Search Results: 23 vacancies
£25k - £34k per annumEstimated
...As a Risk and Fraud Analyst at Entain, you will be responsible for helping to minimize online fraud and abuse, and to ensure that genuine customers’ activity is not affected. Along the way, you will have the opportunity to help to develop and improve Entain’s internal fraud...
Betting & Gaming Limited
Woking, Surrey
4 days ago
£32.14k - £34.55k per annum
...requirements needed to make the transition
Ensure business needs and solutions are delivered to recognised methodologies. Considering fraud and quality in all new/updated processes
Engage with policy and strategy to ensure business systems, workflows and processes...
£34k - £49k per annumEstimated
...Brands / SME Consumer credit activities.
Responsibility for the operational delivery of key compliance activities in the areas of fraud and anti-money laundering within the BMW Private Customer Group Brands / Private Customer All Brands / SME Consumer credit activities....
Bayerische Motoren Werke Aktiengesellschaft
Farnborough, Hampshire
3 days ago
£42k per annum
...system for degree verification that connects employers, agencies, universities, embassies, and councils. Your work will help combat degree fraud and protect the reputation and integrity of higher education.
Key Responsibilities:
• Collaborate with cross-functional teams to...
£39k - £57k per annumEstimated
...cutting-edge, market leading technologies? With more than 60 years of stable growth, FICO’s world-class analytic solutions support smarter fraud, risk and customer management decisions for thousands of businesses worldwide. As a highly valued member of the Key Account Management...
ISTITUTO MARANGONI
Wokingham, Berkshire
4 days ago
£15.63k - £25k per annum
...Data Protection Awareness
Healthy Working
Fire Safety Plus
Health & Safety Induction
Whistleblowing
Cyber Security
Fraud Prevention
Anti-Money Laundering
Anti-Bribery
Code of Conduct
Unconscious Bias
Knowledge / Experience
~Previous customer...
£28k - £37k per annumEstimated
...support to all areas of the business, from criteria, property queries, title issues, tracing customers, and Suspicious Activity Reports to fraud.
You will be a point of referral on complex cases from around the business, as to whether the company can consider an application....
Stellar Select Limited
Fleet, Hampshire
1 day ago
£34k - £49k per annumEstimated
...within a regulated environment any offer will be subject to satisfactory background checks including criminal record check, credit check, fraud check and employment references.
Your working life: If you prefer to work part-time, we'll make this happen whenever we can -...
Vanquis Bank
Petersfield, Hampshire
2 days ago
£22k - £31k per annumEstimated
...tasks as and when necessary
Perform customer screening against the PEPs and sanctions Lists.
Work to ensure that the business fraud cost is kept to an optimal level, whilst minimising the impact on genuine customers.
Identify, investigate, and document fraud/...
£36k - £51k per annumEstimated
...Service Level Agreements.
Supporting the Small to Medium Enterprise Underwriting Team in driving local Credit, Anti Money Laundering & fraud team competencies through evaluating processes.
Analysing all factors for assessing the credit, Anti Money Laundering & fraud risk,...
Bayerische Motoren Werke Aktiengesellschaft
Farnborough, Hampshire
4 days ago
£21k - £24k per annumEstimated
...to 170m+ people in over 100 global markets, we offer unrivalled global reach with local relevancy. Validated by industry leading anti-fraud technology, Kantar’s Profiles Audience Network delivers the most meaningful data with consistency, accuracy, and accountability – all...
Kantar Group Limited
Reading, Berkshire
3 days ago
$23 per hour
...safety and safety regulations/guidelines/procedures and programs; report all issues and illegal activity, including robbery, theft, or fraud.
- Assist general team members as needed.
- Assist in other areas of the warehouse as needed and requested.
- Must be able to perform...
£26.63k - £28.72k per annum
...information from customers or other agencies for the correct assessment of claims. Claims are reviewed to ensure accurate entitlement and fraud prevention.
Caseworkers respond to email enquiries and provide benefit advice verbally and in writing, arranging repayment of...
...Purpose of Role.
Work through the increased number of Data Subject Access requests (DSARs) and Data Breach Reports that have arisen from fraud cases.
The client has seen a large increase in the number of people requesting DSARs and as such require someone to come in and...
£27k - £36k per annumEstimated
...and Partners.
Accept or decline credit applications including negotiation of terms.
Evaluate applications to highlight potential fraud and money laundering cases.
Discuss proposals with Retailers, Partners and Internal Sales at all levels effectively.
The...
Page Personnel Sales
Farnborough, Hampshire
1 day ago
£24k - £35k per annum
...times
~Adhere to the relevant compliance, Consumer Duty, T&C and financial crime (anti-money laundering, data security, anti-bribery, fraud, and corruption) procedures of the firm at all times
~Keep up to date with all relevant product, legislative and technical changes...
£49k - £66k per annumEstimated
...mmapiwsid .join.com 1 year 1 month Cookie used by minFraud for device tracking, generating a unique ID to distinguish individual devices for fraud prevention and Geo IP tracking.
locale .join.com 1 year This cookie is used to remember the user's language version of a website...
Barracuda Networks, LLC
Reading, Berkshire
3 days ago
£54k - £74k per annumEstimated
...providing excellent service delivery, working with an experienced and supportive team, then we want to hear from you.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
DXC Technology Inc.
Aldershot, Hampshire
2 days ago
£21k - £23k per annumEstimated
...Service Level Agreements.
Supporting the Small to Medium Enterprise Underwriting Team in driving local Credit, Anti Money Laundering & fraud team competencies through evaluating processes.
Analysing all factors for assessing the credit, Anti Money Laundering & fraud risk,...
Page Personnel Sales
Farnborough, Hampshire
4 days ago
...interacting with (for example, to limit the number of times a video or an article is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example, regarding...
Lagos Food Bank
Fleet, Hampshire
4 days ago
