraud Advisor
6 month Contract
Glasgow - Hybrid working
The Fraud Advisor will have the responsibility of monitoring and identifying... ..., prioritise and respond to alerts generated by the Fraud Management System or other fraud reporting mechanisms.
Provide a high...
Fraud
Contract work
Hybrid work
...FRAUD ADVISORS - CONTRACT - HYBRID - GLASGOW
We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent's first line of defence against fraud. Shall be the eyes and ears of emerging fraud trends and will...
Fraud
Daily paid
Contract work
Immediate start
Hybrid work
Flexible hours
2 days week
3 days week
Working Monday to Friday
£51k - £69k per annumEstimated
...JOB DESCRIPTION
This role will require the Project Manager to:
Create delivery excellence across assigned project/portfolio, provide certainty and confidence to the customer/project sponsor, and robust control of project scope, schedule, cost and risks,
Specify...
Offshore
Flexible hours