Average salary: £70,086 /yearly
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£46k - £64k per annumEstimated
...This exciting role involves collaborating with theFraud and Financial Crime Team to investigate, resolve and prevent Third-party Fraud enquiries as well as consumercard disputes toensure disputes and chargebacks are raised per the Mastercard guide. The successful candidate...
Fraud
£41.34k - £47.98k per annum
Committee Specialist (Immigration policy)
Hours: Full time (36hr/week) or Part Time
Select Committees are cross-party committees of MPs... ...trafficking, policing, violence against women and girls, and fraud. You can find out more about the Committee’s work on its website...
Fraud
Full time
Part time
Remote job
Home office
Overseas
Hybrid work
Flexible hours
...and make it count.Want to see us in action? Follow us on Instagram @zopalife
We are hiring a skilled and detail-oriented Senior Fraud Specialist - Disputes and Chargebacks. This position will play a pivotal role in managing and optimizing our dispute resolution processes,...
Fraud
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Work from home
Hybrid work
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Working Monday to Friday
£45k - £60k per annumEstimated
...The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and... ...delivering this is available on our website.
Our Data and Analysis Specialist manages a comprehensive information management service in...
Fraud
Full time
Fixed term contract
Work at office
Local area
Work from home
Hybrid work
Flexible hours
...forward. Reporting into a member of the Leadership Team, the Head of Fraud has overall first line of defence responsibility for managing... ...experiences.
You will directly manage a team of fraud specialists. This Head of Fraud role is a great opportunity for the right individual...
Fraud
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...An innovation and transformation consultancy, we are over 4000 specialists in consumer and manufacturing, defence and security, energy and... ...?
Our Risk and Regulation team are looking for an exceptional Fraud Consultant. As a Fraud Consultant, you will be working with our...
Fraud
Full time
Christmas work
Work at office
Hybrid work
Flexible hours
2 days week
3 days week
...Reporting into a member of the Leadership Team, the Head of Fraud has overall first line of defence responsibility for managing external... ...experiences.
You will directly manage a team of fraud specialists. Initially this will be 1-2 people however we expect this to grow...
Fraud
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...reduce homelessness in the community.
This role requires in-depth knowledge of housing legislation and welfare benefits.
This is a specialist role that works closely with homelessness.
This role offers a Hybrid approach.
Previous experience working in a similar role, within...
Fraud
Full time
Temporary work
Local area
Home office
Hybrid work
£49k - £66k per annumEstimated
...Fraud and Security Manager
Competitive Salary
Located near Cannon Street Station
6 Months Contract
Hybrid working (2 days... ...– 50 organisations
Working within cross functional teams of specialists from the marketing, finance, regulatory, technical and commercial...
Fraud
Contract work
Work at office
Worldwide
Hybrid work
Manager- IIDA Forensics and Counter Fraud page is loaded Manager- IIDA Forensics and Counter Fraud
Apply locations London time type... ...and business outsourcing service s. Our partners and staff are specialists in their fields and have a proactive, flexible approach to helping...
Fraud
Full time
Temporary work
Side job
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Worldwide
Flexible hours
...helping us build and run a truly resilient bank that centres around bringing value to our customers.
Strong knowledge of AML, CTF and fraud regulations, as well as industry best practice in the design and operation of systems and controls for financial crime prevention....
Fraud
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Remote job
Hybrid work
...range of areas, including expert witness and advisory in disputes, fraud, criminal and matrimonial.
You will also work closely with... ...leading firm in the industry.
Levitate Recruitment is the leading specialist in the accountancy and insolvency industry, offering a wide...
Fraud
Permanent employment
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Overseas
...ideally 2-5 PQE) Associates with premium backgrounds, and experience working on disputes across:
Tax
financial services
Civil fraud
The firm’s lawyers represent clients (both as claimants and defendants), in leading and high profile cases in the English Courts...
Fraud
Work at office
...customers solve difficult problems 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....
Fraud
£94.5k - £115.5k per annum
...professionals, they are renowned for providing top-tier legal services across a wide range of industries. Handle a diverse portfolio of fraud litigation cases.
Conduct thorough investigative research to gather evidence.
Stay updated on current civil and criminal laws...
Fraud
Global Fraud Analyst Too Good To Go
London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs:
At Too Good To Go, we dream of a planet with no food waste.
That’s how much food waste contributes to the climate...
Fraud
...Hong Kong, and Mexico. For further information, please visit
About the role:
This role will be at the forefront of the Company’s fraud prevention efforts working effectively to identify anomalies, prioritise initiatives, and develop scalable solutions.
Part of this...
Fraud
Full time
Shift work
Weekend work
Sunday
Saturday
...Head of Fraud and Transaction Monitoring Description
The Head of Financial Crime Compliance will be responsible for developing and... ...qualification such as Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA)
At least...
Fraud
Contract work
...Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office
Our client, a leading... ..., specifically managing a team of financial crime/fraud specialists
Demonstrable insights and understanding gained from experience...
Fraud
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Offshore
Hybrid work
Flexible hours
...Are you someone who thrives in a leadership position, loves to empower colleagues and has insurance counter-fraud experience? If so, we would love to hear from you!
As a leader your responsibilities would be to build an inspiring and impactful team environment with an open...
Fraud
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Hybrid work
Weekend work
Working Monday to Friday